HUDSON R.E. LTD - LONDON


Company Profile Company Filings

Overview

HUDSON R.E. LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HUDSON R.E. LTD was incorporated 16 years ago on 23/10/2007 and has the registered number: 06407428. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

HUDSON R.E. LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SUITE 1, 7TH FLOOR
LONDON
SW1H 0BL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/06/2023 07/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHALFEN SECRETARIES LIMITED Corporate Secretary 2024-02-09 CURRENT
MR GIUSEPPE SORASIO Oct 1979 Italian Director 2017-07-18 CURRENT
MR GREGORY ROBERT JOHN DAVIS Jun 1960 British Director 2009-02-27 UNTIL 2009-05-19 RESIGNED
INTERTRUST (UK) LIMITED Corporate Director 2009-05-19 UNTIL 2009-10-09 RESIGNED
GIBSON & PARTNERS LTD Corporate Director 2007-11-09 UNTIL 2008-09-30 RESIGNED
MR KARIM EL HAIMRI Sep 1975 Moroccan Director 2009-11-05 UNTIL 2010-05-27 RESIGNED
MRS MIRIAM ELIZABETH PATRICIA LEWIS Jul 1941 British Director 2013-11-07 UNTIL 2014-10-24 RESIGNED
MR DOUWE HENDRIK JACOB TERPSTRA Oct 1958 Dutch Director 2009-05-19 UNTIL 2009-10-09 RESIGNED
MR ANDREW MORAY STUART Oct 1957 British Director 2010-05-27 UNTIL 2010-05-27 RESIGNED
MR ANDREW MORAY STUART Oct 1957 British Director 2010-10-25 UNTIL 2013-07-10 RESIGNED
MIRIAM ELIZABETH LEWIS Jul 1941 British Director 2013-05-01 UNTIL 2013-11-05 RESIGNED
MS FEDERICA BERTOLLINI Italian Director 2010-05-27 UNTIL 2010-10-25 RESIGNED
MAURO CAMPANA Feb 1976 Italian Director 2007-10-23 UNTIL 2007-11-09 RESIGNED
ACCOMPLISH SECRETARIES LIMITED Corporate Secretary 2009-02-27 UNTIL 2009-05-19 RESIGNED
MR ANDREA DI SEGNI Nov 1948 Italian Director 2009-10-09 UNTIL 2009-11-05 RESIGNED
MR KARIM EL HAIMRI Sep 1975 Moroccan Director 2009-11-05 UNTIL 2010-04-09 RESIGNED
MR WILLIAM ROBERT HAWES Jan 1945 British Director 2009-02-27 UNTIL 2009-05-19 RESIGNED
YARDENA LANDMAN Mar 1955 British Director 2014-10-24 UNTIL 2017-07-18 RESIGNED
MS. ZENAH LANDMAN Dec 1927 British Director 2014-05-20 UNTIL 2017-07-18 RESIGNED
VISTRA COSEC LIMITED Corporate Secretary 2018-05-29 UNTIL 2024-01-10 RESIGNED
INTERTRUST (UK) LIMITED Corporate Secretary 2009-05-19 UNTIL 2009-10-09 RESIGNED
IMBELL & CO LTD Corporate Secretary 2007-10-23 UNTIL 2008-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Giuseppe Sorasio 2016-04-06 10/1979 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BERING (U.K.) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
CANARY SERVICES LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
DELBA SPORTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
DIVERCOURT LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
DELTA DIRECTORS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
EPSILON DIRECTORS LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ETA DIRECTORS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
FINANCE WISDOM LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BROOKLINE PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HARPSEE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
XI DIRECTORS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ALUISA LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
FALCONFIELD HOLDING LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
GOLDEN ECRU LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
FORTITER LIMITED ST ALBANS Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HEMERA LIGHT LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
GIANT BLUE LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
CRESCENT CONNECTION LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
G. INVESTMENTS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Hudson R.E. Ltd - Filleted accounts 2023-07-29 31-12-2022 €358 equity
Hudson R.E. Ltd - Filleted accounts 2022-06-21 31-12-2021 €358 equity
Hudson R.E. Ltd - Filleted accounts 2021-10-30 31-12-2020 €358 equity
Hudson R.E. Ltd - Filleted accounts 2021-01-26 31-12-2019 €-393,342 equity
Hudson R.e. Ltd - Accounts to registrar (filleted) - small 18.2 2018-09-26 31-12-2017 €-390,172 equity

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