OpenCompanies

Hudsonbec Group Limited

Company number
07737942
Status
Active
Type
Private Limited Company
Incorporated
11 Aug 2011
Nature of business
specialised design activities

Registered office

3 Bunhill Row
London
EC1Y 8YZ

Officers

NameRoleAppointedResigned
MILNE, Wade Donald Secretary 1 Oct 2022
TAIT, Stephen Orion Director 1 Oct 2022
HONEY, Michael Ryan Director 1 Oct 2022
ELLERMEYER, Robert Jeffrey Director 1 Oct 2022 2 Jun 2025
HUDSON, William Finch Director 11 Aug 2011 1 Oct 2022
BEC, Alexander John Director 11 Aug 2011 1 Oct 2022

Control

NameNature of controlNotifiedCeased
Buck Design Llc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
22 Apr 2025
Buck Us Domestic Corp Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
1 Oct 2022 22 Apr 2025
Mr William Finch Hudson Ownership Of Shares 25 To 50 Percent 6 Apr 2016 1 Oct 2022
Mr Alexander John Bec Ownership Of Shares 25 To 50 Percent 6 Apr 2016 1 Oct 2022

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2025 - - - -
31 Dec 2024 - - - -
31 Dec 2023 - - - -
31 Dec 2022 £1,520,305 £400,532 £661,040 54
31 Aug 2022 - £1,264 £40,673 6
31 Aug 2021 - £200 £20,365 7
31 Aug 2020 - £41,204 £35,310 7
31 Aug 2019 - - - -
31 Aug 2018 - - - -
31 Aug 2017 - - - -
31 Aug 2016 - - - -
31 Aug 2015 - - - -
31 Aug 2014 - - - -
31 Aug 2013 - - - -
31 Aug 2012 - - - -

Connections

Controls

Directors’ other companies

Companies at the same address

Data