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Home > England & Wales Companies > H.A.HUDSON LIMITED
Company Information for

H.A.HUDSON LIMITED

THE GLASSHOUSE, UNIT E THE AVENUE, ESHOLT, SHIPLEY, BD17 7RH,
Company Registration Number
00823073
Private Limited Company
Active

Company Overview

About H.a.hudson Ltd
H.A.HUDSON LIMITED was founded on 1964-10-14 and has its registered office in Shipley. The organisation's status is listed as "Active". H.a.hudson Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
H.A.HUDSON LIMITED
 
Legal Registered Office
THE GLASSHOUSE, UNIT E THE AVENUE
ESHOLT
SHIPLEY
BD17 7RH
Other companies in N8
 
Filing Information
Company Number 00823073
Company ID Number 00823073
Date formed 1964-10-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 23/08/2015
Return next due 20/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-08 05:44:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for H.A.HUDSON LIMITED
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Company Officers of H.A.HUDSON LIMITED

Current Directors
Officer Role Date Appointed
MARY JULIA DAVIES
Company Secretary 1991-09-05
KERK JOHN DAVIES
Director 1991-09-05
Previous Officers
Officer Role Date Appointed Date Resigned
MARY JULIA DAVIES
Director 1993-09-08 2012-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARY JULIA DAVIES JOE DAVIES PROPERTIES LIMITED Company Secretary 2009-06-04 CURRENT 2009-06-02 Active - Proposal to Strike off
MARY JULIA DAVIES KERK DAVIES LIMITED Company Secretary 2008-01-23 CURRENT 2007-06-11 Active
KERK JOHN DAVIES KERK DAVIES LIMITED Director 2007-06-11 CURRENT 2007-06-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-13MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-08-14CONFIRMATION STATEMENT MADE ON 06/08/23, WITH NO UPDATES
2023-05-22REGISTERED OFFICE CHANGED ON 22/05/23 FROM The Fold, Home Farm the Avenue Esholt Shipley BD17 7RH England
2022-08-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-17CS01CONFIRMATION STATEMENT MADE ON 06/08/22, WITH NO UPDATES
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 06/08/21, WITH UPDATES
2021-06-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-21PSC02Notification of Bayfields Y Limited as a person with significant control on 2020-12-02
2020-12-21PSC07CESSATION OF KERK JOHN DAVIES AS A PERSON OF SIGNIFICANT CONTROL
2020-12-03AA01Current accounting period extended from 30/09/20 TO 31/12/20
2020-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/20 FROM 12 Priory Road London N8 7rd England
2020-12-03TM01APPOINTMENT TERMINATED, DIRECTOR KERK JOHN DAVIES
2020-12-03TM02Termination of appointment of Mary Julia Davies on 2020-12-02
2020-12-03AP01DIRECTOR APPOINTED MR ROYSTON EDWARD BAYFIELD
2020-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/20 FROM 12 Priory Road Hornsey London N8 7RJ
2020-08-06CS01CONFIRMATION STATEMENT MADE ON 06/08/20, WITH NO UPDATES
2020-06-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-15CS01CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES
2018-08-17CS01CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES
2018-07-30AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 09/08/17, WITH NO UPDATES
2017-07-31AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-28AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/15
2017-02-28AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/14
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2016-07-01AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-02AR0123/08/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-03AR0123/08/14 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-11CH01Director's details changed for Mr Kerry John Davies on 2010-03-10
2013-09-16AR0123/08/13 ANNUAL RETURN FULL LIST
2013-07-23AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-01AR0123/08/12 ANNUAL RETURN FULL LIST
2012-07-30AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-28AR0123/08/11 ANNUAL RETURN FULL LIST
2012-03-28CH01Director's details changed for Mary Julia Davies on 2011-01-01
2012-03-15TM01APPOINTMENT TERMINATED, DIRECTOR MARY DAVIES
2011-09-14AAMDAmended accounts made up to 2010-09-30
2011-06-29AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-17AR0123/08/10 FULL LIST
2010-11-17AA30/09/09 TOTAL EXEMPTION SMALL
2010-11-17AR0123/08/09 FULL LIST
2010-11-15RT01APPLICATION FOR ADMINISTRATIVE RESTORATION
2010-04-06GAZ2STRUCK OFF AND DISSOLVED
2009-12-22GAZ1FIRST GAZETTE
2009-10-23AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/08
2009-08-01AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-31AA30/09/07 TOTAL EXEMPTION SMALL
2008-10-14363aRETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
2008-05-02AA30/09/06 TOTAL EXEMPTION SMALL
2007-11-20363aRETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
2006-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-09-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-20363sRETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
2005-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-09-05363sRETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
2004-09-15363sRETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
2004-09-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-09-08363sRETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
2003-08-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-08-29363sRETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS
2002-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-07-23287REGISTERED OFFICE CHANGED ON 23/07/02 FROM: 135A GEORGE LANE, SOUTH WOODFORD, LONDON, E18 1AN
2001-09-11363sRETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS
2001-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-09-15363sRETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS
2000-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-09-08363sRETURN MADE UP TO 05/09/99; NO CHANGE OF MEMBERS
1999-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-09-04363sRETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS
1998-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-10-02363sRETURN MADE UP TO 05/09/97; NO CHANGE OF MEMBERS
1996-10-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-10-30363sRETURN MADE UP TO 05/09/96; NO CHANGE OF MEMBERS
1996-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-09-11363sRETURN MADE UP TO 05/09/95; FULL LIST OF MEMBERS
1995-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-09-13363sRETURN MADE UP TO 05/09/94; NO CHANGE OF MEMBERS
1994-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-02-19288NEW DIRECTOR APPOINTED
1994-01-25363sRETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS
1993-07-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1992-09-21363sRETURN MADE UP TO 05/09/92; NO CHANGE OF MEMBERS
1992-08-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1991-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
1991-09-20363bRETURN MADE UP TO 05/09/91; NO CHANGE OF MEMBERS
1990-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
1990-12-17363RETURN MADE UP TO 05/09/90; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47782 - Retail sale by opticians




Licences & Regulatory approval
We could not find any licences issued to H.A.HUDSON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-12-22
Fines / Sanctions
No fines or sanctions have been issued against H.A.HUDSON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
H.A.HUDSON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.568
MortgagesNumMortOutstanding0.429
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.148

This shows the max and average number of mortgages for companies with the same SIC code of 47782 - Retail sale by opticians

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on H.A.HUDSON LIMITED

Intangible Assets
Patents
We have not found any records of H.A.HUDSON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for H.A.HUDSON LIMITED
Trademarks
We have not found any records of H.A.HUDSON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for H.A.HUDSON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47782 - Retail sale by opticians) as H.A.HUDSON LIMITED are:

S RICHARDS LTD £ 800
WRIGHT HEALTH GROUP LIMITED £ 310,606
LINKAGE LTD £ 221,557
FD REALISATIONS LIMITED £ 212,469
ROSEVILLE HOUSE LIMITED £ 187,488
BELMONT LODGE LIMITED £ 142,987
COMMUNITY DENTAL SERVICES CIC £ 98,231
PDS DENTAL LABORATORY LEEDS LIMITED £ 96,312
ASHTREE HOUSE LIMITED £ 86,889
FOXLEY LANE LIMITED £ 61,023
A A TIKARE AND ASSOCIATES LIMITED £ 50,000
WRIGHT HEALTH GROUP LIMITED £ 310,606
LINKAGE LTD £ 221,557
FD REALISATIONS LIMITED £ 212,469
ROSEVILLE HOUSE LIMITED £ 187,488
BELMONT LODGE LIMITED £ 142,987
COMMUNITY DENTAL SERVICES CIC £ 98,231
PDS DENTAL LABORATORY LEEDS LIMITED £ 96,312
ASHTREE HOUSE LIMITED £ 86,889
FOXLEY LANE LIMITED £ 61,023
A A TIKARE AND ASSOCIATES LIMITED £ 50,000
WRIGHT HEALTH GROUP LIMITED £ 310,606
LINKAGE LTD £ 221,557
FD REALISATIONS LIMITED £ 212,469
ROSEVILLE HOUSE LIMITED £ 187,488
BELMONT LODGE LIMITED £ 142,987
COMMUNITY DENTAL SERVICES CIC £ 98,231
PDS DENTAL LABORATORY LEEDS LIMITED £ 96,312
ASHTREE HOUSE LIMITED £ 86,889
FOXLEY LANE LIMITED £ 61,023
A A TIKARE AND ASSOCIATES LIMITED £ 50,000
Outgoings
Business Rates/Property Tax
No properties were found where H.A.HUDSON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyH.A.HUDSON LIMITEDEvent Date2009-12-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded H.A.HUDSON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded H.A.HUDSON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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