Hudson Freeholds Limited. Head office in Cambridge. Check Director.

Hudson Freeholds Limited, Cambridge

Hudson Freeholds Limited is a private limited company. Located at Botanic House, Hills Road, Cambridge CB2 1PH, this 17 years old business was incorporated on 2007-01-22 and is classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
3 directors can be found in this company: Wayne M. (appointed on 15 June 2023), Natalie C. (appointed on 13 July 2018), Paul L. (appointed on 13 July 2018). Moving to the secretaries (1 in total), we can name: Natalie C. (appointed on 13 July 2018).

About
Name: Hudson Freeholds Limited
Number: 06060202
Incorporation date: 2007-01-22
End of financial year: 31 December


Address:	Botanic House Hills Road Cambridge CB2 1PH
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Gray's Inn 10 Limited

6 April 2016

Address	Botanic House Hills Road, Cambridge, CB2 1PH, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	06419876
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Robert S.

6 April 2016 - 18 July 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Gray's Inn Holdings Limited

18 July 2016 - 18 July 2016

Address	353 Kentish Town Road, London, United Kingdom, NW5 2TJ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	07499998
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Hudson Freeholds Limited confirmation statement filing is 2024-03-15. The latest confirmation statement was sent on 2023-03-01. The due date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up to 31 December 2022.

3 persons of significant control are indexed in the official register, namely: Gray's Inn 10 Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Hills Road, CB2 1PH Cambridge. Robert S. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Gray's Inn Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Kentish Town Road, NW5 2TJ London, United Kingdom.

Company filing

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Type		Free download
TM01	Director's appointment was terminated on Thursday 24th August 2023 filed on: 29th, August 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment was terminated on Thursday 24th August 2023 filed on: 29th, August 2023 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to Saturday 31st December 2022 filed on: 10th, July 2023 \| accounts	Free Download (18 pages)
AP01	New director appointment on Thursday 15th June 2023. filed on: 15th, June 2023 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Thursday 23rd March 2023 filed on: 23rd, March 2023 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to Friday 31st December 2021 filed on: 13th, May 2022 \| accounts	Free Download (15 pages)
AA	Small company accounts for the period up to Thursday 31st December 2020 filed on: 21st, May 2021 \| accounts	Free Download (16 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2019 filed on: 1st, September 2020 \| accounts	Free Download (15 pages)
AA	Small company accounts for the period up to Monday 31st December 2018 filed on: 23rd, May 2019 \| accounts	Free Download (14 pages)
AP03	Appointment (date: Friday 20th July 2018) of a secretary filed on: 23rd, July 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 13th July 2018 filed on: 18th, July 2018 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 13th July 2018. filed on: 18th, July 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 13th July 2018. filed on: 18th, July 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 13th July 2018 filed on: 18th, July 2018 \| officers	Free Download (1 page)
AD01	New registered office address Botanic House Hills Road Cambridge CB2 1PH. Change occurred on Wednesday 18th July 2018. Company's previous address: 353 Kentish Town Road London NW5 2TJ. filed on: 18th, July 2018 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 13th July 2018 filed on: 18th, July 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 13th July 2018 filed on: 18th, July 2018 \| officers	Free Download (1 page)
AP03	Appointment (date: Friday 13th July 2018) of a secretary filed on: 18th, July 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 13th July 2018. filed on: 18th, July 2018 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Friday 13th July 2018 filed on: 18th, July 2018 \| officers	Free Download (1 page)
AA01	Accounting period extended to Monday 31st December 2018. Originally it was Wednesday 31st October 2018 filed on: 18th, July 2018 \| accounts	Free Download (1 page)
AA	Full accounts data made up to Tuesday 31st October 2017 filed on: 1st, May 2018 \| accounts	Free Download (14 pages)
AA	Small company accounts for the period up to Monday 31st October 2016 filed on: 28th, April 2017 \| accounts	Free Download (12 pages)
MA	Memorandum and Articles of Association filed on: 16th, November 2016 \| incorporation	Free Download (5 pages)
CH01	On Wednesday 9th November 2016 director's details were changed filed on: 10th, November 2016 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 21st, October 2016 \| resolution	Free Download (2 pages)
AP01	New director appointment on Friday 17th June 2016. filed on: 20th, June 2016 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st October 2015 filed on: 7th, May 2016 \| accounts	Free Download (12 pages)
CH01	On Monday 11th April 2016 director's details were changed filed on: 11th, April 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 1st March 2016 filed on: 29th, March 2016 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 29th March 2016 capital
AA	Full accounts data made up to Friday 31st October 2014 filed on: 3rd, July 2015 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 1st March 2015 filed on: 13th, March 2015 \| annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 22nd January 2015 filed on: 17th, February 2015 \| annual return	Free Download (4 pages)
CH01	On Monday 3rd November 2014 director's details were changed filed on: 9th, December 2014 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Thursday 31st October 2013 filed on: 8th, July 2014 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 22nd January 2014 filed on: 17th, February 2014 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st October 2012 filed on: 31st, July 2013 \| accounts	Free Download (12 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 25th, February 2013 \| resolution	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 22nd January 2013 filed on: 13th, February 2013 \| annual return	Free Download (4 pages)
AP03	Appointment (date: Thursday 22nd November 2012) of a secretary filed on: 22nd, November 2012 \| officers	Free Download (1 page)
AA	Full accounts data made up to Monday 31st October 2011 filed on: 3rd, August 2012 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 22nd January 2012 filed on: 17th, February 2012 \| annual return	Free Download (4 pages)
TM02	Termination of appointment as a secretary on Friday 25th November 2011 filed on: 25th, November 2011 \| officers	Free Download (1 page)
AA	Full accounts data made up to Sunday 31st October 2010 filed on: 2nd, August 2011 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 22nd January 2011 filed on: 21st, February 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st October 2009 filed on: 24th, July 2010 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 22nd January 2010 filed on: 17th, February 2010 \| annual return	Free Download (5 pages)
CH01	On Wednesday 28th October 2009 director's details were changed filed on: 29th, October 2009 \| officers	Free Download (2 pages)
CH01	On Wednesday 28th October 2009 director's details were changed filed on: 29th, October 2009 \| officers	Free Download (2 pages)
CH03	On Wednesday 28th October 2009 secretary's details were changed filed on: 29th, October 2009 \| officers	Free Download (1 page)
CH01	On Wednesday 28th October 2009 director's details were changed filed on: 29th, October 2009 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st October 2008 filed on: 25th, August 2009 \| accounts	Free Download (2 pages)
288b	On Monday 23rd March 2009 Appointment terminated director filed on: 23rd, March 2009 \| officers	Free Download (1 page)
288a	On Wednesday 11th March 2009 Director appointed filed on: 11th, March 2009 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 5th, March 2009 \| resolution	Free Download (1 page)
288a	On Wednesday 25th February 2009 Director appointed filed on: 25th, February 2009 \| officers	Free Download (1 page)
288b	On Tuesday 24th February 2009 Appointment terminated director filed on: 24th, February 2009 \| officers	Free Download (1 page)
363a	Period up to Friday 13th February 2009 - Annual return with full member list filed on: 13th, February 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st October 2007 filed on: 30th, October 2008 \| accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 13th, August 2008 \| resolution	Free Download (1 page)
225	Accounting reference date shortened from 31/12/2007 to 31/10/2007 filed on: 1st, August 2008 \| accounts	Free Download (1 page)
363a	Period up to Monday 18th February 2008 - Annual return with full member list filed on: 18th, February 2008 \| annual return	Free Download (2 pages)
363a	Period up to Monday 18th February 2008 - Annual return with full member list filed on: 18th, February 2008 \| annual return	Free Download (2 pages)
RESOLUTIONS	Resolution regarding election filed on: 14th, February 2007 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution regarding election filed on: 14th, February 2007 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 14th, February 2007 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 14th, February 2007 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 14th, February 2007 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 14th, February 2007 \| resolution	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 23rd, January 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 23rd, January 2007 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, January 2007 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 22nd, January 2007 \| incorporation	Free Download (17 pages)

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