HUSSON UK LIMITED

1 LAMBETH PALACE ROAD, BECKET HOUSE, LONDON  SE1 7EU
  • Active
  • Private Limited Company
  • Company No. 04340391
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

HUSSON UK LIMITED was incorporated on Friday, December 14, 2001 as a Private Limited Company with registered address in LONDON. HUSSON UK LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 22 years 10 months and 7 days.

Name HUSSON UK LIMITED
Company number 04340391
Company type Private Limited Company
Incorporation date 14 Dec 2001
Status Active
Industry (SIC 2007)

Address

Registered Address 1 LAMBETH PALACE ROAD
BECKET HOUSE
LONDON
SE1 7EU
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
Mr Daniel Husson Nationality: French Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Timothy James Couper Nationality: British Dates: Friday, July 1, 2016 - Friday, September 29, 2017
significant influence or control
Societe Financiere Du Val D Orbey Rue De L Europe, 68650 Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-21 days left)
Latest accounts 31 December 2022
Next confirmation statement due 13 August 2016
Last confirmation statement dated 16 July 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
HUSSON UK LIMITED 14 Dec 2001