HADSON LIMITED

Overview

Company Name	HADSON LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06045220
Jurisdiction	England/Wales
Date of Creation	Jan 08, 2007
Date of Cessation	Jul 18, 2023

Summary

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

What is the purpose of HADSON LIMITED?

Other engineering activities (71129) / Professional, scientific and technical activities

Where is HADSON LIMITED located?

Registered Office Address	C/O Beever And Struthers One Express 1 George Leigh Street M4 5DL Manchester Greater Manchester England
Undeliverable Registered Office Address	No

What are the latest accounts for HADSON LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2022

What are the latest filings for HADSON LIMITED?

Filings
Date	Description	Document	Type
Jul 18, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 02, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 22, 2023	Application to strike the company off the register	3 pages	DS01

Jan 27, 2023	Confirmation statement made on Jan 08, 2023 with updates	4 pages	CS01

Dec 20, 2022	Total exemption full accounts made up to Sep 30, 2022	7 pages	AA

Nov 18, 2022	Previous accounting period extended from Mar 31, 2022 to Sep 30, 2022	1 pages	AA01

Nov 08, 2022	Secretary's details changed	1 pages	CH03

Nov 07, 2022	Secretary's details changed for Miss Kerrie Reardon on Nov 07, 2022	1 pages	CH03

Nov 07, 2022	Change of details for Mr Paul Daniel Harris as a person with significant control on Nov 07, 2022	2 pages	PSC04

Nov 07, 2022	Director's details changed for Paul Daniel Harris on Nov 07, 2022	2 pages	CH01

Nov 07, 2022	Registered office address changed from St George's House 215-219 Chester Road Manchester Lancashire M15 4JE to C/O Beever and Struthers One Express 1 George Leigh Street Manchester Greater Manchester M4 5DL on Nov 07, 2022	1 pages	AD01

Jan 20, 2022	Confirmation statement made on Jan 08, 2022 with updates	4 pages	CS01

Jul 07, 2021	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Feb 04, 2021	Confirmation statement made on Jan 08, 2021 with updates	5 pages	CS01

Sep 08, 2020	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Aug 19, 2020	Notification of Kerrie Reardon as a person with significant control on Aug 05, 2020	2 pages	PSC01

Aug 19, 2020	Change of details for Mr Paul Daniel Harris as a person with significant control on Aug 05, 2020	2 pages	PSC04

May 20, 2020	Appointment of Miss Kerrie Reardon as a secretary on May 01, 2020	2 pages	AP03

Jan 21, 2020	Confirmation statement made on Jan 08, 2020 with updates	4 pages	CS01

Dec 18, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Jan 21, 2019	Confirmation statement made on Jan 08, 2019 with updates	4 pages	CS01

Dec 11, 2018	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

Jan 11, 2018	Confirmation statement made on Jan 08, 2018 with updates	4 pages	CS01

Dec 18, 2017	Total exemption full accounts made up to Mar 31, 2017	7 pages	AA

Jan 18, 2017	Confirmation statement made on Jan 08, 2017 with updates	7 pages	CS01

View All Filings

Who are the officers of HADSON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
REARDON, Kerrie One Express 1 George Leigh Street M4 5DL Manchester C/O Beever And Struthers Greater Manchester England	May 01, 2020		Secretary	One Express 1 George Leigh Street M4 5DL Manchester C/O Beever And Struthers Greater Manchester England			269857000001
HARRIS, Paul Daniel One Express 1 George Leigh Street M4 5DL Manchester C/O Beever And Struthers Greater Manchester England	Jan 08, 2007		Director	One Express 1 George Leigh Street M4 5DL Manchester C/O Beever And Struthers Greater Manchester England	British	1978-1	118961730001
DELANEY, Lorraine Sharon 215-219 Chester Road M15 4JE Manchester St George's House Lancashire United Kingdom	May 05, 2011	Jan 06, 2017	Secretary	215-219 Chester Road M15 4JE Manchester St George's House Lancashire United Kingdom			161047880001
ELIASSEN, Inger 8 Rowan Place Beech Trees Road HP12 4AW High Wycombe Buckinghamshire	Sep 07, 2007	Feb 02, 2011	Secretary	8 Rowan Place Beech Trees Road HP12 4AW High Wycombe Buckinghamshire	British		124556740001
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Jan 08, 2007	Jan 12, 2007	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London			900002630001
KIRKCOURT LIMITED Anglo Dal House 5 Spring Villa Park HA8 7EB Edgware Middlesex	Jan 08, 2007	Sep 07, 2007	Secretary	Anglo Dal House 5 Spring Villa Park HA8 7EB Edgware Middlesex			92148900001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Jan 08, 2007	Jan 12, 2007	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London			900002620001
HENISTONE FINANCE LIMITED Anglo-Dal House 5 Spring Villa Park HA8 7EB Edgware Middlesex	Jan 08, 2007	Apr 05, 2007	Director	Anglo-Dal House 5 Spring Villa Park HA8 7EB Edgware Middlesex			92149010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HADSON LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Kerrie Reardon 215-219 Chester Road M15 4JE Manchester St George's House Lancashire United Kingdom	Aug 05, 2020	215-219 Chester Road M15 4JE Manchester St George's House Lancashire United Kingdom	No
	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 Paul Daniel Harris One Express 1 George Leigh Street M4 5DL Manchester C/O Beever And Struthers Greater Manchester England	Apr 06, 2016	One Express 1 George Leigh Street M4 5DL Manchester C/O Beever And Struthers Greater Manchester England	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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