Company number 07039162
Status Active
Incorporation Date 13 October 2009
Company Type Private Limited Company
Address C/O CLARKSON HYDE LLP CHANCERY HOUSE, ST. NICHOLAS WAY, SUTTON, ENGLAND, SM1 1JB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Registered office address changed from C/O C/O Clarkson Hyde Llp 33 Cavendish Square London W1G 0PW to C/O Clarkson Hyde Llp Chancery House St. Nicholas Way Sutton SM1 1JB on 17 February 2017; Confirmation statement made on 7 December 2016 with updates; Termination of appointment of Rachel Alice Hugo as a director on 5 December 2016. The most likely internet sites of HUSON LIMITED are www.huson.co.uk, and www.huson.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Huson Limited is a Private Limited Company.
The company registration number is 07039162. Huson Limited has been working since 13 October 2009.
The present status of the company is Active. The registered address of Huson Limited is C O Clarkson Hyde Llp Chancery House St Nicholas Way Sutton England Sm1 1jb. . HOBDAY, Justin Huson is a Director of the company. Director ADAMS, Laurence Douglas has been resigned. Director HUGO, Rachel Alice has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Director
HUGO, Rachel Alice
Resigned: 05 December 2016
Appointed Date: 23 October 2009
54 years old
Persons With Significant Control
Justin Huson Hobday
Notified on: 5 December 2016
57 years old
Nature of control: Ownership of shares – 75% or more
Rachel Alice Hugo
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – 75% or more
HUSON LIMITED Events
17 Feb 2017
Registered office address changed from C/O C/O Clarkson Hyde Llp 33 Cavendish Square London W1G 0PW to C/O Clarkson Hyde Llp Chancery House St. Nicholas Way Sutton SM1 1JB on 17 February 2017
08 Dec 2016
Confirmation statement made on 7 December 2016 with updates
05 Dec 2016
Termination of appointment of Rachel Alice Hugo as a director on 5 December 2016
05 Dec 2016
Appointment of Justin Huson Hobday as a director on 5 December 2016
21 Oct 2016
Confirmation statement made on 13 October 2016 with updates
...
... and 11 more events
16 Jun 2011
Accounts for a dormant company made up to 31 October 2010
11 Nov 2010
Annual return made up to 13 October 2010 with full list of shareholders
24 Nov 2009
Appointment of Mrs Rachel Hugo as a director
14 Oct 2009
Termination of appointment of Laurence Adams as a director
13 Oct 2009
Incorporation