Hudson Agency Services Limited

Company Name	Hudson Agency Services Limited
Director	Adam Christopher James Campbell
Company Status	Active
Company Number	08936497
Category	Private Limited Company
Incorporation Date	12 March 2014(10 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Adam Christopher James Campbell
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	12 March 2014(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	8 Hanover Street London W1S 1YQ

Director Name	Mr Dale Anthony Hartless
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2014(same day as company formation)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	17 Dominion Street London EC2M 2EF

Director Name	Mr Maxim Ferdinand Hubertus Von Mitzlaff-Laeisz
Date of Birth	December 1982 (Born 41 years ago)
Nationality	German
Status	Resigned
Appointed	12 March 2014(same day as company formation)
Role	Portfolio Manager
Country of Residence	United Kingdom
Correspondence Address	17 Dominion Street London EC2M 2EF

Director Name	Mr Neal Morar
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2014(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	17 Dominion Street London EC2M 2EF

Director Name	Mr Vincent Frederic Marc Vernier
Date of Birth	June 1978 (Born 45 years ago)
Nationality	French
Status	Resigned
Appointed	12 March 2014(same day as company formation)
Role	Portfolio Manager
Country of Residence	United Kingdom
Correspondence Address	17 Dominion Street London EC2M 2EF

Director Name	Ms Jane Desnoyers
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2014(same day as company formation)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	17 Dominion Street London EC2M 2EF

Secretary Name	Mr Dale Anthony Hartless
Status	Resigned
Appointed	12 March 2014(same day as company formation)
Role	Company Director
Correspondence Address	17 Dominion Street London EC2M 2EF

Secretary Name	Mr Neal Morar
Status	Resigned
Appointed	28 February 2016(1 year, 11 months after company formation)
Appointment Duration	3 years (resigned 27 March 2019)
Role	Company Director
Correspondence Address	C/O Hudson Advisors Uk Limited 17 Dominion Street London EC2M 2EF

Secretary Name	Ms Jane Desnoyers
Status	Resigned
Appointed	27 March 2019(5 years after company formation)
Appointment Duration	1 year, 3 months (resigned 23 July 2020)
Role	Company Director
Correspondence Address	17 Dominion Street London EC2M 2EF

Director Name	Mr William Daniel Curwen
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2020(6 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 06 October 2023)
Role	In-House Solicitor
Country of Residence	United Kingdom
Correspondence Address	17 Dominion Street London EC2M 2EF

Contact

Website	hudson-advisors.co.uk

Location

Registered Address	8 Hanover Street London W1S 1YQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Hudson Advisors Uk LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£107,174
Cash	£6,187
Current Liabilities	£26,324

Accounts

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

Returns

Latest Return	12 March 2024 (1 month, 1 week ago)
Next Return Due	26 March 2025 (11 months from now)

Filing History

7 November 2023	Registered office address changed from 17 Dominion Street London EC2M 2EF to 8 Hanover Street London W1S 1YQ on 7 November 2023 (1 page)
1 November 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
1 November 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (7 pages)
1 November 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (30 pages)
1 November 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
17 October 2023	Termination of appointment of William Daniel Curwen as a director on 6 October 2023 (1 page)
13 March 2023	Confirmation statement made on 12 March 2023 with no updates (3 pages)
18 October 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (7 pages)
18 October 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
18 October 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
18 October 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (31 pages)
19 April 2022	Confirmation statement made on 12 March 2022 with no updates (3 pages)
10 September 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (7 pages)
20 August 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
20 August 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (31 pages)
20 August 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
17 March 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (30 pages)
17 March 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
17 March 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (7 pages)
17 March 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
12 March 2021	Confirmation statement made on 12 March 2021 with no updates (3 pages)
5 August 2020	Appointment of Mr. William Daniel Curwen as a director on 23 July 2020 (2 pages)
4 August 2020	Termination of appointment of Jane Desnoyers as a director on 23 July 2020 (1 page)
4 August 2020	Termination of appointment of Jane Desnoyers as a secretary on 23 July 2020 (1 page)
12 March 2020	Confirmation statement made on 12 March 2020 with updates (4 pages)
6 September 2019	Termination of appointment of Vincent Frederic Marc Vernier as a director on 8 July 2019 (1 page)
18 June 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
18 June 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (7 pages)
18 June 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (32 pages)
18 June 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
9 April 2019	Appointment of Ms Jane Desnoyers as a secretary on 27 March 2019 (2 pages)
8 April 2019	Termination of appointment of Neal Morar as a director on 27 March 2019 (1 page)
8 April 2019	Termination of appointment of Neal Morar as a secretary on 27 March 2019 (1 page)
26 March 2019	Confirmation statement made on 12 March 2019 with updates (4 pages)
26 September 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
26 September 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (6 pages)
26 September 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (29 pages)
26 September 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
12 March 2018	Confirmation statement made on 12 March 2018 with updates (4 pages)
30 November 2017	Director's details changed for Mr Vincent Vernier on 13 November 2017 (2 pages)
30 November 2017	Director's details changed for Mr Vincent Vernier on 13 November 2017 (2 pages)
17 October 2017	Director's details changed for Mr Vincent Vernier on 1 January 2017 (2 pages)
17 October 2017	Director's details changed for Mr Vincent Vernier on 1 January 2017 (2 pages)
20 September 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (6 pages)
20 September 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (6 pages)
20 September 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
20 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
20 September 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
20 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
20 September 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (29 pages)
20 September 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (29 pages)
29 August 2017	Termination of appointment of Maxim Ferdinand Hubertus Von Mitzlaff-Laeisz as a director on 31 July 2017 (1 page)
29 August 2017	Termination of appointment of Maxim Ferdinand Hubertus Von Mitzlaff-Laeisz as a director on 31 July 2017 (1 page)
13 March 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
13 March 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
19 August 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (6 pages)
19 August 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
19 August 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (6 pages)
19 August 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (27 pages)
19 August 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
19 August 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
19 August 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
19 August 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (27 pages)
29 June 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
29 June 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
2 June 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (26 pages)
2 June 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (1 page)
2 June 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (26 pages)
2 June 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
2 June 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
2 June 2016	Amended audit exemption subsidiary accounts made up to 31 December 2014 (6 pages)
2 June 2016	Amended audit exemption subsidiary accounts made up to 31 December 2014 (6 pages)
2 June 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (1 page)
29 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 2 (6 pages)
29 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 2 (6 pages)
3 March 2016	Termination of appointment of Dale Anthony Hartless as a secretary on 28 February 2016 (1 page)
3 March 2016	Termination of appointment of Dale Anthony Hartless as a director on 28 February 2016 (1 page)
3 March 2016	Appointment of Mr Neal Morar as a secretary on 28 February 2016 (2 pages)
3 March 2016	Termination of appointment of Dale Anthony Hartless as a secretary on 28 February 2016 (1 page)
3 March 2016	Appointment of Mr Neal Morar as a secretary on 28 February 2016 (2 pages)
3 March 2016	Termination of appointment of Dale Anthony Hartless as a director on 28 February 2016 (1 page)
10 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
10 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
25 March 2015	Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN (2 pages)
25 March 2015	Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN (2 pages)
25 March 2015	Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN (2 pages)
25 March 2015	Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN (2 pages)
12 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 2 (6 pages)
12 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 2 (6 pages)
10 February 2015	Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
10 February 2015	Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
12 March 2014	Incorporation Statement of capital on 2014-03-12 GBP 2 (24 pages)
12 March 2014	Incorporation Statement of capital on 2014-03-12 GBP 2 (24 pages)

Hudson Agency Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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