Company information:
Hudson Chase Limited (No: 03800693)
Address: ASHCOMBE COURT, WOOLSACK WAY, GODALMING, SURREY, GU7 1LQ, ENGLAND
Status: Active
Incorporated: 07-May-1999
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 19-Jul-2024
Industry Class: 47910 - Retail sale via mail order houses or via Internet
Current Director: LAURENCE ARTHUR DAVID BOOTH-CLIBBORN ( DOB: Oct-1993 From: Jul-2021 )
Current Director: BENJAMIN CHARLES FLETCHER ( DOB: Jul-1971 From: Jul-2021 )
Current Director: EMILY VICTORIA HOLGATE ( DOB: Nov-1990 From: Jul-2021 )
Current Director: EMILY VICTORIA HOLGATE ( DOB: Nov-1990 From: Jul-2021 )
Current Director: TITUS CHARLES ALEXANDER SHARPE ( DOB: Sep-1974 From: Jul-2021 )
Resigned Director: RHYS PHILLIP DYER ( From: Apr-2012 To: Dec-2016 )
Resigned Director: SAMANTHA NICHOLA EDMUNDS ( From: Apr-2012 To: Dec-2017 )
Resigned Director: ROBERT ANTHONY FORSTER ( DOB: Jul-1945 From: Jul-1999 To: Aug-2005 )
Resigned Director: NICHOLAS CHARLES GERRARD ( DOB: Oct-1981 From: Oct-2019 To: May-2022 )
Resigned Director: CHRISTOPHER WILLIAM GOOD ( DOB: Apr-1943 From: Jul-1999 To: Feb-2001 )
Resigned Director: HARRY MELVYN JOHN ( DOB: Jan-1945 From: Jul-1999 To: Jul-2021 )
Resigned Secretary: ROBERT ANTHONY FORSTER ( DOB: Jul-1945 From: Dec-1999 To: Aug-2005 )
Resigned Secretary: ELAINE CHRISTINE JOHN ( From: Aug-2005 To: May-2019 )
Resigned Secretary: JULIA MARGARET MARTIN ( From: Jul-1999 To: Dec-1999 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jul-1999 To: Jul-1999 )
Persons of Significant Control:
The Mothership Group Ltd, 87 Hains Watts Castle Street, Reading, Berkshire, RG1 7SN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-07-09)
Mr Harry Melvyn John, 57 Romilly Road, Cardiff, CF5 1FL, Wales: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-07-09)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Intangible assets | 192 | 64 | 192.0,0.0,0.0,0.0,64.0,0.0,0.0 | |||||
| Current assets | 13,908 | 1 | 2,379 | 184,145 | 111,525 | 245,750 | 527,830 | 13908.0,1.0,2379.0,184145.0,111525.0,245750.0,527830.0 |
| Current assets / Total inventories | 2,000 | 25,241 | 2000.0,0.0,0.0,0.0,25241.0,0.0,0.0 | |||||
| Current assets / Debtors | 11,908 | 1 | 1 | 184,130 | 80,630 | 110,417 | 345,270 | 11908.0,1.0,1.0,184130.0,80630.0,110417.0,345270.0 |
| Net current assets (liabilities) | -351,615 | -323,744 | -376,335 | -126,903 | -103,841 | 1,757 | 240,040 | -351615.0,-323744.0,-376335.0,-126903.0,-103841.0,1757.0,240040.0 |
| Total assets less current liabilities | -351,423 | -323,584 | -376,207 | -126,807 | -103,777 | 1,757 | 243,548 | -351423.0,-323584.0,-376207.0,-126807.0,-103777.0,1757.0,243548.0 |
| Equity / share capital and reserves | -351,423 | -323,584 | -376,207 | -126,807 | -145,444 | 1,757 | 243,548 | -351423.0,-323584.0,-376207.0,-126807.0,-145444.0,1757.0,243548.0 |