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Home > England & Wales Companies > HUDSON FITTON CRABBE LAVERY LIMITED
Company Information for

HUDSON FITTON CRABBE LAVERY LIMITED

HONEYBOURNE PLACE, JESSOP AVENUE, CHELTENHAM, GL50 3SH,
Company Registration Number
05953229
Private Limited Company
Active

Company Overview

About Hudson Fitton Crabbe Lavery Ltd
HUDSON FITTON CRABBE LAVERY LIMITED was founded on 2006-10-02 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Hudson Fitton Crabbe Lavery Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
HUDSON FITTON CRABBE LAVERY LIMITED
 
Legal Registered Office
HONEYBOURNE PLACE
JESSOP AVENUE
CHELTENHAM
GL50 3SH
Other companies in LS18
 
Previous Names
HUDSON FITTON CRABBE LIMITED05/03/2009
Filing Information
Company Number 05953229
Company ID Number 05953229
Date formed 2006-10-02
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 02/10/2015
Return next due 30/10/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-11-05 13:40:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HUDSON FITTON CRABBE LAVERY LIMITED
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Company Officers of HUDSON FITTON CRABBE LAVERY LIMITED

Current Directors
Officer Role Date Appointed
ROBERT HUDSON
 Company Secretary 2006-10-02
NICHOLAS JAMES TRAVERS CRABBE
 Director 2006-10-02
SIMON RICHARD FITTON
 Director 2006-10-02
ROBERT HUDSON
 Director 2006-10-02
KARL DERRECK LAVERY
 Director 2009-02-01
JON ANDREW SLATER
 Director 2012-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
JL NOMINEES TWO LIMITED
 Nominated Secretary 2006-10-02 2006-10-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT HUDSON MANSE CAPITAL LIMITED Company Secretary 2006-10-30 CURRENT 1996-09-09 Active
NICHOLAS JAMES TRAVERS CRABBE AUTO ENROLMENT SOLUTIONS LIMITED Director 2013-05-29 CURRENT 2013-05-29 Active
NICHOLAS JAMES TRAVERS CRABBE MANSE CAPITAL LIMITED Director 2006-10-30 CURRENT 1996-09-09 Active
SIMON RICHARD FITTON AUTO ENROLMENT SOLUTIONS LIMITED Director 2013-05-29 CURRENT 2013-05-29 Active
SIMON RICHARD FITTON MANSE CAPITAL LIMITED Director 2006-10-30 CURRENT 1996-09-09 Active
ROBERT HUDSON NRG HOMES (YORKSHIRE) LIMITED Director 2016-06-08 CURRENT 2016-06-08 Active
ROBERT HUDSON AUTO ENROLMENT SOLUTIONS LIMITED Director 2013-05-29 CURRENT 2013-05-29 Active
ROBERT HUDSON MANSE CAPITAL LIMITED Director 2006-10-30 CURRENT 1996-09-09 Active
KARL DERRECK LAVERY AUTO ENROLMENT SOLUTIONS LIMITED Director 2013-05-29 CURRENT 2013-05-29 Active
KARL DERRECK LAVERY HILLCLOUGH VIEW MANAGEMENT COMPANY LIMITED Director 2012-02-01 CURRENT 2005-09-21 Active
KARL DERRECK LAVERY MANSE CAPITAL LIMITED Director 2008-08-01 CURRENT 1996-09-09 Active
JON ANDREW SLATER AUTO ENROLMENT SOLUTIONS LIMITED Director 2013-05-29 CURRENT 2013-05-29 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
2024-10-16CONFIRMATION STATEMENT MADE ON 02/10/24, WITH NO UPDATES
2023-10-16CONFIRMATION STATEMENT MADE ON 02/10/23, WITH NO UPDATES
2023-07-19Compulsory strike-off action has been discontinued
2023-07-18Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-07-18Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2023-07-18Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-07-18Audit exemption subsidiary accounts made up to 2022-03-31
2023-07-10Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2023-07-10Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-07-10Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-06-06FIRST GAZETTE notice for compulsory strike-off
2022-10-13CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES
2022-10-13CS01CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES
2022-08-23Previous accounting period shortened from 28/05/22 TO 31/03/22
2022-08-23AA01Previous accounting period shortened from 28/05/22 TO 31/03/22
2022-07-05MICRO ENTITY ACCOUNTS MADE UP TO 28/05/21
2022-07-05AAMICRO ENTITY ACCOUNTS MADE UP TO 28/05/21
2022-04-07AP01DIRECTOR APPOINTED MR IAN JOSEPH PLUMPTON
2022-04-07TM01APPOINTMENT TERMINATED, DIRECTOR STUART STEPHEN HARDING
2021-12-21Previous accounting period extended from 31/03/21 TO 28/05/21
2021-12-21AA01Previous accounting period extended from 31/03/21 TO 28/05/21
2021-11-16CS01CONFIRMATION STATEMENT MADE ON 02/10/21, WITH UPDATES
2021-06-09TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HUDSON
2021-06-09TM02Termination of appointment of Robert Hudson on 2021-05-28
2021-06-09PSC02Notification of Attivo Group Limited as a person with significant control on 2021-05-28
2021-06-09AP01DIRECTOR APPOINTED MR STEPHEN CHARLES HARPER
2021-06-09PSC09Withdrawal of a person with significant control statement on 2021-06-09
2021-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/21 FROM The Grove Manse Town Street Horsforth Leeds West Yorkshire LS18 4RJ
2021-05-17RP04CS01
2021-05-12RP04CS01
2020-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-10-08CS01CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES
2019-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-10-02CS01
2019-01-10SH0124/10/18 STATEMENT OF CAPITAL GBP 108
2019-01-10SH08Change of share class name or designation
2019-01-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 02/10/18, WITH NO UPDATES
2018-01-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 02/10/17, WITH NO UPDATES
2016-11-17AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 108
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 108
2015-11-23AR0102/10/15 ANNUAL RETURN FULL LIST
2015-11-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-13RES12Resolution of varying share rights or name
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-17LATEST SOC17/10/14 STATEMENT OF CAPITAL;GBP 108
2014-10-17AR0102/10/14 ANNUAL RETURN FULL LIST
2014-09-23RES13Resolutions passed:<ul><li>Guarantee to secure liabilities 16/09/2014</ul>
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-12AR0102/10/13 ANNUAL RETURN FULL LIST
2013-01-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-22AR0102/10/12 ANNUAL RETURN FULL LIST
2012-10-22AP01DIRECTOR APPOINTED MR JON ANDREW SLATER
2012-06-28AA01Previous accounting period shortened from 31/07/12 TO 31/03/12
2012-05-01AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-10AR0102/10/11 ANNUAL RETURN FULL LIST
2011-08-02AA01Previous accounting period extended from 31/03/11 TO 31/07/11
2011-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/11 FROM Orchard House 18 Fink Hill Horsforth Leeds W Yorkshire LS18 4DH
2011-01-06AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-05AR0102/10/10 FULL LIST
2010-01-25AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-16AR0102/10/09 FULL LIST
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KARL DERRECK LAVERY / 10/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD FITTON / 10/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HUDSON / 10/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES TRAVERS CRABBE / 10/11/2009
2009-03-09MEM/ARTSARTICLES OF ASSOCIATION
2009-03-0988(2)AD 12/02/09 GBP SI 3@1=3 GBP IC 105/108
2009-03-06288aDIRECTOR APPOINTED KARL DERRECK LAVERY
2009-03-04CERTNMCOMPANY NAME CHANGED HUDSON FITTON CRABBE LIMITED CERTIFICATE ISSUED ON 05/03/09
2008-10-21AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-21363aRETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
2008-02-05AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-02-05287REGISTERED OFFICE CHANGED ON 05/02/08 FROM: STONYROYD HOUSE CUMBERLAND ROAD LEEDS LS6 2EF
2008-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2008-01-18363aRETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS
2007-09-18225ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/03/07
2006-11-07288bSECRETARY RESIGNED
2006-10-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-10-04288aNEW SECRETARY APPOINTED
2006-10-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to HUDSON FITTON CRABBE LAVERY 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 FITTON CRABBE LAVERY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HUDSON FITTON CRABBE LAVERY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due Within One Year 2012-04-01 £ 161,791

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

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 FITTON CRABBE LAVERY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 108
Cash Bank In Hand 2012-04-01 £ 1,390
Current Assets 2012-04-01 £ 1,390
Fixed Assets 2012-04-01 £ 224,555
Shareholder Funds 2012-04-01 £ 64,154

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HUDSON FITTON CRABBE LAVERY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HUDSON FITTON CRABBE LAVERY LIMITED
Trademarks
We have not found any records of HUDSON FITTON CRABBE LAVERY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HUDSON FITTON CRABBE LAVERY 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 (64999 - Financial intermediation not elsewhere classified) as HUDSON FITTON CRABBE LAVERY LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where HUDSON FITTON CRABBE LAVERY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HUDSON FITTON CRABBE LAVERY 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 FITTON CRABBE LAVERY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GL50 3SH