Companies House does not verify the accuracy of the information filed

Advanced company search

HUDSON UK HOLDINGS LIMITED

Company number 13373812

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages)
06 Jun 2024	CS01	Confirmation statement made on 4 May 2024 with no updates	View PDF Confirmation statement made on 4 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
16 May 2023	CS01	Confirmation statement made on 4 May 2023 with no updates	View PDF Confirmation statement made on 4 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2022	CH01	Director's details changed for Mark Lammas on 2 November 2022	View PDF Director's details changed for Mark Lammas on 2 November 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	AD01	Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2 November 2022	View PDF Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2 November 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
01 Jul 2022	RP04CS01	Second filing of Confirmation Statement dated 4 May 2022	View PDF Second filing of Confirmation Statement dated 4 May 2022 - link opens in a new window - 6 pages (6 pages)
23 Jun 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
31 May 2022	CS01	Confirmation statement made on 4 May 2022 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 01/07/2022.	View PDF Confirmation statement made on 4 May 2022 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 01/07/2022. - link opens in a new window - 4 pages (4 pages)
14 Sep 2021	AP01	Appointment of Kay Tidwell as a director on 13 September 2021	View PDF Appointment of Kay Tidwell as a director on 13 September 2021 - link opens in a new window - 2 pages (2 pages)
17 Aug 2021	SH01	Statement of capital following an allotment of shares on 29 July 2021 GBP 11	View PDF Statement of capital following an allotment of shares on 29 July 2021 GBP 11 - link opens in a new window - 3 pages (3 pages)
04 May 2021	AA01	Current accounting period shortened from 31 May 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 May 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-04 GBP 1	View PDF Incorporation Statement of capital on 2021-05-04 GBP 1 - link opens in a new window - 41 pages (41 pages)

Tell us what you think of this service Is there anything wrong with this page?