Company Information for

HUDSON & HILL LIMITED

THOMAS HARDY HOUSE, 2 HEATH ROAD, WEYBRIDGE, SURREY, KT13 8TB,

Company Registration Number

00178832

Private Limited Company

Active

About Hudson & Hill Ltd

HUDSON & HILL LIMITED was founded on 1922-01-04 and has its registered office in Weybridge. The organisation's status is listed as "Active". Hudson & Hill Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
HUDSON & HILL LIMITED
Legal Registered Office
THOMAS HARDY HOUSE
2 HEATH ROAD
WEYBRIDGE
SURREY
KT13 8TB
Other companies in GU3

Filing Information

Company Number00178832
Date formed1922-01-04
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return01/10/2015
Filing return next due29/10/2016
Type of accountsDORMANT
Last Datalog update:
2024-11-05 13:37:24
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Anthony Graham Wood Company Secretary 2018-06-27
Andrew Peter Smith Director ACCOUNTANT 2016-06-30 UNITED KINGDOM
Keith Todd Director GENERAL MANAGER, GLOBAL OPERATIONS 2016-06-30 AUSTRALIA
Anthony Graham Wood Director FINANCIAL CONTROLLER 2014-03-06 AUSTRALIA

Previous Directors

Officer Role Date AppointedDate Resigned
Julie Anne Ryan Company Secretary 2016-06-30 2018-06-27
Nicola Jane Spencer Company Secretary 2013-08-09 2018-06-18
Steven Lee Gorst Director 2013-07-31 2017-09-12
Michael Joseph East Director 2016-11-22 2017-04-20
Jeremy Alexander Stevenson Company Secretary 2011-07-08 2016-06-30
Esther Clothier Company Secretary 2011-07-08 2013-08-07
Gavin Stuart Brockett Director 2012-03-09 2013-05-01
Troy Christensen Director 2006-09-08 2012-12-10
James David Lousada Director 2010-10-18 2012-09-05
David John Hughes Company Secretary 2011-01-31 2011-07-08
David John Hughes Director 2011-01-31 2011-07-08
Deepak Kumar Malhotra Company Secretary 2008-03-31 2011-01-31
Deepak Kumar Malhotra Director 2008-03-31 2011-01-31
Helen Margaret Glennie Director 2009-04-03 2010-10-18
David Klein Director 2007-03-05 2009-04-03
Anne Therese Colquhoun Company Secretary 1995-12-06 2008-03-31
Anne Therese Colquhoun Director 1995-12-06 2008-03-31
Thomas Hugh Creighton Director 2005-04-29 2006-09-08
Nigel Ian Hodges Director 2001-03-22 2005-04-29
Hugh Charles Etheridge Director 1995-12-06 2001-03-22
Peter William Huntley Director 1995-12-06 1998-03-19
David John Stevens Company Secretary 1995-11-06 1995-12-06
Helen Jane Tautz Company Secretary 1995-09-04 1995-12-06
Robin Mclaren Director 1992-10-10 1995-12-06
Anthony Louis Monnickendam Director 1993-07-30 1995-12-06
Jonathan Geoffrey Edis-bates Company Secretary 1994-06-19 1995-11-06
Jonathan Geoffrey Edis-bates Director 1995-09-04 1995-11-06
Donald Alexander Main Director 1992-10-10 1994-12-31
Paul James Wilson Company Secretary 1993-09-24 1994-06-19
John Michael Mills Company Secretary 1992-10-10 1993-09-24
Ian Andrew Hill Johnston Director 1992-10-10 1993-08-02

Related Directorships for Andrew Peter Smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Peter Smith ACCOLADE BRANDS EUROPE LIMITEDDirector 2016-06-30 CURRENT 2005-10-07 Active
Andrew Peter Smith WESTERN WINES HOLDINGS LIMITEDDirector 2016-06-30 CURRENT 2002-07-15 Active
Andrew Peter Smith ACCOLADE WINES WEYBRIDGE LIMITEDDirector 2016-06-30 CURRENT 1974-08-15 Active
Andrew Peter Smith ACCOLADE WINES LIMITEDDirector 2016-06-30 CURRENT 1914-08-13 Active
Andrew Peter Smith ACCOLADE WINES EUROPE LIMITEDDirector 2016-06-30 CURRENT 1972-09-20 Active
Andrew Peter Smith ACCOLADE WINES UK LIMITEDDirector 2016-06-30 CURRENT 1991-11-07 Active
Andrew Peter Smith ACCOLADE WINES EUROPE NO. 2 LIMITEDDirector 2016-06-30 CURRENT 1992-05-15 Active
Andrew Peter Smith HERTFORD CELLARS LIMITEDDirector 2016-06-30 CURRENT 1993-11-01 Active
Andrew Peter Smith AVALON CELLARS TWO LIMITEDDirector 2016-06-30 CURRENT 2007-01-10 Active
Andrew Peter Smith STOWELLS OF CHELSEA LIMITEDDirector 2016-06-30 CURRENT 1992-02-11 Active
Andrew Peter Smith WESTERN WINES LIMITEDDirector 2016-06-30 CURRENT 1980-02-20 Active
Andrew Peter Smith STONE'S OF LONDON LIMITEDDirector 2016-06-30 CURRENT 1916-04-29 Active

Related Directorships for Keith Todd

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Keith Todd ACCOLADE BRANDS EUROPE LIMITEDDirector 2016-06-30 CURRENT 2005-10-07 Active
Keith Todd WESTERN WINES HOLDINGS LIMITEDDirector 2016-06-30 CURRENT 2002-07-15 Active
Keith Todd ACCOLADE WINES WEYBRIDGE LIMITEDDirector 2016-06-30 CURRENT 1974-08-15 Active
Keith Todd ACCOLADE WINES LIMITEDDirector 2016-06-30 CURRENT 1914-08-13 Active
Keith Todd ACCOLADE WINES EUROPE LIMITEDDirector 2016-06-30 CURRENT 1972-09-20 Active
Keith Todd ACCOLADE WINES UK LIMITEDDirector 2016-06-30 CURRENT 1991-11-07 Active
Keith Todd ACCOLADE WINES EUROPE NO. 2 LIMITEDDirector 2016-06-30 CURRENT 1992-05-15 Active
Keith Todd HERTFORD CELLARS LIMITEDDirector 2016-06-30 CURRENT 1993-11-01 Active
Keith Todd AVALON CELLARS TWO LIMITEDDirector 2016-06-30 CURRENT 2007-01-10 Active
Keith Todd STOWELLS OF CHELSEA LIMITEDDirector 2016-06-30 CURRENT 1992-02-11 Active
Keith Todd WESTERN WINES LIMITEDDirector 2016-06-30 CURRENT 1980-02-20 Active
Keith Todd STONE'S OF LONDON LIMITEDDirector 2016-06-30 CURRENT 1916-04-29 Active

Related Directorships for Anthony Graham Wood

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anthony Graham Wood GEOFFREY ROBERTS AGENCIES LIMITEDDirector 2014-03-06 CURRENT 1962-02-27 Dissolved 2015-08-04
Anthony Graham Wood GRIERSON-BLUMENTHAL LIMITEDDirector 2014-03-06 CURRENT 1947-09-10 Dissolved 2015-07-28
Anthony Graham Wood ITALIAN WINE AGENCIES LIMITEDDirector 2014-03-06 CURRENT 1923-11-20 Dissolved 2015-08-04
Anthony Graham Wood SCOTGRANGE LIMITEDDirector 2014-03-06 CURRENT 1970-03-04 Dissolved 2015-08-04
Anthony Graham Wood WOOLLEY DUVAL AND BEAUFOYS LIMITEDDirector 2014-03-06 CURRENT 1992-02-11 Dissolved 2015-08-04
Anthony Graham Wood J.E. MATHER & SONS, LIMITED.Director 2014-03-06 CURRENT 1962-11-30 Dissolved 2015-08-04
Anthony Graham Wood CITY VINTAGERS LIMITEDDirector 2014-03-06 CURRENT 1969-12-18 Dissolved 2015-07-28
Anthony Graham Wood ACCOLADE BRANDS LIMITEDDirector 2014-03-06 CURRENT 1992-02-06 Dissolved 2015-08-04
Anthony Graham Wood ACCOLADE EUROPE LIMITEDDirector 2014-03-06 CURRENT 1993-06-25 Dissolved 2017-05-23
Anthony Graham Wood FREETRADERS GROUP LIMITEDDirector 2014-03-06 CURRENT 1990-10-22 Dissolved 2017-08-01
Anthony Graham Wood ACCOLADE BRANDS EUROPE LIMITEDDirector 2014-03-06 CURRENT 2005-10-07 Active
Anthony Graham Wood WESTERN WINES HOLDINGS LIMITEDDirector 2014-03-06 CURRENT 2002-07-15 Active
Anthony Graham Wood ACCOLADE WINES WEYBRIDGE LIMITEDDirector 2014-03-06 CURRENT 1974-08-15 Active
Anthony Graham Wood ACCOLADE WINES LIMITEDDirector 2014-03-06 CURRENT 1914-08-13 Active
Anthony Graham Wood ACCOLADE WINES EUROPE LIMITEDDirector 2014-03-06 CURRENT 1972-09-20 Active
Anthony Graham Wood ACCOLADE WINES UK LIMITEDDirector 2014-03-06 CURRENT 1991-11-07 Active
Anthony Graham Wood ACCOLADE WINES EUROPE NO. 2 LIMITEDDirector 2014-03-06 CURRENT 1992-05-15 Active
Anthony Graham Wood HERTFORD CELLARS LIMITEDDirector 2014-03-06 CURRENT 1993-11-01 Active
Anthony Graham Wood AVALON CELLARS TWO LIMITEDDirector 2014-03-06 CURRENT 2007-01-10 Active
Anthony Graham Wood STOWELLS OF CHELSEA LIMITEDDirector 2014-03-06 CURRENT 1992-02-11 Active
Anthony Graham Wood WESTERN WINES LIMITEDDirector 2014-03-06 CURRENT 1980-02-20 Active
Anthony Graham Wood STONE'S OF LONDON LIMITEDDirector 2014-03-06 CURRENT 1916-04-29 Active