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Home > England & Wales Companies > HUDSON BROTHERS LIMITED
Company Information for

HUDSON BROTHERS LIMITED

19 ALBION STREET, HULL, HU1 3TG,
Company Registration Number
05701127
Private Limited Company
Active

Company Overview

About Hudson Brothers Ltd
HUDSON BROTHERS LIMITED was founded on 2006-02-07 and has its registered office in Hull. The organisation's status is listed as "Active". Hudson Brothers Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
HUDSON BROTHERS LIMITED
 
Legal Registered Office
19 ALBION STREET
HULL
HU1 3TG
Other companies in HU1
 
Previous Names
HUDSON PROPERTY (YORKSHIRE) LIMITED24/03/2014
HUDSONS ESTATE AGENTS LIMITED30/03/2012
Filing Information
Company Number 05701127
Company ID Number 05701127
Date formed 2006-02-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 20/03/2016
Return next due 17/04/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB889158558  
Last Datalog update: 2019-10-04 14:12:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HUDSON BROTHERS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   360 ACCOUNTANTS LIMITED   5FOUR PAYROLL BUREAU LIMITED
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Companies with same name HUDSON BROTHERS LIMITED
The following companies were found which have the same name as HUDSON BROTHERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HUDSON BROTHERS TRAWLERS LIMITED C/O Mazars Llp 30 Old Bailey London EC4M 7AU Liquidation Company formed on the 1929-06-28
HUDSON BROTHERS CONSULTING LTD UNIT 302 THE FINSBURY BUSINESS CENTRE 40 BOWLING GREEN LANE LONDON EC1R 0NE Active Company formed on the 2014-04-09
HUDSON BROTHERS LIMITED 11 GORTHLUM CO. DUBLIN. BRITTAS, DUBLIN Active Company formed on the 1971-04-19
Hudson Brothers, LLC 115 S WEST ST CULPEPER VA 22701 Active Company formed on the 2003-11-06
Hudson Brothers Trucking, Inc. 15897 HWY 216 BROOKWOOD, AL 35444 Active Company formed on the 1994-12-22
HUDSON BROTHERS WOOD LIMITED 23 DABINETT CLOSE TAUNTON UNITED KINGDOM TA2 6RT Dissolved Company formed on the 2016-04-19
HUDSON BROTHERS TRAILER SALES, LLC 17180 INTERSTATE 35 S ATASCOSA TX 78002 Active Company formed on the 2016-01-01
HUDSON BROTHERS ROOFING, LLC PO BOX 216 POTTSBORO TX 75076 Active Company formed on the 2016-01-04
HUDSON BROTHERS CORP. 1601 SW 4TH AVE. FT.LAUDERDALE FL 33315 Inactive Company formed on the 2016-01-22
HUDSON BROTHERS WELDING FABRICATION AND ERECTION, LLC 2230 SPRINGVIEW TRAIL TALLAHASSEE FL 32305 Inactive Company formed on the 2006-10-12
HUDSON BROTHERS CARPET AND UPHOLSTERY CLEANING INCORPORATED 5821 NW 7TH AVE MIAMI FL 33127 Inactive Company formed on the 2005-02-07
HUDSON BROTHERS REAL ESTATE LIMITED PARTNERSHIP 35 N WYNDEN DR HOUSTON TX 77056 Active Company formed on the 1999-02-08
HUDSON BROTHERS GP, LLC 35 N WYNDEN DR HOUSTON TX 77056 Active Company formed on the 2007-11-27
HUDSON BROTHERS MINING COMPANY PO BOX 2406 LUFKIN TX 75902 Active Company formed on the 1979-06-04
HUDSON BROTHERS LLC 17 ALBRIGHT ROAD Suffolk CORAM NY 11727 Active Company formed on the 2018-08-20
HUDSON BROTHERS INC M INVD 5 1 81 Georgia Unknown
HUDSON BROTHERS LLC Georgia Unknown
HUDSON BROTHERS CONSTRUCTION INCORPORATED California Unknown
HUDSON BROTHERS CONSTRUCTION COMPANY North Carolina Unknown
HUDSON BROTHERS TRAILER MANUFACTURING INC North Carolina Unknown

Company Officers of HUDSON BROTHERS LIMITED

Current Directors
Officer Role Date Appointed
OLIVER CHARLES HUDSON
Company Secretary 2006-02-07
OLIVER CHARLES HUDSON
Director 2006-02-07
Previous Officers
Officer Role Date Appointed Date Resigned
DOMINIC WILLIAM HUDSON
Director 2006-02-07 2017-12-31
LEON NORMAN LURIE
Director 2014-03-19 2017-12-31
JUDITH BERNADETTE LURIE
Director 2014-03-19 2016-06-17
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2006-02-07 2006-02-07
COMPANY DIRECTORS LIMITED
Nominated Director 2006-02-07 2006-02-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OLIVER CHARLES HUDSON DENTON STREET MANAGEMENT COMPANY LIMITED Director 2004-10-01 CURRENT 1997-10-17 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
2018-09-13AA31/07/18 UNAUDITED ABRIDGED
2018-09-13AA01PREVEXT FROM 31/03/2018 TO 31/07/2018
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES
2018-03-29TM01APPOINTMENT TERMINATED, DIRECTOR LEON LURIE
2018-03-29TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC HUDSON
2018-03-16PSC04PSC'S CHANGE OF PARTICULARS / MR LEON NORMAN LURIE / 15/03/2018
2018-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEON NORMAN LURIE / 15/03/2018
2018-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER CHARLES HUDSON / 15/03/2018
2018-03-16CH03SECRETARY'S CHANGE OF PARTICULARS / MR OLIVER CHARLES HUDSON / 15/03/2018
2018-03-16PSC04PSC'S CHANGE OF PARTICULARS / MR OLIVER CHARLES HUDSON / 15/03/2018
2018-03-16PSC04PSC'S CHANGE OF PARTICULARS / MR DOMINIC WILLIAM HUDSON / 15/03/2018
2018-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC WILLIAM HUDSON / 15/03/2018
2018-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/2018 FROM 25 THE WEIR HESSLE EAST YORKSHIRE HU13 0SB
2017-12-14AA31/03/17 UNAUDITED ABRIDGED
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 200
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2016-07-05TM01APPOINTMENT TERMINATED, DIRECTOR JUDITH LURIE
2016-06-21AA31/03/16 TOTAL EXEMPTION SMALL
2016-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH BERNADETTE LURIE / 05/04/2016
2016-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEON NORMAN LURIE / 05/04/2016
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 200
2016-03-21AR0120/03/16 FULL LIST
2015-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEON NORMAN LURIE / 01/08/2015
2015-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH BERNADETTE LURIE / 01/08/2015
2015-06-24AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-24AR0120/03/15 FULL LIST
2014-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2014 FROM 3 PARLIAMENT STREET HULL EAST YORKSHIRE HU1 2AP
2014-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2014 FROM, 3 PARLIAMENT STREET HULL, EAST YORKSHIRE, HU1 2AP
2014-08-07AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-04AR0120/03/14 FULL LIST
2014-04-02RES01ADOPT ARTICLES 20/03/2014
2014-03-24RES15CHANGE OF NAME 20/03/2014
2014-03-24CERTNMCOMPANY NAME CHANGED HUDSON PROPERTY (YORKSHIRE) LIMITED CERTIFICATE ISSUED ON 24/03/14
2014-03-20AP01DIRECTOR APPOINTED MR LEON NORMAN LURIE
2014-03-20AP01DIRECTOR APPOINTED MRS JUDITH BERNADETTE LURIE
2014-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/2014 FROM, 25 THE WEIR, HESSLE, EAST YORKSHIRE, HU13 0SB, UNITED KINGDOM
2013-07-27AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-10AR0120/03/13 FULL LIST
2012-10-16AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-30RES15CHANGE OF NAME 16/03/2012
2012-03-30CERTNMCOMPANY NAME CHANGED HUDSONS ESTATE AGENTS LIMITED CERTIFICATE ISSUED ON 30/03/12
2012-03-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-03-19AR0106/03/12 FULL LIST
2012-03-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/2012 FROM, C/O YORKSHIRE ACCOUNTANCY LIMITED, SUITE C ANNIE REED COURT, ANNIE REED ROAD, BEVERLEY, EAST YORKSHIRE, HU17 0LF, ENGLAND
2011-07-21AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-23AR0107/02/11 FULL LIST
2010-11-25AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-15AR0107/02/10 FULL LIST
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC WILLIAM HUDSON / 07/02/2010
2010-01-28AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/2009 FROM, PRINCES HOUSE, WRIGHT STREET, HULL, EAST YORKSHIRE, HU2 8HX
2009-05-15363aRETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
2009-02-27AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-07363aRETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
2007-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-09363aRETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
2007-02-01225ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07
2006-06-06395PARTICULARS OF MORTGAGE/CHARGE
2006-05-1288(2)RAD 07/02/06--------- £ SI 1@1=1 £ IC 1/2
2006-04-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-04-18288aNEW DIRECTOR APPOINTED
2006-04-18288bSECRETARY RESIGNED
2006-04-18288bDIRECTOR RESIGNED
2006-02-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to HUDSON BROTHERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 BROTHERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-06-06 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 238,856
Creditors Due Within One Year 2012-03-31 £ 225,160

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
2018-07-31

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 BROTHERS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 1,622
Current Assets 2013-03-31 £ 28,934
Current Assets 2012-03-31 £ 19,605
Debtors 2013-03-31 £ 27,312
Debtors 2012-03-31 £ 19,406
Secured Debts 2012-03-31 £ 23,951
Tangible Fixed Assets 2013-03-31 £ 24,387
Tangible Fixed Assets 2012-03-31 £ 26,953

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HUDSON BROTHERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HUDSON BROTHERS LIMITED
Trademarks
We have not found any records of HUDSON BROTHERS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HUDSON BROTHERS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hull City Council 2015-12-16 GBP £328 CYPS - Childrens Safeguarding
Hull City Council 2015-11-16 GBP £49 CYPS - Localities & Safeguarding
Hull City Council 2015-09-09 GBP £372 CYPS - Localities & Safeguarding
Hull City Council 2015-09-09 GBP £132 CYPS - Localities & Safeguarding

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
No properties were found where HUDSON BROTHERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HUDSON BROTHERS 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 BROTHERS 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.
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