Filing status
- Accounts due
- 5 January 2027
- Last accounts
- 5 April 2025
- Conf. stmt due
- 19 July 2027
- Last conf. stmt
- 5 July 2026
Hudson Chase Limited
- Incorporated
- 5 July 1999 (27 years)
- Previously known as
- Avicorp Ltd (until 21 February 2013)Lightair Leasing Ltd (until 4 May 2007)Goodair Leasing Limited (until 17 August 2001)
- Industry
- Retail sale via mail order houses or via Internet (47910)
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Ashcombe CourtWoolsack WayGodalmingGU7 1LQ
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 9 July 2021
British
Born October 1993 (33)
Director · Appointed 9 July 2021
British
Born July 1971 (55)
Officer history (12 former)
27 June 2024
Resigned Holgate, Emily Victoria as Director
27 June 2024
17 May 2022
9 July 2021
9 July 2021
9 July 2021
Appointed Holgate, Emily Victoria as Director
9 July 2021
9 July 2021
1 October 2019
1 May 2019
Resigned John, Elaine Christine as Secretary
22 December 2017
Resigned Edmunds, Samantha Nichola as Director
21 December 2016
Resigned Dyer, Rhys Phillip as Director
3 April 2012
Appointed Edmunds, Samantha Nichola as Director
3 April 2012
Appointed Dyer, Rhys Phillip as Director
9 August 2005
Appointed John, Elaine Christine as Secretary
9 August 2005
9 August 2005
8 February 2001
Resigned Good, Christopher William as Director
1 December 1999
Resigned Martin, Julia Margaret as Secretary
1 December 1999
8 July 1999
5 July 1999
5 July 1999
5 July 1999
Appointed Martin, Julia Margaret as Secretary
5 July 1999
Appointed Good, Christopher William as Director
5 July 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13013594
Former controllers (1)
9 July 2021
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Global Merchandise Direct Ltd Owns 75–100% of shares
Hudson Chase Limited This company Owns 75–100% of shares
Nothingfishy Ltd Owns 75–100% of shares
Qsta Ltd Owns 75–100% of shares
Solace Jewellery Ltd Owns 75–100% of shares
Tcu Trading Ltd Owns 75–100% of shares
The Calming Co Limited Owns 75–100% of shares
Financials
Balance sheet as at 5 April 2025 · total exemption full accounts
- Cash
- £47,544
- Current Ratio
- 6.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,032 | £2,270 | £3,508 | £0 | £96 |
| Current Assets | £819,320 | £667,240 | £527,830 | £245,750 | £184,145 |
| Debtors | £635,719 | £516,056 | £345,270 | £110,417 | £184,130 |
| Cash | £47,544 | £58,467 | £134,811 | £75,146 | £15 |
| Creditors (< 1 year) | £136,834 | £140,495 | £287,790 | £243,993 | £311,048 |
| Creditors (> 1 year) | £0 | ||||
| Net Current Assets | £682,486 | £526,745 | £240,040 | £1,757 | (£126,903) |
| Net Assets | £1,757 | ||||
| Shareholder Funds | £683,518 | £529,015 | £243,548 | £1,757 | (£126,807) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 July 2026 | Confirmation statement with no updates | 5 July 2026 | ||
| 24 February 2026 | Total exemption full accounts | 5 April 2025 | ||
| 7 July 2025 | Confirmation statement with no updates | 5 July 2025 | ||
| 17 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 26 July 2024 | Confirmation statement with no updates | 5 July 2024 |
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