About

Registered Number: 04773354
Date of Incorporation: 21/05/2003 (18 years and 3 months ago)
Company Status: Active
Registered Address: Gordons Place, Mainsforth Terrace, Hartlepool, TS24 7AJ

 

Based in Hartlepool, Hudsons 23 Ltd was established in 2003, it's status at Companies House is "Active". There are 3 directors listed as Pout, Kevin, Hudson, Catherine, Hudson, David for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
POUT, Kevin 26 June 2017 - 1
HUDSON, Catherine 21 May 2003 02 August 2005 1
HUDSON, David 23 May 2003 30 June 2017 1

Filing History

Document Type Date
CS01 - N/A 25 June 2020
AA - Annual Accounts 03 March 2020
CS01 - N/A 01 July 2019
AA - Annual Accounts 28 February 2019
CS01 - N/A 05 July 2018
AA - Annual Accounts 08 February 2018
CS01 - N/A 26 July 2017
PSC01 - N/A 26 July 2017
PSC01 - N/A 26 July 2017
TM01 - Termination of appointment of director 30 June 2017
TM02 - Termination of appointment of secretary 30 June 2017
AP01 - Appointment of director 30 June 2017
AA - Annual Accounts 13 February 2017
AR01 - Annual Return 22 August 2016
AA - Annual Accounts 03 March 2016
AR01 - Annual Return 02 September 2015
CH03 - Change of particulars for secretary 02 September 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 September 2015
AA - Annual Accounts 05 March 2015
AR01 - Annual Return 31 July 2014
AA - Annual Accounts 27 February 2014
AR01 - Annual Return 01 August 2013
AA - Annual Accounts 29 January 2013
AR01 - Annual Return 31 August 2012
AA - Annual Accounts 28 February 2012
CH01 - Change of particulars for director 16 December 2011
CH01 - Change of particulars for director 30 November 2011
CH03 - Change of particulars for secretary 05 July 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 July 2011
AR01 - Annual Return 05 July 2011
AA - Annual Accounts 28 February 2011
AR01 - Annual Return 18 June 2010
AA - Annual Accounts 12 February 2010
363a - Annual Return 28 May 2009
AA - Annual Accounts 01 April 2009
363a - Annual Return 08 July 2008
353 - Register of members 08 July 2008
AA - Annual Accounts 03 April 2008
363s - Annual Return 19 June 2007
AA - Annual Accounts 05 April 2007
363s - Annual Return 01 June 2006
AA - Annual Accounts 21 March 2006
288a - Notice of appointment of directors or secretaries 02 September 2005
288b - Notice of resignation of directors or secretaries 02 September 2005
395 - Particulars of a mortgage or charge 01 September 2005
363s - Annual Return 09 June 2005
395 - Particulars of a mortgage or charge 25 May 2005
AA - Annual Accounts 21 March 2005
363s - Annual Return 22 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 May 2004
287 - Change in situation or address of Registered Office 21 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 June 2003
288b - Notice of resignation of directors or secretaries 06 June 2003
288a - Notice of appointment of directors or secretaries 06 June 2003
288a - Notice of appointment of directors or secretaries 06 June 2003
NEWINC - New incorporation documents 21 May 2003

Mortgages & Charges

Description Date Status Charge by
Legal charge 22 August 2005 Outstanding

N/A

Debenture 23 May 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.