Company NameHudson Sterling Limited
DirectorsSteven Thomas Arrowsmith and Steven Michael Eames
Company StatusActive
Company Number07440100
CategoryPrivate Limited Company
Incorporation Date15 November 2010(13 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Steven Thomas Arrowsmith
Date of BirthMarch 1966 (Born 58 years ago)
NationalityAustralian,British
StatusCurrent
Appointed15 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address29 Farm Street
London
W1J 5RL
Director NameMr Steven Michael Eames
Date of BirthJuly 1965 (Born 58 years ago)
NationalityAustralian
StatusCurrent
Appointed01 May 2020(9 years, 5 months after company formation)
Appointment Duration4 years
RoleCompany Director
Country of ResidenceAustralia
Correspondence Address29 Farm Street
London
W1J 5RL
Director NameAlexander Nicholas Arrowsmith
Date of BirthJune 1993 (Born 30 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Long House Docking Road
Sedgeford
Hunstanton
Norfolk
PE36 5LR

Contact

Websitewww.hudsonsterling.com
Email address[email protected]
Telephone07 900684794
Telephone regionMobile

Location

Registered Address29 Farm Street
London
W1J 5RL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

100 at £1Steven Thomas Arrowsmith
100.00%
Ordinary

Financials

Year2014
Net Worth-£79,596
Current Liabilities£27,805

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 4 weeks from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return8 December 2023 (4 months, 4 weeks ago)
Next Return Due22 December 2024 (7 months, 3 weeks from now)

Filing History

3 January 2024Confirmation statement made on 8 December 2023 with no updates (3 pages)
3 January 2024Micro company accounts made up to 31 December 2022 (8 pages)
27 January 2023Confirmation statement made on 8 December 2022 with no updates (3 pages)
30 September 2022Micro company accounts made up to 31 December 2021 (3 pages)
16 January 2022Confirmation statement made on 8 December 2021 with no updates (3 pages)
30 September 2021Unaudited abridged accounts made up to 31 December 2020 (10 pages)
8 December 2020Confirmation statement made on 8 December 2020 with updates (4 pages)
7 December 2020Cessation of Steven Michael Eames as a person with significant control on 1 December 2020 (1 page)
12 May 2020Director's details changed for Mr Steven Thomas Arrowsmith on 12 May 2020 (2 pages)
12 May 2020Change of details for Mr Steven Thomas Arrowsmith as a person with significant control on 12 May 2020 (2 pages)
4 May 2020Change of details for Mr Steven Thomas Arrowsmith as a person with significant control on 1 May 2020 (2 pages)
4 May 2020Appointment of Mr Steven Michael Eames as a director on 1 May 2020 (2 pages)
4 May 2020Notification of Steven Michael Eames as a person with significant control on 1 May 2020 (2 pages)
4 May 2020Confirmation statement made on 4 May 2020 with updates (4 pages)
4 May 2020Unaudited abridged accounts made up to 31 December 2019 (10 pages)
30 December 2019Confirmation statement made on 15 November 2019 with no updates (3 pages)
30 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
23 February 2019Compulsory strike-off action has been discontinued (1 page)
20 February 2019Confirmation statement made on 15 November 2018 with no updates (3 pages)
5 February 2019First Gazette notice for compulsory strike-off (1 page)
29 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
27 November 2017Confirmation statement made on 15 November 2017 with no updates (3 pages)
27 November 2017Confirmation statement made on 15 November 2017 with no updates (3 pages)
29 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
29 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
28 November 2016Confirmation statement made on 15 November 2016 with updates (5 pages)
28 November 2016Confirmation statement made on 15 November 2016 with updates (5 pages)
30 September 2016Micro company accounts made up to 31 December 2015 (2 pages)
30 September 2016Micro company accounts made up to 31 December 2015 (2 pages)
1 December 2015Registered office address changed from 29 Farm Street Farm Street London W1J 5RL England to 29 Farm Street London W1J 5RL on 1 December 2015 (1 page)
1 December 2015Director's details changed for Mr Steven Thomas Arrowsmith on 1 December 2015 (2 pages)
1 December 2015Annual return made up to 15 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
(3 pages)
1 December 2015Director's details changed for Mr Steven Thomas Arrowsmith on 1 December 2015 (2 pages)
1 December 2015Director's details changed for Mr Steven Thomas Arrowsmith on 1 December 2015 (2 pages)
1 December 2015Registered office address changed from 29 Farm Street Farm Street London W1J 5RL England to 29 Farm Street London W1J 5RL on 1 December 2015 (1 page)
1 December 2015Annual return made up to 15 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
(3 pages)
1 December 2015Registered office address changed from 29 Farm Street Farm Street London W1J 5RL England to 29 Farm Street London W1J 5RL on 1 December 2015 (1 page)
30 September 2015Micro company accounts made up to 31 December 2014 (2 pages)
30 September 2015Micro company accounts made up to 31 December 2014 (2 pages)
10 September 2015Registered office address changed from C/O C/O Blue Dot Consulting Limited Chester House Fulham Green 81-83 Fulham High St London SW6 3JA to 29 Farm Street Farm Street London W1J 5RL on 10 September 2015 (1 page)
10 September 2015Registered office address changed from C/O C/O Blue Dot Consulting Limited Chester House Fulham Green 81-83 Fulham High St London SW6 3JA to 29 Farm Street Farm Street London W1J 5RL on 10 September 2015 (1 page)
14 December 2014Annual return made up to 15 November 2014 with a full list of shareholders
Statement of capital on 2014-12-14
  • GBP 100
(4 pages)
14 December 2014Annual return made up to 15 November 2014 with a full list of shareholders
Statement of capital on 2014-12-14
  • GBP 100
(4 pages)
30 September 2014Micro company accounts made up to 31 December 2013 (2 pages)
30 September 2014Micro company accounts made up to 31 December 2013 (2 pages)
25 November 2013Registered office address changed from the Long House Docking Road Sedgeford Hunstanton Norfolk PE36 5LR on 25 November 2013 (1 page)
25 November 2013Annual return made up to 15 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 100
(4 pages)
25 November 2013Annual return made up to 15 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 100
(4 pages)
25 November 2013Registered office address changed from the Long House Docking Road Sedgeford Hunstanton Norfolk PE36 5LR on 25 November 2013 (1 page)
23 November 2013Register(s) moved to registered inspection location (1 page)
23 November 2013Register inspection address has been changed (1 page)
23 November 2013Register(s) moved to registered inspection location (1 page)
23 November 2013Register inspection address has been changed (1 page)
1 October 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
1 October 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 November 2012Annual return made up to 15 November 2012 with a full list of shareholders (3 pages)
30 November 2012Annual return made up to 15 November 2012 with a full list of shareholders (3 pages)
12 August 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
12 August 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
3 January 2012Annual return made up to 15 November 2011 with a full list of shareholders (3 pages)
3 January 2012Annual return made up to 15 November 2011 with a full list of shareholders (3 pages)
29 November 2011Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
29 November 2011Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
9 February 2011Termination of appointment of Alexander Arrowsmith as a director (1 page)
9 February 2011Termination of appointment of Alexander Arrowsmith as a director (1 page)
15 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)
15 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)