Hudson Design Limited

Company Name	Hudson Design Limited
Directors	John Gordon Page and Richard James Cotton
Company Status	Active
Company Number	02625009
Category	Private Limited Company
Incorporation Date	28 June 1991(32 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr John Gordon Page
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 March 2010(18 years, 8 months after company formation)
Appointment Duration	14 years, 2 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	7th Floor, Portman House 2 Portman Street London W1H 6DU

Secretary Name	Mr Joshua Lawrence
Status	Current
Appointed	31 May 2011(19 years, 11 months after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Correspondence Address	7th Floor, Portman House 2 Portman Street London W1H 6DU

Director Name	Mr Richard James Cotton
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	21 December 2016(25 years, 6 months after company formation)
Appointment Duration	7 years, 4 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	7th Floor, Portman House 2 Portman Street London W1H 6DU

Director Name	George Economou
Date of Birth	January 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	08 August 1991(1 month, 1 week after company formation)
Appointment Duration	9 years, 2 months (resigned 16 October 2000)
Role	Executive Director
Correspondence Address	29h Randolph Crescent London W9 1DP

Secretary Name	Edward Highton Harden
Nationality	British
Status	Resigned
Appointed	08 August 1991(1 month, 1 week after company formation)
Appointment Duration	5 years (resigned 30 August 1996)
Role	Company Director
Correspondence Address	40 Armadale Road Woking Surrey GU21 3LB

Secretary Name	Chai Hung Everett
Nationality	British
Status	Resigned
Appointed	30 August 1996(5 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 May 1998)
Role	Accountant
Correspondence Address	28 Sandford Avenue Wood Gree London N22 5EH

Secretary Name	David Peter Lawrenson
Nationality	British
Status	Resigned
Appointed	18 May 1998(6 years, 10 months after company formation)
Appointment Duration	13 years (resigned 31 May 2011)
Role	Accountant
Correspondence Address	13 Bluepoint Court 203 Station Road Harrow Middlesex HA1 2TS

Director Name	Martin Stephen Jaskel
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2000(9 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 27 April 2001)
Role	Company Director
Correspondence Address	Flat 53 2 Mansfield Street London W1G 9NF

Director Name	Steven Thomas Edwards
Date of Birth	June 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	04 June 2001(9 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 September 2003)
Role	Company Director
Correspondence Address	6 Culross Street London W1K 3HN

Director Name	Mr William Marcus Henderson Rose
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2003(12 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 25 August 2011)
Role	Chrtrd Surveyor
Country of Residence	United Kingdom
Correspondence Address	11 Patten Road London SW18 3RH

Director Name	Mr William Marcus Henderson Rose
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2003(12 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 25 August 2011)
Role	Chrtrd Surveyor
Country of Residence	United Kingdom
Correspondence Address	11 Patten Road London SW18 3RH

Director Name	Mr Murray Trevor Sherling
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2005(13 years, 9 months after company formation)
Appointment Duration	13 years, 4 months (resigned 31 August 2018)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	7th Floor, Portman House 2 Portman Street London W1H 6DU

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	28 June 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 June 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	7th Floor, Portman House 2 Portman Street London W1H 6DU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

625.1k at £1	Lakenorth LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£251,617
Cash	£13,429
Current Liabilities	£54,618

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	28 June 2023 (10 months ago)
Next Return Due	12 July 2024 (2 months, 2 weeks from now)

Charges

22 December 2005	Delivered on: 9 January 2006 Satisfied on: 8 January 2016 Persons entitled: Hsbc Bank PLC Classification: Deed of subordination Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: If a) the company makes any payment in cash or in kind on account of or for the purchase or other acquisitions of all or any part of the junior liabilities otherwise than as permitted by credit agreement; b) any junior creditor receives all or any amount in cash or in kind of the junior liabilities: (I) by way of payment repayment prepayment set-off or in any other manner of (ii) on account of the enforcement of any security or payment under any guarantee for any of the junior liabilities, in each case in contravention of clause 2 (subordination) or 4 (undertakings) clause 5.1(a) of the deed. See the mortgage charge document for full details. Fully Satisfied
22 December 2005	Delivered on: 5 January 2006 Satisfied on: 8 January 2016 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the obligors to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts,. See the mortgage charge document for full details. Fully Satisfied

22 December 2005

Delivered on: 9 January 2006
Satisfied on: 8 January 2016
Persons entitled: Hsbc Bank PLC

Classification: Deed of subordination
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: If a) the company makes any payment in cash or in kind on account of or for the purchase or other acquisitions of all or any part of the junior liabilities otherwise than as permitted by credit agreement; b) any junior creditor receives all or any amount in cash or in kind of the junior liabilities: (I) by way of payment repayment prepayment set-off or in any other manner of (ii) on account of the enforcement of any security or payment under any guarantee for any of the junior liabilities, in each case in contravention of clause 2 (subordination) or 4 (undertakings) clause 5.1(a) of the deed. See the mortgage charge document for full details.
Fully Satisfied