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Overview

Summary

Affiliates

Contact details

Officers16

Finance3

Events3

Documents100

Additional data

Related companies7

FAQ

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Last updated: May 01, 2024

HUDSON CHASE LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 05 Jul 1999 (25 years ago)

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Summary

NameHUDSON CHASE LIMITED
Historical names
  • AVICORP LTD
  • LIGHTAIR LEASING LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03800693
Incorporation Date05 Jul 1999 (25 years ago) / 222 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
MSC -******************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, SURREY, GODALMING, ASHCOMBE COURT, WOOLSACK WAY, GU7 1LQ

Officers

corporate

IndividualUnited Kingdom

THE MOTHERSHIP GROUP LTD

Person with significant control


Appointed on09 Jul 2021

individual

IndividualUnited Kingdom

Mr Harry Melvyn John

Person with significant control


Appointed on06 Apr 2016

Resigned on09 Jul 2021

Country of residenceWales

individual

IndividualUnited Kingdom

Booth-clibborn, Laurence

Director


Appointed on09 Jul 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Holgate, Emily Victoria

Director


Appointed on09 Jul 2021

Country of residenceSpain

individual

IndividualUnited Kingdom

Swift Incorporations Limited

Nominee Secretary


Appointed on05 Jul 1999

Resigned on05 Jul 1999

individual

IndividualUnited Kingdom

Forster, Robert Anthony

Secretary


Appointed on01 Dec 1999

Resigned on09 Aug 2005

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Financial reports

YearFixed assetsTotal equityOther
2022-1,757 GBP
(~$2,165)
View full report
2021127 GBP
(~$175)
-83,052 GBP
(~-$114,220)
View full report
2020--126,807 GBP
(~-$162,608)
View full report

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Events

Old value

21 Feb 2013

Name changeAVICORP LTD

04 May 2007

Name changeLIGHTAIR LEASING LTD

17 Aug 2001

Name changeGOODAIR LEASING LIMITED

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Documents

DateNameTypeDocument
26 Jul 2022Accounts amended with accounts type total exemption fullAAMDView
25 Jul 2022Memorandum articlesMAView
25 Jul 2022ResolutionRESOLUTIONSView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date05 Jul 2024
    due by 19 Jul 2024
  • Last statement dated05 Jul 2023
Returns
  • Next returns datedue by 02 Aug 2016
  • Last returns dated05 Jul 2015
Mortgages
  • Charges3
  • Satisfied3

Frequently asked questions

Where is HUDSON CHASE LIMITED's headquarters?

HUDSON CHASE LIMITED's headquarters is located at ENGLAND, SURREY, GODALMING, ASHCOMBE COURT, WOOLSACK WAY, GU7 1LQ

What is HUDSON CHASE LIMITED's industry?

HUDSON CHASE LIMITED is in the industry of Retail sale via mail order houses or via Internet

What year was HUDSON CHASE LIMITED started?

HUDSON CHASE LIMITED was started in 1999

Sources: Companies House