Hudson Advisors Paying Agency Limited

Company Name	Hudson Advisors Paying Agency Limited
Directors	Zita Marie Vance and Neal Morar
Company Status	Active
Company Number	09007810
Category	Private Limited Company
Incorporation Date	23 April 2014(10 years ago)
Previous Name	Lsref3 Paying Agency Limited

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	Mrs Zita Marie Vance
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Irish
Status	Current
Appointed	01 April 2015(11 months, 1 week after company formation)
Appointment Duration	9 years
Role	Head Of Hudson Advisors Europe Limited
Country of Residence	Ireland
Correspondence Address	8 Hanover Street London W1S 1YQ

Director Name	Mr Neal Morar
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 January 2016(1 year, 8 months after company formation)
Appointment Duration	8 years, 3 months
Role	Executive Director
Country of Residence	England
Correspondence Address	8 Hanover Street London W1S 1YQ

Director Name	David Noel Thomas
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 April 2014(same day as company formation)
Role	Executive Director
Country of Residence	Ireland
Correspondence Address	Lower Ground Floor Ormmonde House 12-13 Lower Lees Dublin 2

Director Name	Mr Philippe Couturier
Date of Birth	November 1966 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	23 April 2014(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	17 Dominion Street London EC2M 2EF

Director Name	Intertrust Directors 1 Limited (Corporation)
Status	Resigned
Appointed	23 April 2014(same day as company formation)
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Secretary Name	Intertrust Corporate Services Limited (Corporation)
Status	Resigned
Appointed	23 April 2014(same day as company formation)
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

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

1 at £1	Sfm Corporate Services LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£15,445
Net Worth	£1,844
Cash	£113
Current Liabilities	£3,404

Accounts

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

Returns

Latest Return	22 April 2023 (1 year ago)
Next Return Due	6 May 2024 (1 week, 1 day from now)

Charges

12 June 2015	Delivered on: 18 June 2015 Persons entitled: Citicorp Trustee Company Limited (Andits Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
11 July 2014	Delivered on: 16 July 2014 Persons entitled: Citicorp Trustee Company Limited (The "Security Trustee") Classification: A registered charge Outstanding
16 May 2014	Delivered on: 20 May 2014 Persons entitled: Citicorp Trustee Company Limited (The "Security Trustee") Classification: A registered charge Outstanding

Filing History

4 October 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
10 May 2023	Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN (1 page)
9 May 2023	Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN (1 page)
9 May 2023	Confirmation statement made on 22 April 2023 with no updates (3 pages)
11 August 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
25 April 2022	Change of details for Hudson Advisors Uk Ltd as a person with significant control on 5 April 2022 (2 pages)
25 April 2022	Confirmation statement made on 22 April 2022 with no updates (3 pages)
8 September 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
23 July 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-22 (3 pages)
22 April 2021	Confirmation statement made on 22 April 2021 with no updates (3 pages)
4 February 2021	Change of details for Hudson Advisers Uk Ltd as a person with significant control on 4 February 2021 (2 pages)
11 December 2020	Cessation of Intertrust Corporate Services Limited as a person with significant control on 21 October 2020 (1 page)
11 December 2020	Termination of appointment of Intertrust Corporate Services Limited as a secretary on 21 October 2020 (1 page)
11 December 2020	Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 17 Dominion Street London EC2M 2EF on 11 December 2020 (1 page)
11 December 2020	Termination of appointment of Intertrust Directors 1 Limited as a director on 21 October 2020 (1 page)
11 December 2020	Notification of Hudson Advisers Uk Ltd as a person with significant control on 21 October 2020 (2 pages)
20 July 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
27 April 2020	Confirmation statement made on 23 April 2020 with no updates (3 pages)
19 March 2020	Director's details changed for Intertrust Directors 1 Limited on 19 March 2020 (1 page)
19 March 2020	Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 19 March 2020 (1 page)
19 March 2020	Change of details for Intertrust Corporate Services Limited as a person with significant control on 19 March 2020 (2 pages)
19 March 2020	Secretary's details changed for Intertrust Corporate Services Limited on 19 March 2020 (1 page)
22 August 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
2 May 2019	Confirmation statement made on 23 April 2019 with no updates (3 pages)
24 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
1 May 2018	Confirmation statement made on 23 April 2018 with no updates (3 pages)
15 January 2018	Satisfaction of charge 090078100002 in full (1 page)
31 August 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
31 August 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
5 May 2017	Confirmation statement made on 23 April 2017 with updates (6 pages)
5 May 2017	Confirmation statement made on 23 April 2017 with updates (6 pages)
14 December 2016	Director's details changed for Sfm Directors Limited on 9 December 2016 (1 page)
14 December 2016	Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016 (1 page)
14 December 2016	Director's details changed for Sfm Directors Limited on 9 December 2016 (1 page)
14 December 2016	Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016 (1 page)
2 September 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
2 September 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
16 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 1 (4 pages)
16 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 1 (4 pages)
6 January 2016	Appointment of Mr Neal Morar as a director on 1 January 2016 (2 pages)
6 January 2016	Appointment of Mr Neal Morar as a director on 1 January 2016 (2 pages)
6 January 2016	Termination of appointment of Philippe Couturier as a director on 31 December 2015 (1 page)
6 January 2016	Appointment of Mr Neal Morar as a director on 1 January 2016 (2 pages)
6 January 2016	Termination of appointment of Philippe Couturier as a director on 31 December 2015 (1 page)
22 June 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
22 June 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
18 June 2015	Registration of charge 090078100003, created on 12 June 2015 (32 pages)
18 June 2015	Registration of charge 090078100003, created on 12 June 2015 (32 pages)
1 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 1 (5 pages)
1 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 1 (5 pages)
2 April 2015	Appointment of Mrs Zita Marie Vance as a director on 1 April 2015 (2 pages)
2 April 2015	Appointment of Mrs Zita Marie Vance as a director on 1 April 2015 (2 pages)
2 April 2015	Appointment of Mrs Zita Marie Vance as a director on 1 April 2015 (2 pages)
2 April 2015	Termination of appointment of David Noel Thomas as a director on 30 March 2015 (1 page)
2 April 2015	Termination of appointment of David Noel Thomas as a director on 30 March 2015 (1 page)
16 July 2014	Registration of charge 090078100002, created on 11 July 2014 (26 pages)
16 July 2014	Registration of charge 090078100002, created on 11 July 2014 (26 pages)
15 July 2014	Current accounting period shortened from 30 April 2015 to 31 December 2014 (3 pages)
15 July 2014	Current accounting period shortened from 30 April 2015 to 31 December 2014 (3 pages)
20 May 2014	Registration of charge 090078100001 (26 pages)
20 May 2014	Registration of charge 090078100001 (26 pages)
23 April 2014	Incorporation Statement of capital on 2014-04-23 GBP 1 (46 pages)
23 April 2014	Incorporation Statement of capital on 2014-04-23 GBP 1 (46 pages)

Hudson Advisors Paying Agency Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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