Hudson Secretarial Services Limited

Active03630499 Private limited company
Incorporated
11 September 1998 (28 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Colin Hudson
Accounts type
Dormant
Region
East of England
Address
361 Rayleigh Road
Eastwood
Leigh On Sea
Essex
SS9 5PS

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 October 2021
British
Born November 1970
Secretary · Appointed 1 November 2000
British
Officer history (6 former)
4 October 2021
Appointed Hudson, Colin Peter as Director
4 October 2021
Resigned Hudson, Peter Edwin, Mr. as Director
5 December 2013
Resigned Hudson, Colin Peter as Director
5 December 2013
Appointed Hudson, Peter Edwin, Mr. as Director
1 November 2000
Resigned Robinson, Richard as Director
1 November 2000
Resigned Parrott, Jonathan Wesley as Secretary
1 November 2000
Appointed Andrews, Lisa Marie as Secretary
1 October 2000
Appointed Hudson, Colin Peter as Director
6 September 1999
Appointed Parrott, Jonathan Wesley as Secretary
6 September 1999
Appointed Robinson, Richard as Director
11 September 1998
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
11 September 1998
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
11 September 1998
Appointed Douglas Nominees Limited as Corporate Nominee Director
11 September 1998
Resigned Douglas Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Colin Hudson
Individual · Notified 18 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1970
Former controllers (1)
18 June 2024
Ceased Peter Edwin Hudson — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
(£73)

Trend

Net Assets
(£100) (£50) £0 2024 2025 (£73) (£73)
Balance sheet detail
2025202420232022202120202019
Creditors (< 1 year)£73£73£73£73£73£73£73
Net Current Assets(£73)(£73)(£73)(£73)(£73)(£73)(£73)
Net Assets(£73)(£73)
Shareholder Funds(£73)(£73)(£73)(£73)(£73)(£73)(£73)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Accounts for a dormant company30 September 2025
30 September 2025Confirmation statement with no updates11 September 2025
30 June 2025Accounts for a dormant company30 September 2024
24 September 2024Confirmation statement with no updates11 September 2024
18 June 2024Micro company accounts30 September 2023
Show all recent filings

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