| Company Name | Hudson Tobacco Company Limited |
|---|---|
| Directors | Robert James Duff and Kwok Wah Tsui |
| Company Status | Active |
| Company Number | 01905961 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 1985(38 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Robert James Duff |
|---|---|
| Date of Birth | December 1942 (Born 80 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 22 November 2013(28 years, 7 months after company formation) |
| Appointment Duration | 9 years, 6 months |
| Role | Company Director |
| Country of Residence | Singapore |
| Correspondence Address | 402 North Bridge Road # 04-01 Jun Xin Building Singapore 188722 |
| Director Name | Kwok Wah Tsui |
|---|---|
| Date of Birth | July 1954 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 June 2018(33 years, 2 months after company formation) |
| Appointment Duration | 4 years, 11 months |
| Role | Business Manager |
| Country of Residence | Singapore |
| Correspondence Address | Apt Blk 416 Pasir Ris Drive 6 #03-229 Singapore 510416 |
| Director Name | Frederick John Hose |
|---|---|
| Date of Birth | February 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 1992(7 years, 1 month after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 31 October 1992) |
| Role | Company Director |
| Correspondence Address | PO Box 1650 Ajman United Arab Emirates Foreign |
| Secretary Name | Mrs Joyce Hose |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 1992(7 years, 1 month after company formation) |
| Appointment Duration | 18 years, 9 months (resigned 14 March 2011) |
| Role | Company Director |
| Correspondence Address | Downlands Newport Road Kingates Whitwell Isle Of Wight PO38 2QP |
| Director Name | Mrs Julie-Anne Hamilton |
|---|---|
| Date of Birth | August 1961 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1992(7 years, 6 months after company formation) |
| Appointment Duration | 21 years (resigned 03 November 2013) |
| Role | Marketing Asst |
| Country of Residence | England |
| Correspondence Address | 10 Vicarage Park Redlynch Salisbury Wiltshire SP5 2JZ |
Location
| Registered Address | Acre House 11-15 William Road London NW1 3ER |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 99 at £1 | Frederick John Hose 99.00% Ordinary |
|---|---|
| 1 at £1 | Puma Corporate Services LTD 1.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2022 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (7 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 25 May 2022 (1 year ago) |
|---|---|
| Next Return Due | 8 June 2023 (6 days from now) |
Filing History
| 18 October 2021 | Confirmation statement made on 25 May 2021 with no updates (3 pages) |
|---|---|
| 12 October 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 17 August 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 18 August 2020 | Confirmation statement made on 25 May 2020 with no updates (3 pages) |
| 17 August 2020 | Change of details for Frederick John Hose as a person with significant control on 6 April 2016 (2 pages) |
| 16 June 2020 | Accounts for a dormant company made up to 31 March 2020 (3 pages) |
| 29 May 2019 | Confirmation statement made on 25 May 2019 with no updates (3 pages) |
| 23 May 2019 | Accounts for a dormant company made up to 31 March 2019 (3 pages) |
| 12 July 2018 | Appointment of Kwok Wah Tsui as a director on 25 June 2018 (2 pages) |
| 6 July 2018 | Accounts for a dormant company made up to 31 March 2018 (3 pages) |
| 12 June 2018 | Confirmation statement made on 25 May 2018 with updates (4 pages) |
| 5 June 2017 | Confirmation statement made on 25 May 2017 with updates (5 pages) |
| 5 June 2017 | Confirmation statement made on 25 May 2017 with updates (5 pages) |
| 19 May 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 19 May 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 25 May 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 25 May 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 4 May 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 4 May 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 29 May 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
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| 29 May 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 17 May 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 17 May 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 25 July 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 25 July 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 16 July 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 16 July 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 5 December 2013 | Termination of appointment of Julie-Anne Hamilton as a director (1 page) |
| 5 December 2013 | Appointment of Robert James Duff as a director (2 pages) |
| 5 December 2013 | Termination of appointment of Julie-Anne Hamilton as a director (1 page) |
| 5 December 2013 | Appointment of Robert James Duff as a director (2 pages) |
| 26 June 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 26 June 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 24 June 2013 | Annual return made up to 25 May 2013 with a full list of shareholders
|
| 24 June 2013 | Annual return made up to 25 May 2013 with a full list of shareholders
|
| 19 June 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 19 June 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 18 June 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (3 pages) |
| 18 June 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (3 pages) |
| 27 May 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 27 May 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 26 May 2011 | Annual return made up to 25 May 2011 with a full list of shareholders (3 pages) |
| 26 May 2011 | Annual return made up to 25 May 2011 with a full list of shareholders (3 pages) |
| 25 May 2011 | Termination of appointment of Joyce Hose as a secretary (1 page) |
| 25 May 2011 | Termination of appointment of Joyce Hose as a secretary (1 page) |
| 29 June 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 29 June 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 25 June 2010 | Annual return made up to 25 May 2010 with a full list of shareholders (4 pages) |
| 25 June 2010 | Annual return made up to 25 May 2010 with a full list of shareholders (4 pages) |
| 29 May 2009 | Return made up to 25/05/09; full list of members (3 pages) |
| 29 May 2009 | Return made up to 25/05/09; full list of members (3 pages) |
| 18 May 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 18 May 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 4 June 2008 | Return made up to 25/05/08; full list of members (3 pages) |
| 4 June 2008 | Return made up to 25/05/08; full list of members (3 pages) |
| 27 May 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 27 May 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 30 May 2007 | Return made up to 25/05/07; full list of members (2 pages) |
| 30 May 2007 | Return made up to 25/05/07; full list of members (2 pages) |
| 22 May 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 22 May 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 24 May 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 24 May 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 19 May 2006 | Return made up to 25/05/06; full list of members (2 pages) |
| 19 May 2006 | Return made up to 25/05/06; full list of members (2 pages) |
| 25 June 2005 | Return made up to 25/05/05; full list of members (2 pages) |
| 25 June 2005 | Return made up to 25/05/05; full list of members (2 pages) |
| 25 May 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 25 May 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 24 June 2004 | Return made up to 25/05/04; full list of members (5 pages) |
| 24 June 2004 | Return made up to 25/05/04; full list of members (5 pages) |
| 15 June 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 15 June 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 5 September 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 5 September 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 4 September 2003 | Return made up to 25/05/03; full list of members
|
| 4 September 2003 | Return made up to 25/05/03; full list of members
|
| 25 June 2002 | Return made up to 25/05/02; full list of members
|
| 25 June 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 25 June 2002 | Director's particulars changed (1 page) |
| 25 June 2002 | Return made up to 25/05/02; full list of members
|
| 25 June 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 25 June 2002 | Director's particulars changed (1 page) |
| 19 June 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 19 June 2001 | Return made up to 25/05/01; full list of members
|
| 19 June 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 19 June 2001 | Return made up to 25/05/01; full list of members
|
| 5 June 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 5 June 2000 | Return made up to 25/05/00; full list of members (6 pages) |
| 5 June 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 5 June 2000 | Return made up to 25/05/00; full list of members (6 pages) |
| 29 June 1999 | Return made up to 25/05/99; full list of members
|
| 29 June 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 29 June 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 29 June 1999 | Return made up to 25/05/99; full list of members
|
| 18 June 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 18 June 1998 | Return made up to 25/05/98; no change of members (4 pages) |
| 18 June 1998 | Director's particulars changed (1 page) |
| 18 June 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 18 June 1998 | Return made up to 25/05/98; no change of members (4 pages) |
| 18 June 1998 | Director's particulars changed (1 page) |
| 11 July 1997 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 11 July 1997 | Return made up to 25/05/97; no change of members (4 pages) |
| 11 July 1997 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 11 July 1997 | Return made up to 25/05/97; no change of members (4 pages) |
| 16 June 1996 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 16 June 1996 | Resolutions
|
| 16 June 1996 | Return made up to 25/05/96; full list of members (6 pages) |
| 16 June 1996 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 16 June 1996 | Resolutions
|
| 16 June 1996 | Return made up to 25/05/96; full list of members (6 pages) |
| 24 July 1995 | Return made up to 25/05/95; no change of members (4 pages) |
| 24 July 1995 | Return made up to 25/05/95; no change of members (4 pages) |
| 14 June 1991 | Full accounts made up to 31 March 1991 (3 pages) |
| 14 June 1991 | Full accounts made up to 31 March 1991 (3 pages) |
| 17 April 1985 | Incorporation (14 pages) |
| 17 April 1985 | Certificate of incorporation (1 page) |
| 17 April 1985 | Incorporation (14 pages) |
| 17 April 1985 | Certificate of incorporation (1 page) |