Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > HUDSON HILL CONSULTING LIMITED
Company Information for

HUDSON HILL CONSULTING LIMITED

7 BEESTON COURT STUART ROAD, MANOR PARK, RUNCORN, WA7 1SS,
Company Registration Number
05204952
Private Limited Company
Active

Company Overview

About Hudson Hill Consulting Ltd
HUDSON HILL CONSULTING LIMITED was founded on 2004-08-12 and has its registered office in Runcorn. The organisation's status is listed as "Active". Hudson Hill Consulting Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HUDSON HILL CONSULTING LIMITED
 
Legal Registered Office
7 BEESTON COURT STUART ROAD
MANOR PARK
RUNCORN
WA7 1SS
Other companies in WA3
 
Filing Information
Company Number 05204952
Company ID Number 05204952
Date formed 2004-08-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 12/05/2016
Return next due 09/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB846410630  
Last Datalog update: 2024-10-05 13:49:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HUDSON HILL CONSULTING LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name HUDSON HILL CONSULTING LIMITED
The following companies were found which have the same name as HUDSON HILL CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HUDSON HILL CONSULTING LLC PO BOX 11236 SPRING TX 77391 Active Company formed on the 2022-10-14

Company Officers of HUDSON HILL CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
IAN JAMES HUDSON
 Director 2004-08-12
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY PAUL HILL
 Company Secretary 2004-08-12 2012-05-21
GEOFFREY PAUL HILL
 Director 2004-08-12 2012-05-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN JAMES HUDSON ZAG SUPPORT LIMITED Director 2011-08-17 CURRENT 2011-08-17 Dissolved 2013-11-05
IAN JAMES HUDSON ZAG COMMUNICATIONS LIMITED Director 2011-08-17 CURRENT 2011-08-17 Dissolved 2013-11-05
IAN JAMES HUDSON ZAG TECHNOLOGIES GROUP LIMITED Director 2011-08-16 CURRENT 2011-08-16 Dissolved 2013-11-05
IAN JAMES HUDSON PSYCUITY LIMITED Director 2008-08-01 CURRENT 2007-02-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-2331/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-29Memorandum articles filed
2024-05-29Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-05-16REGISTRATION OF A CHARGE / CHARGE CODE 052049520004
2023-06-3031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-01REGISTERED OFFICE CHANGED ON 01/06/23 FROM Suite 008 Lovell House 412 the Quadrant, Birchwood Park Birchwood Warrington WA3 6FW
2023-05-25CONFIRMATION STATEMENT MADE ON 12/05/23, WITH UPDATES
2022-12-2931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-29AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-17SH03Purchase of own shares
2022-08-15SH06Cancellation of shares. Statement of capital on 2022-08-01 GBP 1.892
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 12/05/22, WITH NO UPDATES
2022-04-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-04-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052049520002
2022-04-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052049520002
2022-03-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 052049520003
2021-12-2431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-24AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 12/05/21, WITH NO UPDATES
2021-04-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 12/05/20, WITH NO UPDATES
2020-01-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 12/05/19, WITH NO UPDATES
2018-12-30AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES
2017-08-23AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-20LATEST SOC20/05/17 STATEMENT OF CAPITAL;GBP 2.222
2017-05-20CS01CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2016-11-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 2.222
2016-05-12AR0112/05/16 ANNUAL RETURN FULL LIST
2015-12-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 2.222
2015-10-21AR0112/08/15 ANNUAL RETURN FULL LIST
2015-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/15 FROM Suite 001 Lovell House 412 the Quadrant Birchwood Park, Birchwood Warrington Cheshire WA3 6FW
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 2.222
2014-09-01AR0112/08/14 ANNUAL RETURN FULL LIST
2014-04-22ANNOTATIONOther
2014-04-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 052049520002
2013-12-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-20AR0112/08/13 ANNUAL RETURN FULL LIST
2013-01-04RP04Second filing of form AR01 previously delivered to Companies House made up to 2012-08-12
2013-01-04ANNOTATIONClarification
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-13SH0122/11/12 STATEMENT OF CAPITAL GBP 2.222
2012-12-07SH02Sub-division of shares on 2012-09-20
2012-12-07RES13SECTION 175 OF CA 2006 20/09/2012
2012-12-07RES01ADOPT ARTICLES 07/12/12
2012-12-07SH08Change of share class name or designation
2012-09-13AR0112/08/12 ANNUAL RETURN FULL LIST
2012-06-13TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HILL
2012-06-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY GEOFFREY HILL
2012-05-02MG01Particulars of a mortgage or charge / charge no: 1
2012-01-03AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-30AR0112/08/11 FULL LIST
2011-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/2011 FROM CENTRIX HOUSE, CROW LANE EAST NEWTON LE WILLOWS MERSEYSIDE WA12 9UY
2010-12-22AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-07AR0112/08/10 FULL LIST
2009-11-09AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-13363aRETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS
2009-01-12AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-01363aRETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS
2007-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-04288cDIRECTOR'S PARTICULARS CHANGED
2007-09-04363aRETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS
2007-09-03287REGISTERED OFFICE CHANGED ON 03/09/07 FROM: 40 VISTA WAY NEWTON-LE-WILLOWS MERSEYSIDE WA12 9FF
2007-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-29363aRETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-23363aRETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS
2005-08-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-11-24225ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05
2004-08-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities

95 - Repair of computers and personal and household goods
951 - Repair of computers and communication equipment
95110 - Repair of computers and peripheral equipment

Licences & Regulatory approval
We could not find any licences issued to HUDSON HILL CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HUDSON HILL CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-04-22 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2012-05-02 Outstanding CLYDESDALE BANK PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 19,456
Creditors Due Within One Year 2012-04-01 £ 269,020

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HUDSON HILL CONSULTING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2,222
Current Assets 2012-04-01 £ 193,276
Debtors 2012-04-01 £ 189,175
Fixed Assets 2012-04-01 £ 89,552
Shareholder Funds 2012-04-01 £ 5,648
Stocks Inventory 2012-04-01 £ 4,101
Tangible Fixed Assets 2012-04-01 £ 89,552

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HUDSON HILL CONSULTING LIMITED registering or being granted any patents
Domain Names

HUDSON HILL CONSULTING LIMITED owns 5 domain names.

hhcl.co.uk   zag.co.uk   smileconsulting.co.uk   memesys.co.uk   theparchments.co.uk  

Trademarks
We have not found any records of HUDSON HILL CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HUDSON HILL CONSULTING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Chorley Borough Council 2015-10-02 GBP £8,605 choose chorley grant

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for HUDSON HILL CONSULTING LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
SUITE 1 LOVELL HOUSE REYNOLDS AVENUE BIRCHWOOD WARRINGTON WA3 6AY 6,200

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HUDSON HILL CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HUDSON HILL CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode WA7 1SS