Hudson (Pitkerro) Limited

Active07723960 Private limited company
Incorporated
1 August 2011 (15 years)
Previously known as
Pitkerro Opco Limited (until 18 September 2013)
This list may be incomplete. See all names on Companies House
Industry
Other residential care activities n.e.c. (87900)
Accounts type
Small
Region
Greater London
Address
Sutherland House
70-78 West Hendon Broadway
London
NW9 7BT

Filing status

Accounts due
5 July 2027
Last accounts
30 September 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 November 2012
Canadian
Born January 1979 (47)
Director · Appointed 1 August 2011
Belgian
Born May 1979 (47)
Officer history (1 former)
1 December 2012
Resigned Markovic, Daniel as Director
26 November 2012
Appointed Maierovits, Samuel Jacob as Director
16 September 2011
Appointed Markovic, Daniel as Director
1 August 2011
Appointed Fink, Odelia Zipora as Director

Ownership 1 active

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

Corporate entity · Notified 23 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 10276356

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Dylon Capital Ltd Owns 75–100% of shares
Dylon It Solutions Limited Owns 25–50% of shares
Hudson (Harbour) Limited Owns 75–100% of shares
Hudson (Lorne) Limited Owns 75–100% of shares
Hudson (Pitkerro) Limited This company Owns 75–100% of shares
Hudson (Sandiacre) Limited Owns 75–100% of shares

Financials

Cash
£157,519
Employees
85
Current Ratio
2.9x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £515,081 £498,313 £942,487 £737,247 £653,656 £942,840
Balance sheet detail
202420232022202120202019
Fixed Assets£54,280£49,612£504£8,604£20,375£38,644
Current Assets£1,365,861£952,345£1,032,414£1,191,676£695,138£755,143
Debtors£1,208,342£869,359£1,028,909£696,813£410,764£706,943
Cash£157,519£82,986£3,505£494,863£284,374£48,200
Creditors (< 1 year)£477,301£348,301£295,671£257,793£217,200£278,706
Net Current Assets£888,560£604,044£736,743£933,883£477,938£476,437
Shareholder Funds£942,840£653,656£737,247£942,487£498,313£515,081

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with no updates1 August 2026
12 September 2025Confirmation statement with no updates1 August 2025
26 June 2025Total exemption full accounts30 September 2024
26 September 2024Confirmation statement with no updates1 August 2024
27 June 2024Total exemption full accounts30 September 2023
Show all recent filings

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