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Hudson Shoe Agencies Limited

02860202

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

10A (BASEMENT), LONDON, EC2A 4PA
Incorporated 07/10/1993

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 07/10/2025

Due 21/10/2026

On track

Industry

46420
Wholesale of clothing and footwear

Officers

Mr Michael William Bunce

director · Since 07/10/1993

SALES EXECUTIVE

BRITISH · UNITED KINGDOM · Age 63

Also on 1 other board

Mr Marc Simon Verona

director · Since 07/10/1993

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 7 other boards

Mr David Philip Holton

director · Since 01/09/2008

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 31 other boards

Mr David Philip Holton

secretary · Since 01/10/2008

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 31 other boards

Former

Mr Simon Mark Bishop

director · Resigned 30/06/2026

Persons with Significant Control

Mr Marc Simon Verona

Significant control

British · England · Age 70

10a (Basement), Christina Street, London, EC2A 4PA

Notified 06/04/2016

Mrs Ann Patricia Verona

Significant control

British · England · Age 65

10a (Basement), Christina Street, London, EC2A 4PA

Notified 06/04/2016

Mr Michael Allan Verona

Significant control

British · England · Age 34

10a (Basement), Christina Street, London, EC2A 4PA

Notified 01/06/2020

Mr William Marc Verona

Significant control

British · England · Age 30

10a (Basement), Christina Street, London, EC2A 4PA

Notified 01/06/2020

Charges3 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 01/03/2021Registered 03/03/2021
Charge
outstanding

DAVID PHILIP HOLTON · ANN PATRICIA VERONA · MARC SIMON VERONA · MICHAEL WILLIAM BUNCE · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 13/07/2016Registered 25/07/2016
charge
outstanding

BARCLAYS BANK PLC

Created 29/09/2000Registered 06/10/2000