GILL-HUDSON HOMES LIMITED

GILL-HUDSON HOMES LIMITED

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

    Company NameGILL-HUDSON HOMES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09287125
    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 GILL-HUDSON HOMES LIMITED?

    • Construction of domestic buildings (41202) / Construction
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is GILL-HUDSON HOMES LIMITED located?

    Registered Office Address
    3 Doolittle Yard Froghall Road
    Ampthill
    MK45 2NW Bedford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GILL-HUDSON HOMES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2026
    Next Accounts Due OnJul 31, 2027
    Last Accounts
    Last Accounts Made Up ToOct 31, 2025

    What is the status of the latest confirmation statement for GILL-HUDSON HOMES LIMITED?

    Last Confirmation Statement Made Up ToAug 08, 2026
    Next Confirmation Statement DueAug 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 08, 2025
    OverdueNo

    What are the latest filings for GILL-HUDSON HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2025

    12 pagesAA

    Registration of charge 092871250016, created on Feb 09, 2026

    24 pagesMR01

    Satisfaction of charge 092871250006 in full

    1 pagesMR04

    Satisfaction of charge 092871250014 in full

    1 pagesMR04

    Satisfaction of charge 092871250007 in full

    1 pagesMR04

    Satisfaction of charge 092871250008 in full

    1 pagesMR04

    Satisfaction of charge 092871250009 in full

    1 pagesMR04

    Satisfaction of charge 092871250012 in full

    1 pagesMR04

    Satisfaction of charge 092871250011 in full

    1 pagesMR04

    Satisfaction of charge 092871250010 in full

    1 pagesMR04

    Confirmation statement made on Aug 08, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2024

    12 pagesAA

    Confirmation statement made on Aug 08, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    12 pagesAA

    Director's details changed for Mr Stephen John Hudson on Nov 21, 2023

    2 pagesCH01

    Director's details changed for Mr David Gill on Nov 21, 2023

    2 pagesCH01

    Registered office address changed from 3 Doolittle Yard Froghall Road Ampthill Bedford MK45 2NW England to 3 Doolittle Yard Froghall Road Ampthill Bedford MK45 2NW on Nov 21, 2023

    1 pagesAD01

    Registered office address changed from 5 Doolittle Yard Froghall Road Ampthill Bedfordshire MK45 2NW to 3 Doolittle Yard Froghall Road Ampthill Bedford MK45 2NW on Nov 21, 2023

    1 pagesAD01

    Confirmation statement made on Aug 08, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    11 pagesAA

    Registration of charge 092871250015, created on May 26, 2023

    24 pagesMR01

    Confirmation statement made on Aug 08, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    12 pagesAA

    Confirmation statement made on Aug 08, 2021 with no updates

    3 pagesCS01

    Notification of David Gill as a person with significant control on Nov 30, 2018

    2 pagesPSC01

    Who are the officers of GILL-HUDSON HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILL, David
    Froghall Road
    Ampthill
    MK45 2NW Bedford
    3 Doolittle Yard
    England
    Director
    Froghall Road
    Ampthill
    MK45 2NW Bedford
    3 Doolittle Yard
    England
    United KingdomIrish158970080001
    HUDSON, Stephen John
    Froghall Road
    Ampthill
    MK45 2NW Bedford
    3 Doolittle Yard
    England
    Director
    Froghall Road
    Ampthill
    MK45 2NW Bedford
    3 Doolittle Yard
    England
    United KingdomIrish119694230003

    Who are the persons with significant control of GILL-HUDSON HOMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Gill
    Froghall Road
    Ampthill
    MK45 2NW Bedford
    3 Doolittle Yard
    England
    Nov 30, 2018
    Froghall Road
    Ampthill
    MK45 2NW Bedford
    3 Doolittle Yard
    England
    No
    Nationality: Irish
    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.
    Mr Stephen John Hudson
    Froghall Road
    Ampthill
    MK45 2NW Bedford
    3 Doolittle Yard
    England
    Nov 30, 2018
    Froghall Road
    Ampthill
    MK45 2NW Bedford
    3 Doolittle Yard
    England
    No
    Nationality: Irish
    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.
    Sjh-All Plant Holdings Limited
    5 Doolittle Yard
    Froghall Road
    MK45 2NW Ampthill
    First Floor
    Bedfordshire
    United Kingdom
    Apr 06, 2016
    5 Doolittle Yard
    Froghall Road
    MK45 2NW Ampthill
    First Floor
    Bedfordshire
    United Kingdom
    Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House 06929242
    Registration Number06929242
    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.

    What are the latest statements on persons with significant control for GILL-HUDSON HOMES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 30, 2018Nov 30, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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