HUDSON & SANDERS LIMITED

HUDSON & SANDERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHUDSON & SANDERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04415152
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HUDSON & SANDERS LIMITED?

    • Support activities for animal production (other than farm animal boarding and care) n.e.c. (01629) / Agriculture, Forestry and Fishing

    Where is HUDSON & SANDERS LIMITED located?

    Registered Office Address
    Lewis House
    Great Chesterford Court
    CB10 1PF Great Chesterford
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HUDSON & SANDERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToSep 25, 2025
    Next Confirmation Statement DueOct 09, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 25, 2024
    OverdueNo

    What are the latest filings for HUDSON & SANDERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on Sep 25, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Confirmation statement made on Dec 03, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Confirmation statement made on Dec 03, 2022 with updates

    4 pagesCS01

    Confirmation statement made on Dec 03, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    11 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    11 pagesAA

    Confirmation statement made on Dec 03, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    11 pagesAA

    Confirmation statement made on Dec 03, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    11 pagesAA

    Confirmation statement made on Dec 03, 2018 with updates

    5 pagesCS01

    Notification of Applied Farming Ltd as a person with significant control on Jul 24, 2018

    2 pagesPSC02

    Cessation of David James Speller as a person with significant control on Jul 24, 2018

    1 pagesPSC07

    Confirmation statement made on Apr 11, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    11 pagesAA

    Termination of appointment of Edward Gregg as a director on Jun 30, 2017

    1 pagesTM01

    Confirmation statement made on Apr 11, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Director's details changed for Mr David James Speller on Mar 23, 2016

    2 pagesCH01

    Annual return made up to Apr 11, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2016

    Statement of capital on Apr 29, 2016

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Edward Gregg on Mar 23, 2016

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2015

    7 pagesAA

    Who are the officers of HUDSON & SANDERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPELLER, David James
    Baslow Road
    Eastmoor
    S42 7DA Chesterfield
    Peak Gateway Business Park
    Derbyshire
    England
    Director
    Baslow Road
    Eastmoor
    S42 7DA Chesterfield
    Peak Gateway Business Park
    Derbyshire
    England
    EnglandBritishManager68838530005
    SPELLER, Amanda Jane
    27 Staunton Close
    S40 2FE Chesterfield
    Derbyshire
    Secretary
    27 Staunton Close
    S40 2FE Chesterfield
    Derbyshire
    BritishManager84943840003
    CFL SECRETARIES LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Secretary
    82 Whitchurch Road
    CF14 3LX Cardiff
    900017290001
    GREGG, Edward
    Baslow Road
    Eastmoor
    S42 7DA Chesterfield
    Peak Gateway Business Park
    Derbyshire
    England
    Director
    Baslow Road
    Eastmoor
    S42 7DA Chesterfield
    Peak Gateway Business Park
    Derbyshire
    England
    EnglandBritishDirector160179120002
    CFL DIRECTORS LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    82 Whitchurch Road
    CF14 3LX Cardiff
    900017280001

    Who are the persons with significant control of HUDSON & SANDERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Applied Farming Ltd
    Great Chesterford Court
    CB10 1PF Great Chesterford
    Lewis House
    Essex
    United Kingdom
    Jul 24, 2018
    Great Chesterford Court
    CB10 1PF Great Chesterford
    Lewis House
    Essex
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2013
    Place RegisteredEngland And Wales
    Registration Number09367731
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David James Speller
    Baslow Road
    Eastmoor
    S42 7DA Chesterfield
    Peak Gateway Business Park
    Derbyshire
    England
    Apr 11, 2016
    Baslow Road
    Eastmoor
    S42 7DA Chesterfield
    Peak Gateway Business Park
    Derbyshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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