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.
Company Information
Company Number | 11827541 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/02/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | TEXTILE HOUSE UNIT 1, HOLLY PARK MILLS, |
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Address Line 2 | WOODHALL ROAD, CALVERLEY |
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Post Town | PUDSEY |
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County | WEST YORKSHIRE |
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Country | ENGLAND |
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Postcode | LS28 5QS |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2025 |
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Accounts Last Made Up Date | 31/12/2023 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 27/02/2025 |
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Last Made Up Date | 13/02/2024 |
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Return
Next Due Date | 13/03/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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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)
BRACKEN EDGE ASSOCIATION FOOTBALL GROUND LIMITED(THE)
- MR CHRISTOPHER MARK HUDSON
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
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)
HUB.SON CONSULTANCY LIMITED: Maps
Maps show the location of the postcode of the registered office, LS28 5QS.
Map of HUB.SON CONSULTANCY LIMITED at local scale
Map of HUB.SON CONSULTANCY LIMITED at district scale
More Companies in LS28 5QS
Other companies with registered offices in LS28 5QS:
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)