Hudson Secretarial Services Limited

General information

Name:

Hudson Secretarial Services Ltd

Office Address:

361 Rayleigh Road, Eastwood Leigh On Sea SS9 5PS Essex

Number: 03630499

Incorporation date: 1998-09-11

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is based in Essex under the ID 03630499. The firm was set up in 1998. The headquarters of the company is situated at 361 Rayleigh Road, Eastwood Leigh On Sea. The postal code for this address is SS9 5PS. It has been already twenty four years that Hudson Secretarial Services Limited is no longer recognized under the business name Millennium Sports & Leisure. The firm's SIC code is 70229 which means Management consultancy activities other than financial management. Hudson Secretarial Services Ltd reported its account information for the period up to Friday 30th September 2022. The company's most recent confirmation statement was submitted on Monday 11th September 2023.

Colin H. is this specific enterprise's only director, that was appointed in 2021 in October. The limited company had been overseen by Peter H. up until 2021. Furthermore a different director, specifically Colin H. resigned in December 2013. To support the directors in their duties, this particular limited company has been utilizing the skillset of Lisa A. as a secretary since 2000.

  • Previous company's names
  • Hudson Secretarial Services Limited 2000-10-31
  • Millennium Sports & Leisure Limited 1998-09-11

Financial data based on annual reports

Company staff

Colin H.

Role: Director

Appointed: 04 October 2021

Latest update: 18 February 2024

Lisa A.

Role: Secretary

Appointed: 01 November 2000

Latest update: 18 February 2024

People with significant control

Peter H. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Peter H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 25 September 2024
Confirmation statement last made up date 11 September 2023
Annual Accounts 26 June 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 26 June 2015
Annual Accounts 3 June 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 3 June 2016
Annual Accounts 3 May 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 3 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts 23 October 2013
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 23 October 2013

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
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Accounts for a micro company for the period ending on 2022/09/30 (AA)
filed on: 31st, May 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
25
Company Age

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