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Company Information for HUDSONBEC GROUP LIMITED
THE HUDSONBEC GROUP, 37-39 KINGSWAY, LONDON, WC2B 6TP,
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Company Registration Number
 07737942 Private Limited Company
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Company Overview
About Hudsonbec Group Ltd
HUDSONBEC GROUP LIMITED was founded on 2011-08-11 and has its registered office in London. The organisation's status is listed as "Active". Hudsonbec Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
- Group companies must submit full accounts if any company is a PLC (Public Limited Company)
- Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
- The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
| Company Name | |
|---|---|
| HUDSONBEC GROUP LIMITED | |
| Legal Registered Office | |
| THE HUDSONBEC GROUP 37-39 KINGSWAY LONDON WC2B 6TP Other companies in N1 | |
Filing Information
| Company Number | 07737942 | |
|---|---|---|
| Company ID Number | 07737942 | |
| Date formed | 2011-08-11 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 11/08/2015 | |
| Return next due | 08/09/2016 | |
| Type of accounts | GROUP | |
| VAT Number /Sales tax ID | GB307433032 |
| Last Datalog update: | 2024-11-05 13:40:44 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HUDSONBEC GROUP LIMITED
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Company Officers of HUDSONBEC GROUP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALEXANDER JOHN BEC |
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WILLIAM FINCH HUDSON |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ANYWAYS CREATIVE LIMITED | Director | 2011-08-02 | CURRENT | 2011-08-02 | Active | |
| IF YOU COULD JOBS LIMITED | Director | 2018-04-24 | CURRENT | 2018-04-24 | Active | |
| CREATIVE LIVES IN PROGRESS LIMITED | Director | 2016-09-01 | CURRENT | 2016-09-01 | Active | |
| TOMORROW'S MONDAY LIMITED | Director | 2012-07-30 | CURRENT | 2012-07-30 | Dissolved 2015-08-25 | |
| ANYWAYS CREATIVE LIMITED | Director | 2011-08-02 | CURRENT | 2011-08-02 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 11/08/24, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 11/08/23, WITH UPDATES | ||
| Previous accounting period shortened from 31/08/23 TO 31/12/22 | ||
| 31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Memorandum articles filed | ||
| Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
| Memorandum articles filed | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/05/22 FROM Unit 1 25 Downham Road London N1 5AA England | |
| REGISTERED OFFICE CHANGED ON 17/05/22 FROM , Unit 1 25 Downham Road, London, N1 5AA, England | ||
| 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 03/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/08/21, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/04/21 FROM 21 Downham Road London N1 5AA | |
| REGISTERED OFFICE CHANGED ON 28/04/21 FROM , 21 Downham Road, London, N1 5AA | ||
| AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/08/20, WITH NO UPDATES | |
| AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/08/19, WITH NO UPDATES | |
| AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/08/18, WITH NO UPDATES | |
| AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/08/17, WITH NO UPDATES | |
| AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/08/16 STATEMENT OF CAPITAL;GBP 200 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES | |
| AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 11/08/15 ANNUAL RETURN FULL LIST | |
| AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/09/14 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 11/08/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Alexander John Bec on 2014-06-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/05/14 FROM C/O Its Nice that 11-13 Bateman's Row London EC2A 3HH England | |
| REGISTERED OFFICE CHANGED ON 01/05/14 FROM , C/O Its Nice that, 11-13 Bateman's Row, London, EC2A 3HH, England | ||
| AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 11/08/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr William Finch Hudson on 2013-07-01 | |
| AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/08/12 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FINCH HUDSON / 02/08/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JOHN BEC / 02/08/2012 | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities
Licences & Regulatory approval
We could not find any licences issued to HUDSONBEC GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 HUDSONBEC GROUP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HUDSONBEC GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.17 | 9 |
| MortgagesNumMortOutstanding | 0.13 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities
Filed Financial Reports
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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 HUDSONBEC GROUP LIMITED
Intangible Assets
Patents
We have not found any records of HUDSONBEC GROUP LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HUDSONBEC GROUP LIMITED
Income
Government Income
We have not found government income sources for HUDSONBEC GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74100 - specialised design activities) as HUDSONBEC GROUP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HUDSONBEC GROUP 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 HUDSONBEC GROUP 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 HUDSONBEC GROUP 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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