About

Registered Number: 06968617
Date of Incorporation: 21/07/2009 (14 years and 9 months ago)
Company Status: Active
Registered Address: 30 Market Place, London, W1W 8AP,

 

Hudswell Holdings Ltd was founded on 21 July 2009 with its registered office in London, it has a status of "Active". We don't know the number of employees at the company. There are 2 directors listed as Hutchcraft, Theo, Thomas St John Llp for Hudswell Holdings Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUTCHCRAFT, Theo 21 July 2009 - 1
Secretary Name Appointed Resigned Total Appointments
THOMAS ST JOHN LLP 21 July 2009 31 March 2011 1

Filing History

Document Type Date
CS01 - N/A 18 August 2020
AA - Annual Accounts 30 October 2019
CS01 - N/A 12 July 2019
CH01 - Change of particulars for director 21 June 2019
AA - Annual Accounts 04 October 2018
CS01 - N/A 23 July 2018
CS01 - N/A 20 July 2017
AA - Annual Accounts 06 June 2017
CS01 - N/A 05 August 2016
CH04 - Change of particulars for corporate secretary 25 July 2016
AA - Annual Accounts 11 April 2016
AD01 - Change of registered office address 23 February 2016
CERTNM - Change of name certificate 09 December 2015
AR01 - Annual Return 19 August 2015
CH04 - Change of particulars for corporate secretary 18 August 2015
AA - Annual Accounts 12 June 2015
AA - Annual Accounts 07 September 2014
AR01 - Annual Return 28 August 2014
CH04 - Change of particulars for corporate secretary 21 July 2014
AA01 - Change of accounting reference date 14 January 2014
AR01 - Annual Return 28 August 2013
CH04 - Change of particulars for corporate secretary 13 May 2013
AA - Annual Accounts 30 April 2013
RP04 - N/A 17 September 2012
AR01 - Annual Return 15 August 2012
RP04 - N/A 06 August 2012
AA - Annual Accounts 30 April 2012
AP04 - Appointment of corporate secretary 05 December 2011
TM02 - Termination of appointment of secretary 05 December 2011
AR01 - Annual Return 21 July 2011
AA - Annual Accounts 15 July 2011
AD01 - Change of registered office address 08 February 2011
AD01 - Change of registered office address 03 February 2011
CH01 - Change of particulars for director 12 November 2010
AR01 - Annual Return 18 August 2010
CERTNM - Change of name certificate 14 October 2009
RESOLUTIONS - N/A 14 October 2009
288a - Notice of appointment of directors or secretaries 03 September 2009
CERTNM - Change of name certificate 11 August 2009
288b - Notice of resignation of directors or secretaries 07 August 2009
NEWINC - New incorporation documents 21 July 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.