Company information:
Hudson R.E. Ltd (No: 06407428)
Address: 19 LEYDEN STREET, LONDON, E1 7LE, ENGLAND
Status: Active
Incorporated: 23-Oct-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 31-Mar-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: GIUSEPPE SORASIO ( DOB: Oct-1979 From: Jul-2017 )
Current Secretary: CHALFEN SECRETARIES LIMITED ( From: Feb-2024 )
Current Secretary: CHALFEN SECRETARIES LIMITED ( From: Feb-2024 )
Resigned Director: FEDERICA BERTOLLINI ( DOB: Nov-1971 From: May-2010 To: Oct-2010 )
Resigned Director: MAURO CAMPANA ( DOB: Feb-1976 From: Oct-2007 To: Nov-2007 )
Resigned Director: GREGORY ROBERT JOHN DAVIS ( DOB: Jun-1960 From: Feb-2009 To: May-2009 )
Resigned Director: ANDREA DI SEGNI ( From: Oct-2009 To: Nov-2009 )
Resigned Director: KARIM EL HAIMRI ( DOB: Sep-1975 From: Nov-2009 To: May-2010 )
Resigned Director: KARIM EL HAIMRI ( DOB: Sep-1975 From: Nov-2009 To: Apr-2010 )
Resigned Director: GIBSON & PARTNERS LTD ( From: Nov-2007 To: Sep-2008 )
Resigned Director: WILLIAM ROBERT HAWES ( DOB: Jan-1945 From: Feb-2009 To: May-2009 )
Resigned Director: INTERTRUST (UK) LIMITED ( From: May-2009 To: Oct-2009 )
Resigned Director: ZENAH LANDMAN ( DOB: Dec-1927 From: May-2014 To: Jul-2017 )
Resigned Director: YARDENA LANDMAN ( DOB: Mar-1955 From: Oct-2014 To: Jul-2017 )
Resigned Director: MIRIAM ELIZABETH PATRICIA LEWIS ( DOB: Jul-1941 From: Nov-2013 To: Oct-2014 )
Resigned Director: MIRIAM ELIZABETH LEWIS ( From: May-2013 To: Nov-2013 )
Resigned Director: ANDREW MORAY STUART ( DOB: Oct-1957 From: May-2010 To: May-2010 )
Resigned Director: DOUWE HENDRIK JACOB TERPSTRA ( DOB: Oct-1958 From: May-2009 To: Oct-2009 )
Resigned Secretary: ACCOMPLISH SECRETARIES LIMITED ( From: Feb-2009 To: May-2009 )
Resigned Secretary: IMBELL & CO LTD ( From: Oct-2007 To: Sep-2008 )
Resigned Secretary: INTERTRUST (UK) LIMITED ( From: May-2009 To: Oct-2009 )
Resigned Secretary: VISTRA COSEC LIMITED ( From: May-2018 To: Jan-2024 )
Persons of Significant Control:
Mr Giuseppe Sorasio, 19 Leyden Street, London, E1 7LE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Investment property | 355,000 | 355,000 | 355000,355000.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Debtors | 1 | 1 | 1 | 1 | 1 | 1 | 1,1.0,1.0,1.0,1.0,1.0 |
| Net current assets (liabilities) | -740,314 | -745,172 | -747,042 | -748,342 | -559,642 | -559,642 | -740314,-745172.0,-747042.0,-748342.0,-559642.0,-559642.0 |
| Total assets less current liabilities | -385,314 | -390,172 | -385314,-390172.0,0.0,0.0,0.0,0.0 | ||||
| Equity / share capital and reserves | -385,314 | -390,172 | -392,042 | -393,342 | 358 | 358 | -385314,-390172.0,-392042.0,-393342.0,358.0,358.0 |