HUDSON BRENT LIMITED
Overview
| Company Name | HUDSON BRENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10568469 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HUDSON BRENT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HUDSON BRENT LIMITED located?
| Registered Office Address | Portland House 69-71 Wembley Hill Road HA9 8BU Wembley Middlesex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HUDSON BRENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HUDSON BRENT LIMITED?
| Last Confirmation Statement Made Up To | Jan 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 16, 2026 |
| Overdue | No |
What are the latest filings for HUDSON BRENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 16, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 19 pages | AA | ||
Director's details changed for Mr Laurent Elie Cadji on Apr 06, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Jan 16, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||
legacy | pages | ANNOTATION | ||
legacy | pages | ANNOTATION | ||
legacy | pages | ANNOTATION | ||
legacy | pages | ANNOTATION | ||
Confirmation statement made on Jan 16, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 20 pages | AA | ||
Confirmation statement made on Jan 16, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 19 pages | AA | ||
Confirmation statement made on Jan 16, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 19 pages | AA | ||
Confirmation statement made on Jan 16, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 17 pages | AA | ||
Confirmation statement made on Jan 16, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2019 | 18 pages | AA | ||
Current accounting period shortened from Mar 31, 2020 to Dec 31, 2019 | 1 pages | AA01 | ||
Director's details changed for Mr Laurent Elie Cadji on Sep 21, 2018 | 2 pages | CH01 | ||
Confirmation statement made on Jan 16, 2019 with no updates | 3 pages | CS01 | ||
Registration of charge 105684690004, created on Nov 22, 2018 | 230 pages | MR01 | ||
Accounts for a small company made up to Mar 31, 2018 | 16 pages | AA | ||
Confirmation statement made on Jan 16, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of HUDSON BRENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KANSAGRA, Bhupendra Shantilal, Mr. | Secretary | 69-71 Wembley Hill Road HA9 8BU Wembley Portland House Middlesex United Kingdom | 222646660001 | |||||||
| CADJI, Laurent Elie | Director | 69-71 Wembley Hiill Road HA9 8BU Wembley Portland House Middlesex United Kingdom | Greece | British | 157334490009 | |||||
| CADJI, Lewis Levy | Director | 69-71 Wembley Hill Road HA9 8BU Wembley Portland House Middlesex United Kingdom | England | British | 109706010001 | |||||
| KANSAGRA, Bhupendra Shantilal | Director | 69-71 Wembley Hiill Road HA9 8BU Wembley Portland House Middlesex United Kingdom | England | British | 3195290003 | |||||
| KANSAGRA, Ramesh Shantilal | Director | 69-71 Wembley Hill Road HA9 8BU Wembley Portland House Middlesex United Kingdom | England | British | 15566810002 |
Who are the persons with significant control of HUDSON BRENT LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Hudson Chemical Tankers Limited | Jan 17, 2017 | 69-71 Wembley Hill Road HA9 8BU Wembley Portland House Middlesex United Kingdom | No | ||||
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Natures of Control
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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