Hudson Shoe Agencies Limited

Active02860202 Private limited company
Incorporated
7 October 1993 (33 years)
Industry
Wholesale of clothing and footwear (46420)
Other retail sale not in stores, stalls or markets (47990)
Directors
William Marc Verona
Controlled by
Michael Allan Verona
William Marc Verona
Marc Simon Verona
Accounts type
Total exemption full
Region
Greater London
Address
10A (Basement)
Christina Street
London
EC2A 4PA

Filing status

Accounts due
31 May 2027
Last accounts
31 May 2025
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Verona, William Marc
Director · Appointed 30 September 2026
British
Born January 1996 (30)
Director · Appointed 7 October 1993
British
Born September 1963 (63)
Director · Appointed 7 October 1993
British
Born June 1956 (70)
Officer history (10 former)
2 October 2026
Resigned Holton, David Philip as Secretary
2 October 2026
Resigned Holton, David Philip as Director
30 September 2026
Appointed Verona, William Marc as Director
30 June 2026
Resigned Bishop, Simon Mark as Director
9 May 2018
Appointed Bishop, Simon Mark as Director
8 May 2018
Resigned Haddon, Victoria as Director
30 June 2016
Resigned Cartwright, Ian James as Director
6 June 2011
Appointed Cartwright, Ian James as Director
1 October 2008
Resigned Duley, Ian Charles as Director
1 October 2008
Resigned Knighton, John Christopher as Secretary
1 October 2008
Appointed Holton, David Philip as Secretary
1 September 2008
Appointed Holton, David Philip as Director
27 May 2002
Resigned Duley, Ian Charles as Secretary
27 May 2002
Appointed Knighton, John Christopher as Secretary
30 September 1999
Appointed Haddon, Victoria as Director
7 October 1993
Appointed Bunce, Michael William as Director
7 October 1993
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
7 October 1993
Appointed Waterlow Nominees Limited as Corporate Nominee Director
7 October 1993
Resigned Waterlow Nominees Limited as Corporate Nominee Director
7 October 1993
Appointed Duley, Ian Charles as Secretary
7 October 1993
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
7 October 1993
Appointed Duley, Ian Charles as Director
7 October 1993
Appointed Verona, Marc Simon as Director

Ownership 4 active

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

Michael Allan Verona
Individual · Notified 1 June 2020
Has significant influence or control
British
Born November 1991
William Marc Verona
Individual · Notified 1 June 2020
Has significant influence or control
British
Born January 1996 (30)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1956 (70)
Ann Patricia Verona
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1961 (65)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Termination of appointment of a director
18 May 2026Current accounting period extended
5 November 2025Total exemption full accounts31 May 2025
8 October 2025Confirmation statement with no updates7 October 2025
24 February 2025Total exemption full accounts31 May 2024
Show all recent filings

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