Hudsonbec Group Limited

Company Name	Hudsonbec Group Limited
Directors	Robert Jeffrey Ellermeyer and Stephen Orion
Company Status	Active
Company Number	07737942
Category	Private Limited Company
Incorporation Date	11 August 2011(12 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr Robert Jeffrey Ellermeyer
Date of Birth	February 1967 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	01 October 2022(11 years, 1 month after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	United States
Correspondence Address	The Hudsonbec Group 37-39 Kingsway London WC2B 6TP

Director Name	Mr Stephen Orion
Date of Birth	April 1973 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	01 October 2022(11 years, 1 month after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	United States
Correspondence Address	The Hudsonbec Group 37-39 Kingsway London WC2B 6TP

Director Name	Mr Alexander John Bec
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2011(same day as company formation)
Role	Creative Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor 52 Wilberforce Road London N4 2SR

Director Name	Mr William Finch Hudson
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2011(same day as company formation)
Role	Creative Director
Country of Residence	United Kingdom
Correspondence Address	12 Islingword Street Brighton BN2 9UR

Contact

Website	www.intworks.com/
Email address	[email protected]
Telephone	020 77499910
Telephone region	London

Location

Registered Address	The Hudsonbec Group 37-39 Kingsway London WC2B 6TP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

100 at £1	Alex John Bec 50.00% Ordinary
100 at £1	William Hudson 50.00% Ordinary

Financials

Year	2014
Net Worth	£4,006
Cash	£4,192
Current Liabilities	£388

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	11 August 2023 (8 months, 2 weeks ago)
Next Return Due	25 August 2024 (4 months from now)

Filing History

27 September 2023	Accounts for a small company made up to 31 December 2022 (25 pages)
16 August 2023	Confirmation statement made on 11 August 2023 with updates (4 pages)
17 July 2023	Previous accounting period shortened from 31 August 2023 to 31 December 2022 (1 page)
23 March 2023	Total exemption full accounts made up to 31 August 2022 (9 pages)
19 January 2023	Memorandum and Articles of Association (12 pages)
19 January 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
16 January 2023	Memorandum and Articles of Association (11 pages)
2 December 2022	Cessation of Alexander John Bec as a person with significant control on 1 October 2022 (1 page)
2 December 2022	Appointment of Wade Donald Milne as a secretary on 1 October 2022 (2 pages)
2 December 2022	Notification of Buck Us Domestic Corp as a person with significant control on 1 October 2022 (2 pages)
2 December 2022	Cessation of William Finch Hudson as a person with significant control on 1 October 2022 (1 page)
28 November 2022	Second filing for the appointment of Stephen Orion Tait as a director (3 pages)
25 November 2022	Appointment of Mr Michael Ryan Honey as a director on 1 October 2022 (2 pages)
24 November 2022	Termination of appointment of William Finch Hudson as a director on 1 October 2022 (1 page)
24 November 2022	Appointment of Mr Robert Jeffrey Ellermeyer as a director on 1 October 2022 (2 pages)
24 November 2022	Appointment of Mr Stephen Orion as a director on 1 October 2022 ANNOTATION Clarification a second filed AP01 was registered on 28/11/22 (3 pages)
24 November 2022	Termination of appointment of Alexander John Bec as a director on 1 October 2022 (1 page)
11 August 2022	Confirmation statement made on 11 August 2022 with no updates (3 pages)
17 May 2022	Registered office address changed from Unit 1 25 Downham Road London N1 5AA England to The Hudsonbec Group 37-39 Kingsway London WC2B 6TP on 17 May 2022 (1 page)
25 January 2022	Total exemption full accounts made up to 31 August 2021 (8 pages)
3 December 2021	Memorandum and Articles of Association (17 pages)
3 December 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
12 August 2021	Confirmation statement made on 11 August 2021 with no updates (3 pages)
28 April 2021	Registered office address changed from 21 Downham Road London N1 5AA to Unit 1 25 Downham Road London N1 5AA on 28 April 2021 (1 page)
15 December 2020	Total exemption full accounts made up to 31 August 2020 (7 pages)
25 August 2020	Confirmation statement made on 11 August 2020 with no updates (3 pages)
6 December 2019	Total exemption full accounts made up to 31 August 2019 (5 pages)
15 August 2019	Confirmation statement made on 11 August 2019 with no updates (3 pages)
6 December 2018	Total exemption full accounts made up to 31 August 2018 (5 pages)
15 August 2018	Confirmation statement made on 11 August 2018 with no updates (3 pages)
14 November 2017	Total exemption full accounts made up to 31 August 2017 (12 pages)
14 November 2017	Total exemption full accounts made up to 31 August 2017 (12 pages)
14 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
14 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
20 October 2016	Total exemption small company accounts made up to 31 August 2016 (6 pages)
20 October 2016	Total exemption small company accounts made up to 31 August 2016 (6 pages)
12 August 2016	Confirmation statement made on 11 August 2016 with updates (6 pages)
12 August 2016	Confirmation statement made on 11 August 2016 with updates (6 pages)
4 November 2015	Total exemption small company accounts made up to 31 August 2015 (6 pages)
4 November 2015	Total exemption small company accounts made up to 31 August 2015 (6 pages)
7 September 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 200 (4 pages)
7 September 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 200 (4 pages)
28 October 2014	Total exemption small company accounts made up to 31 August 2014 (6 pages)
28 October 2014	Total exemption small company accounts made up to 31 August 2014 (6 pages)
8 September 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 200 (4 pages)
8 September 2014	Director's details changed for Mr Alexander John Bec on 1 June 2014 (2 pages)
8 September 2014	Director's details changed for Mr Alexander John Bec on 1 June 2014 (2 pages)
8 September 2014	Director's details changed for Mr Alexander John Bec on 1 June 2014 (2 pages)
8 September 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 200 (4 pages)
1 May 2014	Registered office address changed from C/O Its Nice that 11-13 Bateman's Row London EC2A 3HH England on 1 May 2014 (1 page)
1 May 2014	Registered office address changed from C/O Its Nice that 11-13 Bateman's Row London EC2A 3HH England on 1 May 2014 (1 page)
1 May 2014	Registered office address changed from C/O Its Nice that 11-13 Bateman's Row London EC2A 3HH England on 1 May 2014 (1 page)
12 November 2013	Total exemption full accounts made up to 31 August 2013 (12 pages)
12 November 2013	Total exemption full accounts made up to 31 August 2013 (12 pages)
19 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 200 (4 pages)
19 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 200 (4 pages)
19 August 2013	Director's details changed for Mr William Finch Hudson on 1 July 2013 (2 pages)
19 August 2013	Director's details changed for Mr William Finch Hudson on 1 July 2013 (2 pages)
19 August 2013	Director's details changed for Mr William Finch Hudson on 1 July 2013 (2 pages)
14 January 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
14 January 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
17 August 2012	Director's details changed for Mr Alexander John Bec on 2 August 2012 (2 pages)
17 August 2012	Director's details changed for Mr William Finch Hudson on 2 August 2012 (2 pages)
17 August 2012	Director's details changed for Mr William Finch Hudson on 2 August 2012 (2 pages)
17 August 2012	Annual return made up to 11 August 2012 with a full list of shareholders (4 pages)
17 August 2012	Director's details changed for Mr Alexander John Bec on 2 August 2012 (2 pages)
17 August 2012	Director's details changed for Mr William Finch Hudson on 2 August 2012 (2 pages)
17 August 2012	Director's details changed for Mr Alexander John Bec on 2 August 2012 (2 pages)
17 August 2012	Annual return made up to 11 August 2012 with a full list of shareholders (4 pages)
11 August 2011	Incorporation (23 pages)
11 August 2011	Incorporation (23 pages)

Hudsonbec Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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