Hudson Family Ltd.

00774922

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

NOBLES BARN, FULBOURN, CB21 5BF

Incorporated 24/09/1963

Compliance

Last accounts

30/11/2024

total exemption full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 31/07/2025

Due 14/08/2026

On track

Industry

41100

Development of building projects

68209

Other letting and operating of own or leased real estate

Officers

Mrs Deanna Margaret Tyson

secretary · Since 29/09/1995

DIRECTOR

BRITISH · ENGLAND · Age 77

Also on 5 other boards

Mrs Deanna Margaret Tyson

director · Since 29/09/1995

DIRECTOR

BRITISH · ENGLAND · Age 77

Also on 5 other boards

Mr John Edward Gerard Hudson

director · Since 06/02/1999

BARRISTER

BRITISH · UNITED KINGDOM · Age 62

Also on 4 other boards

Persons with Significant Control

Mrs Deanna Margaret Tyson

50–75% shares

British · England · Age 77

Nobles Barn, 1 The Bourns, Fulbourn, CB21 5BF

Notified 31/07/2016

Mrs Karen Hudson

25–50% shares

British · England · Age 68

Nobles Barn, 1 The Bourns, Fulbourn, CB21 5BF

Notified 31/07/2016

Charges4 outstanding

charge

outstanding

LLOYDS TSB BANK PLC

Created 20/04/2006Registered 10/05/2006

charge

satisfied

LLOYDS TSB BANK PLC

Created 06/04/2006Registered 08/04/2006Satisfied 04/06/2023

charge

outstanding

LLOYDS TSB BANK PLC

Created 06/04/2006Registered 08/04/2006

charge

satisfied

LLOYDS TSB BANK PLC

Created 02/09/2005Registered 10/09/2005Satisfied 04/06/2023

charge

satisfied

LLOYDS TSB BANK PLC

Created 02/09/2005Registered 10/09/2005Satisfied 04/06/2023

charge

satisfied

LLOYDS TSB BANK PLC

Created 04/05/2004Registered 18/09/2004Satisfied 04/06/2023

charge

outstanding

NORTHERN ROCK PLC

Created 21/03/2003Registered 24/03/2003

charge

outstanding

NORTHERN ROCK PLC

Created 21/03/2003Registered 24/03/2003