HUDSON CHASE LIMITED

HUDSON CHASE LIMITED is an active private limited company, incorporated on 5 July 1999. The nature of the business includes Manufacture of homogenized food preparations and dietetic food and one other classification. The company's registered office is on Station Terrace, Cardiff. The company's accounts were last made up to 30 April 2020, are next due on 31 January 2022, and fall under the accounts category: Total Exemption Full. HUDSON CHASE LIMITED has two previous names, the most recent of which was AVICORP LTD. The company has three mortgage charges, none of which are outstanding.

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Company Information

Company Number03800693
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/07/1999
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUITE 312 ATLAS HOUSE
Address Line 2CAXTON CLOSE
Post TownWIGAN
CountryENGLAND
PostcodeWN3 6XU

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Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2022
Accounts Last Made Up Date30/04/2020
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date19/07/2022
Last Made Up Date05/07/2021

Return

Next Due Date02/08/2016
Last Made Up Date05/07/2015

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Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges0
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

10860 - Manufacture of homogenized food preparations and dietetic food
86900 - Other human health activities

Company Name History

From 21/02/2013 onwards:
HUDSON CHASE LIMITED
From 04/05/2007 to 21/02/2013:
AVICORP LTD
Prior to 04/05/2007:
LIGHTAIR LEASING LTD

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Directors

(The company's officers)
MR LAURENCE BOOTH-CLIBBORN
(~28 year old British national)
SUITE 312 ATLAS HOUSE, CAXTON CLOSE, WIGAN, WN3 6XU, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 09/07/2021
MR BENJAMIN CHARLES FLETCHER
(~50 year old British national)
SUITE 312 ATLAS HOUSE, CAXTON CLOSE, WIGAN, WN3 6XU, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 09/07/2021
MR NICHOLAS CHARLES GERRARD
(~40 year old British national)
SUITE 312 ATLAS HOUSE, CAXTON CLOSE, WIGAN, WN3 6XU, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/10/2019
EMILY VICTORIA HOLGATE
(~30 year old British national)
SUITE 312 ATLAS HOUSE, CAXTON CLOSE, WIGAN, WN3 6XU, ENGLAND
  • Current Director
  • Gives occupation as CHIEF OF STAFF
  • Usually resident in SPAIN
Appointed on 09/07/2021
MR TITUS CHARLES ALEXANDER SHARPE
(~47 year old British national)
SUITE 312 ATLAS HOUSE, CAXTON CLOSE, WIGAN, WN3 6XU, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 09/07/2021

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Connections

(Shared officers)
GOLD TECH NUTRITION LIMITED
  • MR NICHOLAS CHARLES GERRARD
LOCK BIDCO LIMITED
  • MR TITUS CHARLES ALEXANDER SHARPE
LOCK MIDCO 1 LIMITED
  • MR TITUS CHARLES ALEXANDER SHARPE
LOCK MIDCO 2 LIMITED
  • MR TITUS CHARLES ALEXANDER SHARPE
LOCK TOPCO LIMITED
  • MR TITUS CHARLES ALEXANDER SHARPE
  • MR TITUS CHARLES ALEXANDER SHARPE
MARKETING VF LTD
  • MR TITUS CHARLES ALEXANDER SHARPE
  • MR BENJAMIN CHARLES FLETCHER
  • MR TITUS CHARLES ALEXANDER SHARPE
  • MR LAURENCE BOOTH-CLIBBORN
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)

HUDSON CHASE LIMITED: Maps

Maps show the location of the postcode of the registered office, WN3 6XU.

Map of HUDSON CHASE LIMITED at local scale
Map of HUDSON CHASE LIMITED at local scale
Map of HUDSON CHASE LIMITED at district scale
Map of HUDSON CHASE LIMITED at district scale

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Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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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)
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