H.A.HUDSON LIMITED
THE GLASSHOUSE, UNIT E THE AVENUE, ESHOLT, SHIPLEY BD17 7RH- Active
- Private Limited Company
- Company No. 00823073
- Last Updated: 01 Mar 2024
Company Profile
H.A.HUDSON LIMITED was incorporated on Wednesday, October 14, 1964 as a Private Limited Company with registered address in SHIPLEY. H.A.HUDSON LIMITED has the status: Active and it's listed in the following category: Retail sale by opticians. This Private Limited Company has been operating for 60 years and 20 days.
| Name | H.A.HUDSON LIMITED |
|---|---|
| Company number | 00823073 |
| Company type | Private Limited Company |
| Incorporation date | 14 Oct 1964 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE GLASSHOUSE, UNIT E THE AVENUE ESHOLT SHIPLEY BD17 7RH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bayfields Y Limited The Avenue, Esholt, BD17 7RH |
Dates: Wednesday, December 2, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Mary Julia Davies Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 2, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr Kerk John Davies Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 2, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 September 2016 |
| Last confirmation statement dated | 23 August 2015 |
Mortgages
No mortgages have been registered against H.A.HUDSON LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| H.A.HUDSON LIMITED | 14 Oct 1964 |