| Company Name | Information Centre And Shop (Hudson House) Limited |
|---|---|
| Company Status | Active |
| Company Number | 13770330 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 2021(2 years, 5 months ago) |
| Previous Name | Hudson House (Filling Station) Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Michael Evershed |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2022(10 months after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 14 Overton Garth Reeth Richmond DL11 6SB |
| Director Name | Mrs Penelope Claire O'Regan |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2022(10 months after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Retired Solicitor |
| Country of Residence | England |
| Correspondence Address | 2 Silver Street Reeth Richmond DL11 6SP |
| Secretary Name | Mrs Penelope Claire O'Regan |
|---|---|
| Status | Current |
| Appointed | 30 September 2022(10 months after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Company Director |
| Correspondence Address | 2 Silver Street Reeth Richmond DL11 6SP |
| Director Name | Mr Nicholas Andrew Caldwell |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 January 2024(2 years, 1 month after company formation) |
| Appointment Duration | 3 months, 1 week |
| Role | Retired Architect |
| Country of Residence | England |
| Correspondence Address | Hudson House Anvil Square Reeth Richmond North Yorkshire DL11 6TB |
| Director Name | Mr Andrew John Bedford |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 2021(same day as company formation) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | Glory Be Low Row Richmond DL11 6PS |
Location
| Registered Address | Hudson House Anvil Square Reeth Richmond North Yorkshire DL11 6TB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | Reeth, Fremington and Healaugh |
| Ward | Reeth and Arkengarthdale |
| Built Up Area | Reeth |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 28 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 12 December 2024 (7 months, 1 week from now) |
Filing History
| 24 January 2024 | Company name changed hudson house (filling station) LIMITED\certificate issued on 24/01/24
|
|---|---|
| 23 January 2024 | Appointment of Mr Nicholas Andrew Caldwell as a director on 23 January 2024 (2 pages) |
| 23 January 2024 | Termination of appointment of Andrew John Bedford as a director on 23 January 2024 (1 page) |
| 7 December 2023 | Confirmation statement made on 28 November 2023 with no updates (3 pages) |
| 22 August 2023 | Micro company accounts made up to 31 March 2023 (9 pages) |
| 2 December 2022 | Confirmation statement made on 28 November 2022 with no updates (3 pages) |
| 30 September 2022 | Appointment of Mrs Penelope Claire O'regan as a director on 30 September 2022 (2 pages) |
| 30 September 2022 | Appointment of Mrs Penelope Claire O'regan as a secretary on 30 September 2022 (2 pages) |
| 30 September 2022 | Appointment of Mr Michael Evershed as a director on 30 September 2022 (2 pages) |
| 29 September 2022 | Current accounting period extended from 30 November 2022 to 31 March 2023 (1 page) |
| 29 November 2021 | Incorporation Statement of capital on 2021-11-29
|