Hudson Fitton Crabbe Lavery Limited
- Company number
- 05953229
- Status
- Active
- Type
- Ltd
- Incorporated
- 2 Oct 2006
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- All Seas Capital Partners Ltd (19 companies)
Registered office
Previous names
- Hudson Fitton Crabbe Limited (until 5 Mar 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JL NOMINEES TWO LIMITED | Corporate-Nominee-Secretary | 2 Oct 2006 | 2 Oct 2006 |
| SLATER, Jon Andrew | Director | 20 Mar 2012 | 28 May 2021 |
| LAVERY, Karl Derreck | Director | 1 Feb 2009 | 28 May 2021 |
| CRABBE, Nicholas James Travers | Director | 2 Oct 2006 | 28 May 2021 |
| FITTON, Simon Richard | Director | 2 Oct 2006 | 28 May 2021 |
| HUDSON, Robert | Secretary | 2 Oct 2006 | 28 May 2021 |
| HUDSON, Robert | Director | 2 Oct 2006 | 28 May 2021 |
| HARDING, Stuart Stephen | Director | 28 May 2021 | 23 Mar 2022 |
| PLUMPTON, Ian Joseph | Director | 24 Mar 2022 | |
| HARPER, Stephen Charles | Director | 28 May 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Attivo Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 May 2021 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2024 | - | - |
| 31 Mar 2023 | - | - |
| 31 Mar 2022 | - | - |
| 28 May 2021 | - | - |
| 31 Mar 2020 | - | - |
| 31 Mar 2019 | - | - |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | - | - |
| 31 Mar 2015 | - | - |
| 31 Mar 2014 | £64,154 | £12,009 |
| 31 Mar 2013 | £64,154 | £1,390 |
| 31 Mar 2012 | - | - |
| 31 Jul 2011 | - | - |
| 31 Mar 2010 | - | - |
| 31 Mar 2009 | - | - |
| 31 Mar 2008 | - | - |
| 31 Mar 2007 | - | - |
Connections
Owned by
Hudson Fitton Crabbe Lavery Limited → Attivo Group Limited → All Seas Capital Partners Ltd
Controls
- Manse Capital Limited (03247377)
Directors’ other companies
- HARPER, Stephen Charles - Director at Fraser Financial Planning Limited
- HARPER, Stephen Charles - Director at Property Holdings Group Limited
- HARPER, Stephen Charles - Director at Arpista Limited
- HARPER, Stephen Charles - Director at PHG Property Limited
- PLUMPTON, Ian Joseph - Director at Fraser Financial Planning Limited
Companies at the same address
- Attivo Buckingham Gate Limited (16642445)
- Attivo Corporate Planning Limited (13435619)
- Attivo Financial Limited (06789067)
- Attivo Financial Planning Limited (05747914)
- Attivo Financial Services Limited (05927588)
- Attivo Group Limited (05547209)
- Attivo Investments Holdings Limited (15426471)
- Attivo Investments Limited (15427768)
- Attivo Mortgage And Protection Limited (13389605)
- Attivo Partner Limited (16658568)