HUDSWELL HOLDINGS LTD
LONDON THEO HURTS LIMITED THEO HUTCHCRAFT LIMITED IT HURTS LIMITED

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Company number 06968617
Status Active
Incorporation Date 21 July 2009
Company Type Private Limited Company
Address 30 MARKET PLACE, LONDON, UNITED KINGDOM, W1W 8AP
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 6 July 2016 with updates; Secretary's details changed for Thomas St John Limited on 25 July 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of HUDSWELL HOLDINGS LTD are www.hudswellholdings.co.uk, and www.hudswell-holdings.co.uk. The predicted number of employees is 30 to 40. The company’s age is sixteen years and three months. Hudswell Holdings Ltd is a Private Limited Company. The company registration number is 06968617. Hudswell Holdings Ltd has been working since 21 July 2009. The present status of the company is Active. The registered address of Hudswell Holdings Ltd is 30 Market Place London United Kingdom W1w 8ap. The company`s financial liabilities are £953.37k. It is £81.34k against last year. And the total assets are £990.29k, which is £74.43k against last year. THOMAS ST JOHN LIMITED is a Secretary of the company. HUTCHCRAFT, Theo is a Director of the company. Secretary THOMAS ST JOHN LLP has been resigned. Director ST JOHN, Thomas has been resigned. The company operates in "Artistic creation".


hudswell holdings Key Finiance

LIABILITIES £953.37k
+9%
CASH n/a
TOTAL ASSETS £990.29k
+8%
All Financial Figures

Current Directors

Secretary
THOMAS ST JOHN LIMITED
Appointed Date: 01 April 2011

Director
HUTCHCRAFT, Theo
Appointed Date: 21 July 2009
39 years old

Resigned Directors

Secretary
THOMAS ST JOHN LLP
Resigned: 31 March 2011
Appointed Date: 21 July 2009

Director
ST JOHN, Thomas
Resigned: 21 July 2009
Appointed Date: 21 July 2009
46 years old

Persons With Significant Control

Mr Theo Hutchcraft
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – 75% or more

HUDSWELL HOLDINGS LTD Events

05 Aug 2016
Confirmation statement made on 6 July 2016 with updates
25 Jul 2016
Secretary's details changed for Thomas St John Limited on 25 July 2016
11 Apr 2016
Total exemption small company accounts made up to 31 January 2016
23 Feb 2016
Registered office address changed from Castle House 75 Wells Street London W1T 3QH to 30 Market Place London W1W 8AP on 23 February 2016
09 Dec 2015
Company name changed theo hurts LIMITED\certificate issued on 09/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-07

...
... and 23 more events
14 Oct 2009
Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-01

03 Sep 2009
Director appointed mr theo hutchcraft
11 Aug 2009
Company name changed it hurts LIMITED\certificate issued on 12/08/09
07 Aug 2009
Appointment terminated director thomas st john
21 Jul 2009
Incorporation