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HUDSON LEES LIMITED

HUDSON LEES LIMITED

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

    • Overview

    Company NameHUDSON LEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04525297
    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 LEES LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is HUDSON LEES LIMITED located?

    Registered Office Address
    48 Willow Place
    HG5 0UG Knaresborough
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HUDSON LEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToAug 31, 2026
    Next Confirmation Statement DueSep 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 31, 2025
    OverdueNo

    What are the latest filings for HUDSON LEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Secretary's details changed for Louise Helen Hudson on Oct 29, 2025

    		1 pagesCH03

    Director's details changed for Louise Helen Hudson on Oct 29, 2025

    		2 pagesCH01

    Director's details changed for Mr Michael Charles Hudson on Oct 29, 2025

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on Aug 31, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 31, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Unaudited abridged accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Aug 31, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 5 Hornbeam Square South Hornbeam Business Park Harrogate Nortth Yorkshire HG2 8NB to 48 Willow Place Knaresborough HG5 0UG on Oct 06, 2022

    		1 pagesAD01

    Confirmation statement made on Aug 31, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2021

    		9 pagesAA

    Unaudited abridged accounts made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Aug 31, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 31, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Aug 31, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on Aug 31, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2017

    		8 pagesAA

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Aug 31, 2017 with no updates

    		3 pagesCS01

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

    		5 pagesAA

    Confirmation statement made on Aug 31, 2016 with updates

    		5 pagesCS01

    Annual return made up to Aug 31, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2015

    Statement of capital on Sep 04, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of HUDSON LEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUDSON, Louise Helen
    Willow Place
    HG5 0UG Knaresborough
    48
    England
    		Secretary
    Willow Place
    HG5 0UG Knaresborough
    48
    England
    		British125009160001
    HUDSON, Louise Helen
    Willow Place
    HG5 0UG Knaresborough
    48
    England
    		Director
    Willow Place
    HG5 0UG Knaresborough
    48
    England
    		EnglandBritish125009160002
    HUDSON, Michael Charles
    Willow Place
    HG5 0UG Knaresborough
    48
    England
    		Director
    Willow Place
    HG5 0UG Knaresborough
    48
    England
    		EnglandBritish66878030003
    HUDSON, Michael Charles
    Orchard House
    3 Aspin Chase
    HG5 8PH Knaresborough
    		Secretary
    Orchard House
    3 Aspin Chase
    HG5 8PH Knaresborough
    		British66878030002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    LEES, David George Stuart
    8a Rossett Green Lane
    HG2 9LJ Harrogate
    		Director
    8a Rossett Green Lane
    HG2 9LJ Harrogate
    		EnglandBritish102802700001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Charles Hudson
    Willow Place
    HG5 0UG Knaresborough
    48
    England
    		Aug 05, 2016
    Willow Place
    HG5 0UG Knaresborough
    48
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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