HUDSONS TRADING LIMITED

HUDSONS TRADING LIMITED

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

    Company NameHUDSONS TRADING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04752869
    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 HUDSONS TRADING LIMITED?

    • Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Wholesale of electronic and telecommunications equipment and parts (46520) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other passenger land transport (49390) / Transportation and storage

    Where is HUDSONS TRADING LIMITED located?

    Registered Office Address
    1-5 Market Square
    Ilfracombe
    EX34 9AU Devon
    Undeliverable Registered Office AddressNo

    What were the previous names of HUDSONS TRADING LIMITED?

    Previous Company Names
    Company NameFromUntil
    DICK HUDSON LIMITEDMay 02, 2003May 02, 2003

    What are the latest accounts for HUDSONS TRADING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for HUDSONS TRADING LIMITED?

    Last Confirmation Statement Made Up ToJun 17, 2026
    Next Confirmation Statement DueJul 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 17, 2025
    OverdueNo

    What are the latest filings for HUDSONS TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Caroline Hudson as a secretary on Jun 28, 2025

    1 pagesTM02

    Cessation of Caroline Hudson as a person with significant control on Jun 28, 2025

    1 pagesPSC07

    Confirmation statement made on Jun 17, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2024

    3 pagesAA

    Confirmation statement made on Jun 17, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2023

    3 pagesAA

    Confirmation statement made on Jun 17, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2022

    3 pagesAA

    Confirmation statement made on Jun 17, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2021

    5 pagesAA

    Confirmation statement made on Jun 17, 2021 with updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2020

    3 pagesAA

    Confirmation statement made on May 02, 2021 with no updates

    3 pagesCS01

    Director's details changed for Richard Hudson on Oct 01, 2009

    2 pagesCH01

    Secretary's details changed for Caroline Hudson on Oct 01, 2009

    1 pagesCH03

    Confirmation statement made on May 02, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2019

    2 pagesAA

    Confirmation statement made on May 02, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2018

    2 pagesAA

    Confirmation statement made on May 02, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2017

    2 pagesAA

    Confirmation statement made on May 02, 2017 with updates

    7 pagesCS01

    Micro company accounts made up to May 31, 2016

    2 pagesAA

    Annual return made up to May 02, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2016

    Statement of capital on Jun 01, 2016

    • Capital: GBP 2
    SH01

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

    4 pagesAA

    Who are the officers of HUDSONS TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUDSON, Richard
    Torrs Park
    EX34 8AY Ilfracombe
    Abbeydale
    England
    Director
    Torrs Park
    EX34 8AY Ilfracombe
    Abbeydale
    England
    EnglandBritish93855910002
    HUDSON, Caroline
    Torrs Park
    EX34 8AY Ilfracombe
    Abbeydale
    England
    Secretary
    Torrs Park
    EX34 8AY Ilfracombe
    Abbeydale
    England
    British90734930001
    PEMEX SERVICES LIMITED
    Vanterpool Plaza
    Wickhams Quay 1, Road Town
    FOREIGN Tortola
    British Virgin Islands
    Nominee Secretary
    Vanterpool Plaza
    Wickhams Quay 1, Road Town
    FOREIGN Tortola
    British Virgin Islands
    900031160001
    AMERSHAM SERVICES LIMITED
    Vanterpool Plaza
    Wickhams Quay 1, Road Town
    FOREIGN Tortola
    British Virgin Islands
    Nominee Director
    Vanterpool Plaza
    Wickhams Quay 1, Road Town
    FOREIGN Tortola
    British Virgin Islands
    900031180001
    PEMEX SERVICES LIMITED
    Vanterpool Plaza
    Wickhams Quay 1, Road Town
    FOREIGN Tortola
    British Virgin Islands
    Nominee Director
    Vanterpool Plaza
    Wickhams Quay 1, Road Town
    FOREIGN Tortola
    British Virgin Islands
    900031160001

    Who are the persons with significant control of HUDSONS TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Caroline Hudson
    1-5 Market Square
    Ilfracombe
    EX34 9AU Devon
    Apr 06, 2016
    1-5 Market Square
    Ilfracombe
    EX34 9AU Devon
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Richard Hudson
    1-5 Market Square
    Ilfracombe
    EX34 9AU Devon
    Apr 06, 2016
    1-5 Market Square
    Ilfracombe
    EX34 9AU Devon
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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