Husson UK Limited

Active04340391 Private limited company
Incorporated
14 December 2001 (24 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Daniel Husson
Owned by
Daniel Husson
Societe Financiere DU Val D Orbey
Accounts type
Small
Region
Greater London
Address
Becket House
1 Lambeth Palace Road
London
SE1 7EU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Husson, Daniel
Director · Appointed 19 December 2001
French
Born December 1960 (65)
Officer history (8 former)
30 September 2023
Resigned Rebuck, Marcus Francis as Secretary
29 September 2017
Resigned Couper, Timothy James as Director
6 May 2013
Resigned Kunegel, Eric Charles as Director
30 June 2010
Resigned Delu, Corinne as Director
25 February 2010
Appointed Couper, Timothy James as Director
23 February 2009
Resigned Parker, Adrian John as Director
26 August 2008
Resigned Couper, Timothy as Director
27 April 2007
Appointed Delu, Corinne as Director
3 December 2004
Appointed Couper, Timothy as Director
31 October 2002
Appointed Parker, Adrian John as Director
31 October 2002
Appointed Kunegel, Eric Charles as Director
19 December 2001
Appointed Rebuck, Marcus Francis as Secretary
19 December 2001
Appointed Husson, Daniel as Director
19 December 2001
Resigned Rm Registrars Limited as Corporate Nominee Secretary
19 December 2001
Resigned Rm Nominees Limited as Corporate Nominee Director
14 December 2001
Appointed Rm Registrars Limited as Corporate Nominee Secretary
14 December 2001
Appointed Rm Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Daniel Husson
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
French
Born December 1960 (65)
Societe Financiere DU Val D Orbey
Corporate entity · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Societe Anonyme
Reg. no. 326784691
Former controllers (1)
29 September 2017
Ceased Timothy James Couper — Has significant influence or control

Financials

Net Assets
(£619,601)
up £362 (0%)
Cash
£45,665
up £21,378 (88%)
Employees
1
no change
2020: 1 in the 2021 accounts
Current Ratio
0.1x

Trend

Net Assets
(£1.0M) (£500k) £0 2020 2021 (£619,963) (£619,601)
Balance sheet detail
20212020
Current Assets£93,256£66,943
Debtors£42,656
Cash£45,665£24,287
Creditors (< 1 year)£712,857£686,906
Net Current Assets(£619,601)(£619,963)
Net Assets(£619,601)(£619,963)
Shareholder Funds(£619,601)(£619,963)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 October 2026Registered office address changed
3 September 2026Registered office address changed

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