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Company Information for

HUDSON HILL CONSULTING LIMITED

7 BEESTON COURT STUART ROAD, MANOR PARK, RUNCORN, WA7 1SS,

Company Registration Number

05204952

Private Limited Company

Active

Company Overview

About Hudson Hill Consulting Ltd

HUDSON HILL CONSULTING LIMITED was founded on 2004-08-12 and has its registered office in Runcorn. The organisation's status is listed as "Active". Hudson Hill Consulting Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
HUDSON HILL CONSULTING LIMITED

7 BEESTON COURT STUART ROAD MANOR PARK RUNCORN WA7 1SS Other companies in WA3

Filing Information

Company Number		05204952
Company ID Number		05204952
Date formed		2004-08-12
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		12/05/2016
Return next due		09/06/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB846410630

Last Datalog update:	2023-07-05 13:59:37
Primary Source:	Companies House

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

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Companies with same name HUDSON HILL CONSULTING LIMITED

The following companies were found which have the same name as HUDSON HILL CONSULTING LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	HUDSON HILL CONSULTING LLC	PO BOX 11236 SPRING TX 77391	Active	Company formed on the 2022-10-14

Company Officers of HUDSON HILL CONSULTING LIMITED

Current Directors

Officer	Role	Date Appointed
IAN JAMES HUDSON	Director	2004-08-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GEOFFREY PAUL HILL	Company Secretary	2004-08-12	2012-05-21
GEOFFREY PAUL HILL	Director	2004-08-12	2012-05-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
IAN JAMES HUDSON	ZAG SUPPORT LIMITED	Director	2011-08-17	CURRENT	2011-08-17	Dissolved 2013-11-05
IAN JAMES HUDSON	ZAG COMMUNICATIONS LIMITED	Director	2011-08-17	CURRENT	2011-08-17	Dissolved 2013-11-05
IAN JAMES HUDSON	ZAG TECHNOLOGIES GROUP LIMITED	Director	2011-08-16	CURRENT	2011-08-16	Dissolved 2013-11-05
IAN JAMES HUDSON	PSYCUITY LIMITED	Director	2008-08-01	CURRENT	2007-02-14	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.

Date	Document Type	Document Description
2024-05-16		REGISTRATION OF A CHARGE / CHARGE CODE 052049520004
2023-06-30		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-01		REGISTERED OFFICE CHANGED ON 01/06/23 FROM Suite 008 Lovell House 412 the Quadrant, Birchwood Park Birchwood Warrington WA3 6FW
2023-05-25		CONFIRMATION STATEMENT MADE ON 12/05/23, WITH UPDATES
2022-12-29		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-29	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-17	SH03	Purchase of own shares
2022-08-15	SH06	Cancellation of shares. Statement of capital on 2022-08-01 GBP 1.892
2022-06-14	CS01	CONFIRMATION STATEMENT MADE ON 12/05/22, WITH NO UPDATES
2022-04-28		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-04-28		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052049520002
2022-04-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052049520002
2022-03-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 052049520003
2021-12-24		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-24	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-20	CS01	CONFIRMATION STATEMENT MADE ON 12/05/21, WITH NO UPDATES
2021-04-30	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-23	CS01	CONFIRMATION STATEMENT MADE ON 12/05/20, WITH NO UPDATES
2020-01-31	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-24	CS01	CONFIRMATION STATEMENT MADE ON 12/05/19, WITH NO UPDATES
2018-12-30	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-23	CS01	CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES
2017-08-23	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-20	LATEST SOC	20/05/17 STATEMENT OF CAPITAL;GBP 2.222
2017-05-20	CS01	CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2016-11-28	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-12	LATEST SOC	12/05/16 STATEMENT OF CAPITAL;GBP 2.222
2016-05-12	AR01	12/05/16 ANNUAL RETURN FULL LIST
2015-12-07	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-21	LATEST SOC	21/10/15 STATEMENT OF CAPITAL;GBP 2.222
2015-10-21	AR01	12/08/15 ANNUAL RETURN FULL LIST
2015-10-21	AD01	REGISTERED OFFICE CHANGED ON 21/10/15 FROM Suite 001 Lovell House 412 the Quadrant Birchwood Park, Birchwood Warrington Cheshire WA3 6FW
2014-12-31	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-01	LATEST SOC	01/09/14 STATEMENT OF CAPITAL;GBP 2.222
2014-09-01	AR01	12/08/14 ANNUAL RETURN FULL LIST
2014-04-22	ANNOTATION	Other
2014-04-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 052049520002
2013-12-24	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-20	AR01	12/08/13 ANNUAL RETURN FULL LIST
2013-01-04	RP04	Second filing of form AR01 previously delivered to Companies House made up to 2012-08-12
2013-01-04	ANNOTATION	Clarification
2012-12-21	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-13	SH01	22/11/12 STATEMENT OF CAPITAL GBP 2.222
2012-12-07	SH02	Sub-division of shares on 2012-09-20
2012-12-07	RES13	SECTION 175 OF CA 2006 20/09/2012
2012-12-07	RES01	ADOPT ARTICLES 07/12/12
2012-12-07	SH08	Change of share class name or designation
2012-09-13	AR01	12/08/12 ANNUAL RETURN FULL LIST
2012-06-13	TM01	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HILL
2012-06-13	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY GEOFFREY HILL
2012-05-02	MG01	Particulars of a mortgage or charge / charge no: 1
2012-01-03	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-30	AR01	12/08/11 FULL LIST
2011-08-03	AD01	REGISTERED OFFICE CHANGED ON 03/08/2011 FROM CENTRIX HOUSE, CROW LANE EAST NEWTON LE WILLOWS MERSEYSIDE WA12 9UY
2010-12-22	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-09-07	AR01	12/08/10 FULL LIST
2009-11-09	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-08-13	363a	RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS
2009-01-12	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-10-01	363a	RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS
2007-09-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-04	288c	DIRECTOR'S PARTICULARS CHANGED
2007-09-04	363a	RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS
2007-09-03	287	REGISTERED OFFICE CHANGED ON 03/09/07 FROM: 40 VISTA WAY NEWTON-LE-WILLOWS MERSEYSIDE WA12 9FF
2007-01-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-29	363a	RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS
2006-02-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-23	363a	RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS
2005-08-23	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-11-24	225	ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05
2004-08-12	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

63 - Information service activities

631 - Data processing, hosting and related activities; web portals

63110 - Data processing, hosting and related activities

95 - Repair of computers and personal and household goods

951 - Repair of computers and communication equipment

95110 - Repair of computers and peripheral equipment

Licences & Regulatory approval

We could not find any licences issued to HUDSON HILL CONSULTING 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 HILL CONSULTING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-04-22	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2012-05-02	Outstanding	CLYDESDALE BANK PLC

Creditors

Creditors Due After One Year	2012-04-01	£ 19,456
Creditors Due Within One Year	2012-04-01	£ 269,020

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 HUDSON HILL CONSULTING LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 2,222
Current Assets	2012-04-01	£ 193,276
Debtors	2012-04-01	£ 189,175
Fixed Assets	2012-04-01	£ 89,552
Shareholder Funds	2012-04-01	£ 5,648
Stocks Inventory	2012-04-01	£ 4,101
Tangible Fixed Assets	2012-04-01	£ 89,552

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of HUDSON HILL CONSULTING LIMITED registering or being granted any patents

Domain Names

HUDSON HILL CONSULTING LIMITED owns 5 domain names.

hhcl.co.uk zag.co.uk smileconsulting.co.uk memesys.co.uk theparchments.co.uk

Trademarks

We have not found any records of HUDSON HILL CONSULTING LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with HUDSON HILL CONSULTING LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Chorley Borough Council	2015-10-02	GBP £8,605	choose chorley grant

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

Business rates information was found for HUDSON HILL CONSULTING LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
		SUITE 1 LOVELL HOUSE REYNOLDS AVENUE BIRCHWOOD WARRINGTON WA3 6AY	6,200

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HUDSON HILL CONSULTING 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 HILL CONSULTING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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