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Hudson Design Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Westminster
  • Company Details
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Company Details
  • Business Name
    Hudson Design Limited
  • Address
    ******************
  • SIC Codes
    43999
  • SIC Description
    Other specialised construction activities n.e.c.
  • Company Number
    02625009
  • Listing UID
    101512
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Location
  • 494-496 Oxford St, London W1C 1LG, UK

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Geolocation Details
  • Latitude
    51.514044
  • Longitude
    -0.155541
  • Easting
    528085.0
  • Northing
    181070.0
  • Opportunities
    15
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    Permit Information
    • Registration Number
      CBDU416703
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Tuesday, December 14, 2021
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    LAWRENCE, Joshua
    Appointed On: May 31, 2011
    Occupation: N/A
    Role: secretary
    Address: 7th Floor, Portman House, 2 Portman Street, London, W1H 6DU, England
    COOKE, James Edward Delanoix
    Appointed On: May 13, 2025
    Occupation: N/A
    Role: director
    Address: 7th Floor, Portman House, 2 Portman Street, London, W1H 6DU, England
    COTTON, Richard James
    Appointed On: December 21, 2016
    Occupation: N/A
    Role: director
    Address: 7th Floor, Portman House, 2 Portman Street, London, W1H 6DU, England
    EVERETT, Chai Hung
    Appointed On: August 30, 1996
    Occupation: N/A
    Role: secretary
    Address: 28 Sandford Avenue, Wood Gree, London, N22 5EH
    Resigned On: May 18, 1998
    HARDEN, Edward Highton
    Appointed On: August 8, 1991
    Occupation: N/A
    Role: secretary
    Address: 40 Armadale Road, Woking, Surrey, GU21 3LB
    Resigned On: August 30, 1996
    LAWRENSON, David Peter
    Appointed On: May 18, 1998
    Occupation: N/A
    Role: secretary
    Address: 13 Bluepoint Court 203 Station Road, Harrow, Middlesex, HA1 2TS
    Resigned On: May 31, 2011
    SWIFT INCORPORATIONS LIMITED
    Appointed On: June 28, 1991
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 26, Church Street, London, NW8 8EP
    Resigned On: August 8, 1991
    ECONOMOU, George
    Appointed On: August 8, 1991
    Occupation: N/A
    Role: director
    Address: 29h Randolph Crescent, London, W9 1DP
    Resigned On: October 16, 2000
    EDWARDS, Steven Thomas
    Appointed On: June 4, 2001
    Occupation: N/A
    Role: director
    Address: 6 Culross Street, London, W1K 3HN
    Resigned On: September 8, 2003
    JASKEL, Martin Stephen
    Appointed On: October 16, 2000
    Occupation: N/A
    Role: director
    Address: Flat 53 2 Mansfield Street, London, W1G 9NF
    Resigned On: April 27, 2001
    PAGE, John Gordon
    Appointed On: March 1, 2010
    Occupation: N/A
    Role: director
    Address: 7th Floor, Portman House, 2 Portman Street, London, W1H 6DU, England
    Resigned On: December 19, 2025
    ROSE, William Marcus Henderson
    Appointed On: September 8, 2003
    Occupation: N/A
    Role: director
    Address: 11 Patten Road, London, SW18 3RH
    Resigned On: August 25, 2011
    ROSE, William Marcus Henderson
    Appointed On: April 27, 2001
    Occupation: N/A
    Role: director
    Address: 11 Patten Road, London, SW18 3RH
    Resigned On: June 4, 2001
    SHERLING, Murray Trevor
    Appointed On: April 13, 2005
    Occupation: N/A
    Role: director
    Address: 7th Floor, Portman House, 2 Portman Street, London, W1H 6DU, England
    Resigned On: August 31, 2018
    INSTANT COMPANIES LIMITED
    Appointed On: June 28, 1991
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU
    Resigned On: August 8, 1991
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    small
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    HUDSON DESIGN LIMITED
    Company Number
    02625009
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    June 28, 2026
    Next Due
    July 12, 2027
    Next Made Up To
    June 28, 2027
    Overdue
    No
    Date Of Creation
    June 28, 1991
    ETag
    6c1ca05c4a6bc5ed8933b4d139d0f58135cba87d
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    June 28, 2016
    Previous Company Names
    Ceased On
    September 2, 1991
    Effective From
    June 28, 1991
    Name
    READYINFORM LIMITED
    Registered Office Address
    Address Line 1
    7th Floor, Portman House
    Address Line 2
    2 Portman Street
    country
    England
    Locality
    London
    Post Code
    W1H 6DU
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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