Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 September 2027
- Last conf. stmt
- 18 August 2026
Hudson Holdings NW Ltd
- Incorporated
- 3 October 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Diane Henderson
- Owned by
- Simon Douglas William HudsonDiane Henderson
- Accounts type
- Unaudited abridged
- Region
- North West
- Address
- The Plant PlaceFleetwood Road SouthThornton CleveleysFY5 5NS
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Henderson, Diane
Director · Appointed 3 October 2024
British
Born September 1972 (54)
British
Born June 1971 (55)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 3 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1971 (55)
Diane Henderson
Individual · Notified 3 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1972 (54)
Holdings 1
Companies where Hudson Holdings NW Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 December 2025 · unaudited abridged accounts
- Net Assets
- £3,181,538
- Cash
- £25
- Debt Ratio
- 44%
- Current Ratio
- 14.5x
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £3,950,000 |
| Current Assets | £1,737,616 |
| Debtors | £1,737,591 |
| Cash | £25 |
| Creditors (< 1 year) | £119,828 |
| Creditors (> 1 year) | £2,386,250 |
| Net Current Assets | £1,617,788 |
| Net Assets | £3,181,538 |
| Shareholder Funds | £3,181,538 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Confirmation statement with no updates | 18 August 2026 |
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