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Company Information for

HUDSON ADVISORS UK LIMITED

8 HANOVER STREET, LONDON, W1S 1YQ,

Company Registration Number

03456028

Private Limited Company

Active

Company Overview

About Hudson Advisors Uk Ltd

HUDSON ADVISORS UK LIMITED was founded on 1997-10-27 and has its registered office in London. The organisation's status is listed as "Active". Hudson Advisors Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

HUDSON ADVISORS UK LIMITED

Legal Registered Office

8 HANOVER STREET
LONDON
W1S 1YQ
Other companies in EC2M

Previous Names

HUDSON ADVISORS EUROPE LIMITED

08/03/2011

Filing Information

Company Number		03456028
Company ID Number		03456028
Date formed		1997-10-27
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		23/10/2015
Return next due		20/11/2016
Type of accounts		GROUP
VAT Number /Sales tax ID		GB722558043

Last Datalog update:	2024-11-05 21:34:20
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HUDSON ADVISORS UK LIMITED

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Company Officers of HUDSON ADVISORS UK LIMITED

Current Directors

Officer	Role	Date Appointed
NEAL MORAR	Company Secretary	2012-10-16
JODI LYN CASON	Director	2016-07-05
PHILIPPE COUTURIER	Director	2014-03-03
NEAL MORAR	Director	2012-10-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT JOHN CORCORAN	Director	2012-09-13	2016-06-21
MARKUS STEPHAN GRUENER	Company Secretary	2009-12-07	2012-10-16
RANALD OGILVIE COGGLE	Director	2008-04-01	2012-10-04
JULIA DENISE SMITH	Company Secretary	2004-04-23	2009-12-07
MICHAEL THOMSON	Director	2008-01-01	2009-11-11
OLIVER BRAHIN	Director	2000-12-10	2008-01-01
BENJAMIN DREW VELVIN III	Director	1998-12-01	2007-12-31
ANDREW HALHEAD	Company Secretary	2001-02-14	2004-04-23
JONATHAN MORGAN	Company Secretary	2000-08-01	2001-02-21
RHONDA S BRITTAIN	Company Secretary	1998-12-01	2001-02-14
GREGORY I STRONG	Director	1998-12-01	2000-12-10
SIMON POLLINS	Director	1998-12-01	2000-01-24
SHARLENE SNYDER	Company Secretary	1997-12-01	1999-11-01
DIANNA LYNN MACDONALD	Director	1997-12-01	1999-11-01
ANNE ROSALIND BATESON	Nominated Secretary	1997-10-27	1997-12-01
POH LIM LAI	Nominated Director	1997-10-27	1997-12-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PHILIPPE COUTURIER	QUINTAIN LIMITED	Director	2016-10-05	CURRENT	1992-03-03	Active
NEAL MORAR	SHERBORNE HOTEL LIMITED	Director	2015-05-06	CURRENT	2013-12-17	Dissolved 2017-03-07
NEAL MORAR	LASER VV OPERATIONS LIMITED	Director	2015-05-06	CURRENT	2012-01-20	Liquidation
NEAL MORAR	LASER VV DEVELOPMENT LIMITED	Director	2015-05-06	CURRENT	2012-01-20	Liquidation
NEAL MORAR	HUDSON AGENCY SERVICES LIMITED	Director	2014-03-12	CURRENT	2014-03-12	Liquidation

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.

Date	Document Type	Document Description
2024-10-17		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-06-12		CONFIRMATION STATEMENT MADE ON 05/06/24, WITH NO UPDATES
2023-06-30		CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES
2023-04-13		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-01-24		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-01-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-10-18	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-06-06	CS01	CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES
2022-05-27	CH01	Director's details changed for Jodi Lyn Cason on 2022-05-26
2021-08-20	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-07-06	CS01	CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES
2021-05-21	RES13	Resolutions passed: Provisions from the memorandum deleted as being partof the current articles 07/04/2021 ADOPT ARTICLES
2021-05-21	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-01-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-06-17	CS01	CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES
2019-07-08	CS01	CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES
2019-06-18	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-01-28	AP01	DIRECTOR APPOINTED MR ADAM CHRISTOPHER JAMES CAMPBELL
2019-01-28	TM02	Termination of appointment of Neal Morar on 2019-01-27
2019-01-28	TM01	APPOINTMENT TERMINATED, DIRECTOR NEAL MORAR
2019-01-11	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIPPE COUTURIER
2018-08-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-06-15	LATEST SOC	15/06/18 STATEMENT OF CAPITAL;GBP 2
2018-06-15	CS01	CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES
2017-10-30	LATEST SOC	30/10/17 STATEMENT OF CAPITAL;GBP 2
2017-10-30	CS01	CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES
2017-09-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-10-25	LATEST SOC	25/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-25	CS01	CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-07-13	AP01	DIRECTOR APPOINTED JODI LYN CASON
2016-07-06	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN CORCORAN
2016-06-26	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2015-11-13	LATEST SOC	13/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-13	AR01	23/10/15 ANNUAL RETURN FULL LIST
2015-08-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-10-23	LATEST SOC	23/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-23	AR01	23/10/14 ANNUAL RETURN FULL LIST
2014-08-16	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-03-07	AP01	DIRECTOR APPOINTED PHILIPPE COUTURIER
2013-11-25	AD03	Register(s) moved to registered inspection location
2013-11-25	AD02	Register inspection address has been changed
2013-11-19	LATEST SOC	19/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-19	AR01	23/10/13 ANNUAL RETURN FULL LIST
2013-07-31	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-11-14	AR01	23/10/12 ANNUAL RETURN FULL LIST
2012-10-24	AP01	DIRECTOR APPOINTED NEAL MORAR
2012-10-24	TM02	APPOINTMENT TERMINATED, SECRETARY MARKUS GRUENER
2012-10-24	AP03	SECRETARY APPOINTED NEAL MORAR
2012-10-23	AP01	DIRECTOR APPOINTED MR ROBERT JOHN CORCORAN
2012-10-16	TM01	APPOINTMENT TERMINATED, DIRECTOR RANALD COGGLE
2012-07-04	AD01	REGISTERED OFFICE CHANGED ON 04/07/2012 FROM 1 FINSBURY MARKET LONDON EC2A 2BN UNITED KINGDOM
2012-04-24	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-11-22	AR01	23/10/11 FULL LIST
2011-06-14	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-03-08	RES15	CHANGE OF NAME 31/01/2011
2011-03-08	CERTNM	COMPANY NAME CHANGED HUDSON ADVISORS EUROPE LIMITED CERTIFICATE ISSUED ON 08/03/11
2010-10-28	AR01	23/10/10 FULL LIST
2010-09-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-12-09	TM02	APPOINTMENT TERMINATED, SECRETARY JULIA SMITH
2009-12-09	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR MARKUS STEPHAN GRUENER / 09/12/2009
2009-12-08	AP03	SECRETARY APPOINTED MR MARKUS STEPHAN GRUENER
2009-12-08	AD01	REGISTERED OFFICE CHANGED ON 08/12/2009 FROM 50 WELBECK STREET LONDON W1G 9XW
2009-11-30	AR01	23/10/09 FULL LIST
2009-11-11	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMSON
2009-10-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-11-25	363a	RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
2008-10-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-04-23	288a	DIRECTOR APPOINTED RANALD OGILVIE COGGLE
2008-03-27	288b	APPOINTMENT TERMINATED DIRECTOR OLIVER BRAHIN
2008-03-27	288b	APPOINTMENT TERMINATED DIRECTOR BENJAMIN VELVIN III
2008-03-27	288a	DIRECTOR APPOINTED MICHAEL THOMSON
2007-11-30	363s	RETURN MADE UP TO 23/10/07; NO CHANGE OF MEMBERS
2007-10-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-11-24	363(288)	SECRETARY'S PARTICULARS CHANGED
2006-11-24	363s	RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
2006-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-02-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-11-07	363s	RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
2005-11-04	244	DELIVERY EXT'D 3 MTH 31/12/04
2004-11-30	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-11-30	363s	RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS
2004-05-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-05-15	288a	NEW SECRETARY APPOINTED
2004-05-15	288b	SECRETARY RESIGNED
2003-11-20	363s	RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS
2003-11-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-08-30	363s	RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS
2003-08-01	287	REGISTERED OFFICE CHANGED ON 01/08/03 FROM: SOUTHAMPTON HOUSE 317 HIGH HOLBORN LONDON WC1V 7NL
2003-06-08	AUD	AUDITOR'S RESIGNATION
2002-12-17	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-10-31	244	DELIVERY EXT'D 3 MTH 31/12/01
2001-12-06	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-12-04	363a	RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS
2001-11-22	288c	SECRETARY'S PARTICULARS CHANGED
2001-11-05	287	REGISTERED OFFICE CHANGED ON 05/11/01 FROM: 66 WIGMORE STREET LONDON W1U 2HQ
2001-05-29	288c	SECRETARY'S PARTICULARS CHANGED
2001-02-21	CERTNM	COMPANY NAME CHANGED HUDSON ADVISORS, U.K. LIMITED CERTIFICATE ISSUED ON 21/02/01
2001-02-13	288a	NEW SECRETARY APPOINTED
2001-02-13	288b	SECRETARY RESIGNED
2001-02-13	288b	SECRETARY RESIGNED
2001-01-21	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to HUDSON ADVISORS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HUDSON ADVISORS UK LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='03456028' OR DefendantCompanyNumber='03456028' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED	1999-02-25	Outstanding	WHITEHEAD MANN LIMITED

Intangible Assets

Patents

We have not found any records of HUDSON ADVISORS UK LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for HUDSON ADVISORS UK LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='03456028' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of HUDSON ADVISORS UK LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
	CORBY DEVELOPMENTS LIMITED	2014-10-04	Outstanding
	STANWELL PROPERTIES LIMITED	2014-10-04	Outstanding

We have found 2 mortgage charges which are owed to HUDSON ADVISORS UK LIMITED

Income

Government Income

We have not found government income sources for HUDSON ADVISORS UK 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 (82990 - Other business support service activities n.e.c.) as HUDSON ADVISORS UK LIMITED are:

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BRISTOL LEP LIMITED	£ 19,848,268
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SSE SERVICES PLC	£ 10,344,980
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INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='03456028' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='03456028' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where HUDSON ADVISORS UK 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.

Import/Export of Goods

Goods imported/exported by HUDSON ADVISORS UK LIMITED

Date	Import Code	Imported Goods classification description
2018-12-00	85171100	Line telephone sets with cordless handsets
2018-12-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-12-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-07-00	84717098	Storage units for automatic data-processing machines (excl. disk, magnetic tape and central storage units)
2018-07-00	84717098	Storage units for automatic data-processing machines (excl. disk, magnetic tape and central storage units)
2018-05-00	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2018-04-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-04-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2017-01-00	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2016-07-00	84733020	Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2016-06-00	84714100	Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2016-06-00	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2016-05-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2015-07-01	84717070	Disk storage units for automatic data-processing machines, neither optical nor magneto-optical (excl. hard disk storage drives and central storage units)
2015-07-00	84717070	Disk storage units for automatic data-processing machines, neither optical nor magneto-optical (excl. hard disk storage drives and central storage units)
2014-08-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2014-06-01	84715000	Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2013-06-01	84717080	Magnetic tape storage units for automatic data-processing machines (excl. central storage units)
2013-04-01	84714100	Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2012-11-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HUDSON ADVISORS UK 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 HUDSON ADVISORS UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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