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HUDGELL GROUP LTD

HUDGELL GROUP LTD

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

    • Overview

    Company NameHUDGELL GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13974467
    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 HUDGELL GROUP LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is HUDGELL GROUP LTD located?

    Registered Office Address
    No 2 At The Dock
    46 Humber Street
    HU1 1TU Hull
    East Riding
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HUDGELL GROUP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for HUDGELL GROUP LTD?

    Last Confirmation Statement Made Up ToJul 25, 2026
    Next Confirmation Statement DueAug 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 25, 2025
    OverdueNo

    What are the latest filings for HUDGELL GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Mar 31, 2025

    		31 pagesAA

    Confirmation statement made on Jul 25, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2024

    		32 pagesAA

    Confirmation statement made on Jul 25, 2024 with updates

    		3 pagesCS01

    Confirmation statement made on Mar 13, 2024 with updates

    		5 pagesCS01

    Memorandum and Articles of Association

    		28 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10

    Change of share class name or designation

    		2 pagesSH08

    Registration of charge 139744670002, created on Dec 08, 2023

    		59 pagesMR01

    Statement of capital on Dec 20, 2023

    • Capital: GBP 14,400,000
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Cessation of Neil Hudgell as a person with significant control on Dec 08, 2023

    		1 pagesPSC07

    Notification of Neil Hudgell Trustees Ltd as a person with significant control on Dec 08, 2023

    		2 pagesPSC02

    Statement of capital following an allotment of shares on Dec 08, 2023

    • Capital: GBP 19,668,062
    		4 pagesSH01

    Statement of capital following an allotment of shares on Dec 08, 2023

    • Capital: GBP 14,400,001
    		3 pagesSH01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Withdrawal of the persons' with significant control register information from the public register

    		1 pagesEW04

    Confirmation statement made on Mar 13, 2023 with no updates

    		3 pagesCS01

    Registration of charge 139744670001, created on Apr 04, 2023

    		16 pagesMR01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 14, 2022

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalMar 14, 2022

    Statement of capital on Mar 14, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HUDGELL GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUDGELL, Neil Michael
    46 Humber Street
    HU1 1TU Hull
    No 2 At The Dock
    East Riding
    England
    		Director
    46 Humber Street
    HU1 1TU Hull
    No 2 At The Dock
    East Riding
    England
    		EnglandBritish71955080018
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HUDGELL GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Neil Hudgell Trustees Ltd
    46 Humber Street
    HU1 1TU Hull
    No 2 At The Dock
    England
    		Dec 08, 2023
    46 Humber Street
    HU1 1TU Hull
    No 2 At The Dock
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies For England And Wales
    Registration Number14296437
    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.
    Mr Neil Hudgell
    46 Humber Street
    HU1 1TU Hull
    No 2 At The Dock
    East Riding
    England
    		Mar 14, 2022
    46 Humber Street
    HU1 1TU Hull
    No 2 At The Dock
    East Riding
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    • 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