Dl Hudson Limited. Head office in London. Check Director.

Dl Hudson Limited, London

Dl Hudson Limited is a private limited company. Formerly, it was named Dealoil Limited (changed on 2018-07-19). Located at 120 New Cavendish Street, London W1W 6XX, the aforementioned 8 years old business was incorporated on 2016-04-29 and is categorised as "agents involved in the sale of fuels, ores, metals and industrial chemicals" (SIC: 46120).
3 directors can be found in the firm: Markos P. (appointed on 21 June 2022), Moises P. (appointed on 01 April 2019), Sanjeev T. (appointed on 05 November 2018).

About
Name: Dl Hudson Limited
Number: 10155996
Incorporation date: 2016-04-29
End of financial year: 31 July


Address:	120 New Cavendish Street London W1W 6XX
SIC code:	46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

Company staff

People with significant control

Rektron Aq Limited

4 November 2022

Address	120 New Cavendish Street, London, W1W 6XX, England
Legal authority	Company Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House England
Registration number	11268548
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Callan Partners Limited

31 July 2020 - 3 November 2022

Address	29 Brightwen Grove, Stanmore, HA7 4WY, England
Legal authority	Company Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House England
Registration number	11726224
Nature of control:	significiant influence or control

Swapnil M.

31 July 2020 - 7 December 2020

Nature of control:	significiant influence or control

Rektron Aq Limited

11 July 2018 - 31 July 2020

Address	Third Floor, No.207 Regent Street, London, W1B 3HH, England
Legal authority	English Law
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	11268548
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Da Le Service Limited

29 April 2016 - 11 July 2018

Address	207 Regent Street, London, W1B 3HH, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares

The due date for Dl Hudson Limited confirmation statement filing is 2023-11-18. The last confirmation statement was sent on 2022-11-04. The deadline for a subsequent statutory accounts filing is 30 April 2024. Most current accounts filing was filed for the time period up until 31 July 2022.

5 persons of significant control are listed in the Companies House, namely: Rektron Aq Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at New Cavendish Street, W1W 6XX London. The corporate PSC can be found at Brightwen Grove, HA7 4WY Stanmore.

Company filing

Filter filings by category:

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to 2023/07/31 filed on: 19th, December 2023 \| accounts	Free Download (53 pages)

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to 2023/07/31 filed on: 19th, December 2023 \| accounts	Free Download (53 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2022/07/31 filed on: 23rd, March 2023 \| accounts	Free Download (52 pages)
MR01	Registration of charge 101559960003, created on 2023/02/14 filed on: 14th, February 2023 \| mortgage	Free Download (27 pages)
SH01	4418.00 EUR, 1.00 USD is the capital in company's statement on 2022/07/29 filed on: 4th, November 2022 \| capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/07/31 filed on: 16th, August 2022 \| accounts	Free Download (39 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 12th, July 2022 \| resolution	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 12th, July 2022 \| incorporation	Free Download (27 pages)
MR04	Charge 101559960002 satisfaction in full. filed on: 22nd, June 2022 \| mortgage	Free Download (1 page)
AP01	New director appointment on 2022/06/21. filed on: 21st, June 2022 \| officers	Free Download (2 pages)
MR01	Registration of charge 101559960002, created on 2021/07/29 filed on: 13th, August 2021 \| mortgage	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/07/31 filed on: 16th, June 2021 \| accounts	Free Download (32 pages)
TM01	Director's appointment terminated on 2021/05/25 filed on: 9th, June 2021 \| officers	Free Download (1 page)
MR01	Registration of charge 101559960001, created on 2021/01/15 filed on: 22nd, January 2021 \| mortgage	Free Download (26 pages)
AD01	Change of registered address from 22a St. James's Square London SW1Y 4JH England on 2020/10/16 to 120 New Cavendish Street London W1W 6XX filed on: 16th, October 2020 \| address	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 20th, August 2020 \| resolution	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 20th, August 2020 \| incorporation	Free Download (26 pages)
SH08	Change of share class name or designation filed on: 20th, August 2020 \| capital	Free Download (2 pages)
SH01	4418.00 EUR is the capital in company's statement on 2020/07/31 filed on: 12th, August 2020 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 2019/07/31 filed on: 17th, October 2019 \| accounts	Free Download (24 pages)
AP01	New director appointment on 2019/04/01. filed on: 18th, April 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/04/01 filed on: 18th, April 2019 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/07/31 filed on: 15th, April 2019 \| accounts	Free Download (19 pages)
SH01	3100.00 EUR is the capital in company's statement on 2019/03/21 filed on: 26th, March 2019 \| capital	Free Download (3 pages)
AD01	Change of registered address from Third Floor 207 Regent Street London W1B 3HH England on 2019/02/21 to 22a St. James's Square London SW1Y 4JH filed on: 21st, February 2019 \| address	Free Download (1 page)
RESOLUTIONS	Resolution of differing share rights or names filed on: 19th, February 2019 \| resolution	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 18th, February 2019 \| capital	Free Download (2 pages)
CH01	On 2018/11/22 director's details were changed filed on: 22nd, November 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/11/05. filed on: 19th, November 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/10/31 filed on: 31st, October 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/10/31 filed on: 31st, October 2018 \| officers	Free Download (1 page)
SH02	Sub-division of shares on 2018/06/15 filed on: 21st, August 2018 \| capital	Free Download (6 pages)
SH01	986.00 EUR is the capital in company's statement on 2018/07/11 filed on: 7th, August 2018 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 30th, July 2018 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 27th, July 2018 \| resolution	Free Download (57 pages)
SH08	Change of share class name or designation filed on: 24th, July 2018 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/07/19 filed on: 19th, July 2018 \| resolution	Free Download (3 pages)
AP01	New director appointment on 2018/07/11. filed on: 18th, July 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/07/11. filed on: 13th, July 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/07/11 filed on: 13th, July 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/07/11. filed on: 13th, July 2018 \| officers	Free Download (2 pages)
AD01	Change of registered address from 22-24 Ely Place London EC1N 6TE on 2018/07/13 to Third Floor 207 Regent Street London W1B 3HH filed on: 13th, July 2018 \| address	Free Download (1 page)
AA01	Accounting period extended to 2018/07/31. Originally it was 2018/04/30 filed on: 12th, April 2018 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 2017/04/30 filed on: 6th, December 2017 \| accounts	Free Download (23 pages)
AP01	New director appointment on 2017/09/01. filed on: 21st, September 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/07/31 filed on: 11th, August 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/06/01. filed on: 24th, June 2016 \| officers	Free Download (3 pages)
NEWINC	Company registration filed on: 29th, April 2016 \| incorporation	Free Download

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