HUDSON BAYS LIMITED

Overview

Company Name	HUDSON BAYS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03464313
Jurisdiction	England/Wales
Date of Creation	Nov 12, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HUDSON BAYS LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is HUDSON BAYS LIMITED located?

Registered Office Address	Shipton Mead Winslow MK18 3JJ Buckingham Buckinghamshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of HUDSON BAYS LIMITED?

Previous Company Names
Company Name	From	Until
SKYTECS LIMITED	Nov 12, 1997	Nov 12, 1997

What are the latest accounts for HUDSON BAYS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for HUDSON BAYS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 12, 2026
Next Confirmation Statement Due	Nov 26, 2026
Next Confirmation Statement Made Up To	Nov 12, 2025
Overdue	No

What are the latest filings for HUDSON BAYS LIMITED?

Filings
Date	Description	Document	Type
Nov 13, 2025	Confirmation statement made on Nov 12, 2025 with no updates	3 pages	CS01

Feb 19, 2025	Micro company accounts made up to May 31, 2024	4 pages	AA

Nov 20, 2024	Confirmation statement made on Nov 12, 2024 with no updates	3 pages	CS01

Feb 28, 2024	Micro company accounts made up to May 31, 2023	4 pages	AA

Nov 22, 2023	Confirmation statement made on Nov 12, 2023 with no updates	3 pages	CS01

Mar 30, 2023	Micro company accounts made up to May 31, 2022	4 pages	AA

Nov 15, 2022	Confirmation statement made on Nov 12, 2022 with no updates	3 pages	CS01

Dec 01, 2021	Micro company accounts made up to May 31, 2021	4 pages	AA

Nov 24, 2021	Confirmation statement made on Nov 12, 2021 with no updates	3 pages	CS01

Apr 01, 2021	Micro company accounts made up to May 31, 2020	4 pages	AA

Dec 14, 2020	Confirmation statement made on Nov 12, 2020 with no updates	3 pages	CS01

Feb 18, 2020	Micro company accounts made up to May 31, 2019	2 pages	AA

Nov 12, 2019	Confirmation statement made on Nov 12, 2019 with no updates	3 pages	CS01

Mar 26, 2019	Registered office address changed from Shipton Mead Shipton, Winslow Buckingham Buckinghamshire MK18 3JJ to Shipton Mead Winslow Buckingham Buckinghamshire MK18 3JJ on Mar 26, 2019	1 pages	AD01

Mar 25, 2019	Director's details changed for Christine Ann Hudson on Mar 25, 2019	2 pages	CH01

Mar 25, 2019	Secretary's details changed for Christine Ann Hudson on Mar 25, 2019	1 pages	CH03

Mar 25, 2019	Change of details for Mr Mark Benjamin Bays Hudson as a person with significant control on Mar 25, 2019	2 pages	PSC04

Mar 25, 2019	Director's details changed for Christine Ann Hudson on Mar 25, 2019	2 pages	CH01

Nov 19, 2018	Confirmation statement made on Nov 12, 2018 with no updates	3 pages	CS01

Nov 19, 2018	Micro company accounts made up to May 31, 2018	2 pages	AA

Jan 15, 2018	Total exemption full accounts made up to May 31, 2017	9 pages	AA

Nov 12, 2017	Confirmation statement made on Nov 12, 2017 with updates	4 pages	CS01

Feb 05, 2017	Micro company accounts made up to May 31, 2016	7 pages	AA

Jan 19, 2017	Confirmation statement made on Nov 12, 2016 with updates	5 pages	CS01

Feb 21, 2016	Micro company accounts made up to May 31, 2015	4 pages	AA

View All Filings

Who are the officers of HUDSON BAYS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUDSON, Christine Ann Winslow MK18 3JJ Buckingham Shipton Mead Buckinghamshire United Kingdom	Nov 17, 1997		Secretary	Winslow MK18 3JJ Buckingham Shipton Mead Buckinghamshire United Kingdom		British		55779390002
HUDSON, Christine Ann Winslow MK18 3JJ Buckingham Shipton Mead Buckinghamshire United Kingdom	Nov 17, 1997		Director	Winslow MK18 3JJ Buckingham Shipton Mead Buckinghamshire United Kingdom	England	British	1961-12	55779390002
HUDSON, Mark Benjamin Bays More London Riverside SE1 2RT London 7 United Kingdom	Nov 17, 1997		Director	More London Riverside SE1 2RT London 7 United Kingdom	United Kingdom	British	1961-12	43063530003
AVIS, Michael Geoffrey 9 Abbey Square CH1 2HU Chester	Nov 12, 1997	Nov 17, 1997	Nominee Secretary	9 Abbey Square CH1 2HU Chester		British		900012490001
AVIS, Christine Susan 9 Abbey Square CH1 2HU Chester	Nov 12, 1997	Nov 12, 1997	Nominee Director	9 Abbey Square CH1 2HU Chester	United Kingdom	British	1964-5	900006150001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HUDSON BAYS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Benjamin Bays Hudson Winslow MK18 3JJ Buckingham Shipton Mead Buckinghamshire United Kingdom	Nov 12, 2016	Winslow MK18 3JJ Buckingham Shipton Mead Buckinghamshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0