HUB.SON CONSULTANCY LIMITED

HUB.SON CONSULTANCY LIMITED is an active private limited company, incorporated on 14 February 2019. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Woodhall Road, Pudsey. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Small. HUB.SON CONSULTANCY LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	TEXTILE HOUSE UNIT 1, HOLLY PARK MILLS,
Address Line 2	WOODHALL ROAD, CALVERLEY
Post Town	PUDSEY
County	WEST YORKSHIRE
Country	ENGLAND
Postcode	LS28 5QS

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Category	SMALL

Confirmation Statement

Next Due Date	27/02/2025
Last Made Up Date	13/02/2024

Return

Next Due Date	13/03/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

HUB.SON CONSULTANCY LIMITED

Directors

(The company's officers)

MR CHRISTOPHER MARK HUDSON

(~57 year old British national)

TEXTILE HOUSE UNIT 1, HOLLY PARK MILLS,, WOODHALL ROAD, CALVERLEY, PUDSEY, WEST YORKSHIRE, LS28 5QS, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 14/02/2019

MRS HELEN VICTORIA HUDSON

(~46 year old British national)

TEXTILE HOUSE UNIT 1, HOLLY PARK MILLS,, WOODHALL ROAD, CALVERLEY, PUDSEY, WEST YORKSHIRE, LS28 5QS, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 02/01/2020

MR ROBERT BERNARD SHAW

(~53 year old British national)

TEXTILE HOUSE UNIT 1, HOLLY PARK MILLS,, WOODHALL ROAD, CALVERLEY, PUDSEY, WEST YORKSHIRE, LS28 5QS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 07/11/2023

Shareholders

(Persons of Significant Control)

Mr Christopher Mark Hudson

(~57 year old British national)

Textile House, Unit 1, Holly Park Mills,, Woodhall Road, Calverley, Pudsey, West Yorkshire, LS28 5QS, England

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 14/02/2019

Mrs Helen Victoria Hudson

(~46 year old British national)

Textile House, Unit 1, Holly Park Mills,, Woodhall Road, Calverley, Pudsey, West Yorkshire, LS28 5QS, England

Owns between 75% and 100% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 31/12/2019

Connections

(Shared officers)

ALPHANUMERIC LIMITED

MR ROBERT BERNARD SHAW

BLOOM MEDIA (UK) LIMITED

MR ROBERT BERNARD SHAW

BRACKEN EDGE ASSOCIATION FOOTBALL GROUND LIMITED(THE)

MR CHRISTOPHER MARK HUDSON

CREATIVERACE LIMITED

MR ROBERT BERNARD SHAW

HG - NY BLINDS AND SHUTTERS LIMITED

MR CHRISTOPHER MARK HUDSON

HUB PARKING LTD

MR CHRISTOPHER MARK HUDSON
MR ROBERT BERNARD SHAW

HUB STUDIO 3 LTD

MR CHRISTOPHER MARK HUDSON
MR ROBERT BERNARD SHAW

JANE TOMLINSON APPEAL

MR ROBERT BERNARD SHAW

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)