Hudson Design Limited

Active02625009 Private limited company

Incorporated: 28 June 1991 (35 years)
Industry: Other specialised construction activities n.e.c. (43999)
Directors: James Edward Delanoix Cooke
Richard James Cotton
Owned by: Global Holdings Management Group (UK) Limited
Accounts type: Small
Region: Greater London
Address: 7th Floor
Portman House
2 Portman Street
London
W1H 6DU

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 12 July 2027
Last conf. stmt: 28 June 2026

Charges

Total: 2
Outstanding: 0
Part satisfied: 0
Satisfied: 2

Officers 3 active

Officer details are public data from the Companies House register.

Cooke, James Edward Delanoix

Director · Appointed 13 May 2025

Also at Global Holdings Management Group (UK) Ltd, Lakenorth Limited, P.E.D.C Limited · more companies

British

Born March 1988 (38)

Cotton, Richard James

Director · Appointed 21 December 2016

Also at Lakenorth Limited, Great Pulteney Properties Limited, Cedarcrest (Iom) Limited · more companies

British

Born March 1971 (55)

Lawrence, Joshua

Secretary · Appointed 31 May 2011

Officer history (12 former)

19 December 2025

Resigned Page, John Gordon as Director

13 May 2025

Appointed Cooke, James Edward Delanoix as Director

31 August 2018

Resigned Sherling, Murray Trevor as Director

21 December 2016

Appointed Cotton, Richard James as Director

25 August 2011

Resigned Rose, William Marcus Henderson as Director

31 May 2011

Appointed Lawrence, Joshua as Secretary

31 May 2011

Resigned Lawrenson, David Peter as Secretary

1 March 2010

Appointed Page, John Gordon as Director

13 April 2005

Appointed Sherling, Murray Trevor as Director

8 September 2003

Appointed Rose, William Marcus Henderson as Director

8 September 2003

Resigned Edwards, Steven Thomas as Director

4 June 2001

Resigned Rose, William Marcus Henderson as Director

4 June 2001

Appointed Edwards, Steven Thomas as Director

27 April 2001

Appointed Rose, William Marcus Henderson as Director

27 April 2001

Resigned Jaskel, Martin Stephen as Director

16 October 2000

Appointed Jaskel, Martin Stephen as Director

16 October 2000

Resigned Economou, George as Director

18 May 1998

Resigned Everett, Chai Hung as Secretary

18 May 1998

Appointed Lawrenson, David Peter as Secretary

30 August 1996

Appointed Everett, Chai Hung as Secretary

30 August 1996

Resigned Harden, Edward Highton as Secretary

8 August 1991

Appointed Harden, Edward Highton as Secretary

8 August 1991

Appointed Economou, George as Director

8 August 1991

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

8 August 1991

Resigned Instant Companies Limited as Corporate Nominee Director

28 June 1991

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

28 June 1991

Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Global Holdings Management Group (UK) Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Private Limited Company

Reg. no. 2531397

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Global Holdings Management Group (UK) Ltd

Deerbrook Limited Owns 75–100% of shares

Hudson Design Limited This company Owns 75–100% of shares

Yorke Property Management Limited Owns 75–100% of shares

Filings 124

Date	Description	Made Up To
1 July 2026	Confirmation statement with no updates	28 June 2026
24 December 2025	Termination of appointment of a director
27 August 2025	Accounts for a small company	31 December 2024
30 June 2025	Confirmation statement with updates	28 June 2025
13 May 2025	Appointment of a director