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HUDSON SHOE AGENCIES LIMITED - 10a (Basement) Christina Street, London, EC2A 4PA, England, United Kingdom
Company Information
- Company registration number
- 02860202
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10a (Basement) Christina Street
- London
- EC2A 4PA
- England 10a (Basement) Christina Street, London, EC2A 4PA, England UK
Management
- Managing Directors
- BISHOP, Simon Mark
- BUNCE, Michael William
- HOLTON, David Philip
- VERONA, Marc Simon
- Company secretaries
- HOLTON, David Philip
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-10-07
- Age Of Company 1993-10-07 30 years
- SIC/NACE
- 46420
Ownership
- Beneficial Owners
- Mr Marc Simon Verona
- Mrs Ann Patricia Verona
- Mr Michael Allan Verona
- Mr William Marc Verona
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800JNSAY68PHO9I92
- Filing of Accounts
- Due Date: 2024-02-29
- Last Date: 2022-05-31
- Last Return Made Up To:
- 2012-10-07
- Annual Return
- Due Date: 2024-10-21
- Last Date: 2023-10-07
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HUDSON SHOE AGENCIES LIMITED Company Description
- HUDSON SHOE AGENCIES LIMITED is a ltd registered in United Kingdom with the Company reg no 02860202. Its current trading status is "live". It was registered 1993-10-07. It has declared SIC or NACE codes as "46420". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-10-07.It can be contacted at 10A (Basement) Christina Street .
Get HUDSON SHOE AGENCIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hudson Shoe Agencies Limited - 10a (Basement) Christina Street, London, EC2A 4PA, England, United Kingdom
- 1993-10-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-03-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-09) - AD01
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confirmation-statement-with-no-updates (2023-10-09) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-03-04) - AA
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confirmation-statement-with-no-updates (2022-10-07) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-05-18) - AA
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confirmation-statement-with-no-updates (2021-10-07) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-03) - MR01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-03-02) - AA
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confirmation-statement-with-updates (2020-10-16) - CS01
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notification-of-a-person-with-significant-control (2020-10-16) - PSC01
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capital-allotment-shares (2020-10-16) - SH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-02-27) - AA
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confirmation-statement-with-no-updates (2019-10-11) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-02-23) - AA
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termination-director-company-with-name-termination-date (2018-05-30) - TM01
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capital-return-purchase-own-shares (2018-06-11) - SH03
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capital-cancellation-shares (2018-06-11) - SH06
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appoint-person-director-company-with-name-date (2018-08-02) - AP01
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confirmation-statement-with-updates (2018-10-08) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-16) - CS01
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accounts-with-accounts-type-full (2017-01-26) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-10) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-25) - MR01
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termination-director-company-with-name-termination-date (2016-07-03) - TM01
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accounts-with-accounts-type-full (2016-02-24) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-03-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-09) - AR01
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resolution (2015-09-29) - RESOLUTIONS
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-03) - AR01
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change-registered-office-address-company-with-date-old-address (2014-04-16) - AD01
keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-08-21) - MR04
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accounts-with-accounts-type-group (2013-02-18) - AA
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resolution (2013-10-21) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-10) - AR01
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accounts-with-accounts-type-full (2013-10-11) - AA
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mortgage-satisfy-charge-full (2013-08-30) - MR04
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-11) - AR01
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change-person-director-company-with-change-date (2012-10-11) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-10) - AR01
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capital-allotment-shares (2011-08-30) - SH01
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appoint-person-director-company-with-name (2011-06-13) - AP01
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capital-allotment-shares (2011-06-10) - SH01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-08-08) - SH01
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capital-allotment-shares (2010-08-25) - SH01
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legacy (2010-05-08) - MG01
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accounts-with-accounts-type-full (2010-11-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-11) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-12) - AR01
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change-person-director-company-with-change-date (2009-10-12) - CH01
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accounts-with-accounts-type-full (2009-03-28) - AA
keyboard_arrow_right 2008
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legacy (2008-10-07) - 288b
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legacy (2008-10-29) - 363a
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legacy (2008-09-08) - 288a
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legacy (2008-10-07) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-01-25) - AA
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legacy (2007-11-08) - 363a
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legacy (2007-08-15) - 288c
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legacy (2007-07-21) - 287
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accounts-with-accounts-type-total-exemption-full (2007-12-31) - AA
keyboard_arrow_right 2006
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legacy (2006-10-20) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-12-01) - AA
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legacy (2005-11-01) - 363s
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legacy (2005-01-17) - 88(2)R
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resolution (2005-01-17) - RESOLUTIONS
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-12-01) - AA
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legacy (2004-10-14) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-01-17) - AA
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legacy (2003-04-04) - 288c
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legacy (2003-10-09) - 363s
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accounts-with-accounts-type-full (2003-12-23) - AA
keyboard_arrow_right 2002
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legacy (2002-11-28) - 363s
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legacy (2002-08-16) - 395
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legacy (2002-06-11) - 288b
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legacy (2002-06-11) - 288a
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accounts-with-accounts-type-full (2002-03-18) - AA
keyboard_arrow_right 2001
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legacy (2001-10-24) - 363s
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accounts-with-accounts-type-full (2001-02-19) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-02-03) - AA
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legacy (2000-03-30) - 225
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legacy (2000-10-06) - 395
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legacy (2000-11-21) - 363s
keyboard_arrow_right 1999
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legacy (1999-11-22) - 363s
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legacy (1999-11-12) - 288a
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legacy (1999-11-04) - 88(2)R
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accounts-with-accounts-type-full (1999-03-29) - AA
keyboard_arrow_right 1998
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legacy (1998-12-14) - 363s
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accounts-with-accounts-type-full (1998-01-28) - AA
keyboard_arrow_right 1997
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legacy (1997-11-12) - 363s
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legacy (1997-07-17) - 287
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accounts-with-accounts-type-full (1997-05-21) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-07-28) - AA
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legacy (1996-10-30) - 363s
keyboard_arrow_right 1995
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legacy (1995-11-15) - 363s
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legacy (1995-05-19) - 395
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accounts-with-accounts-type-full (1995-01-25) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-09-28) - 363s
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legacy (1994-05-08) - 224
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legacy (1994-05-08) - 88(2)R
keyboard_arrow_right 1993
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legacy (1993-10-12) - 288
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incorporation-company (1993-10-07) - NEWINC