Hudson Chase Limited

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General information

Name:

Hudson Chase Ltd

Office Address:

Ashcombe Court Woolsack Way GU7 1LQ Godalming

Number: 03800693

Incorporation date: 1999-07-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hudson Chase has been on the market for at least twenty five years. Started under no. 03800693, it is registered as a Private Limited Company. You may find the office of this firm during its opening hours under the following location: Ashcombe Court Woolsack Way, GU7 1LQ Godalming. This particular Hudson Chase Limited business was known under three different names before. This company first started under the name of Avicorp to be changed to Lightair Leasing on 2013-02-21. Its third name was name up till 2001. The company's SIC code is 47910 - Retail sale via mail order houses or via Internet. Hudson Chase Ltd filed its account information for the period up to 2022-03-31. The most recent confirmation statement was filed on 2023-07-05.

According to this firm's executives data, since 2021-07-09 there have been four directors including: Titus S., Emily H. and Laurence B..

  • Previous company's names
  • Hudson Chase Limited 2013-02-21
  • Avicorp Ltd 2007-05-04
  • Lightair Leasing Ltd 2001-08-17
  • Goodair Leasing Limited 1999-07-05

Financial data based on annual reports

Company staff

Titus S.

Role: Director

Appointed: 09 July 2021

Latest update: 16 March 2024

Emily H.

Role: Director

Appointed: 09 July 2021

Latest update: 16 March 2024

Laurence B.

Role: Director

Appointed: 09 July 2021

Latest update: 16 March 2024

Benjamin F.

Role: Director

Appointed: 09 July 2021

Latest update: 16 March 2024

People with significant control

The companies that control this firm are: The Mothership Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Reading at Hains Watts Castle Street, RG1 7SN, Berkshire and was registered as a PSC under the registration number 13013594.

The Mothership Group Ltd
Address: 87 Hains Watts Castle Street, Reading, Berkshire, RG1 7SN, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 13013594
Notified on 9 July 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Harry J.
Notified on 6 April 2016
Ceased on 9 July 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 19 July 2024
Confirmation statement last made up date 05 July 2023
Annual Accounts
Start Date For Period Covered By Report 2017-04-30
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
24
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