HUDSON SHOE AGENCIES LIMITED - LONDON


Company Profile Company Filings

Overview

HUDSON SHOE AGENCIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HUDSON SHOE AGENCIES LIMITED was incorporated 30 years ago on 07/10/1993 and has the registered number: 02860202. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

HUDSON SHOE AGENCIES LIMITED - LONDON

This company is listed in the following categories:
46420 - Wholesale of clothing and footwear

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

10A (BASEMENT)
LONDON
EC2A 4PA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/10/2023 21/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARC SIMON VERONA Jun 1956 British Director 1993-10-07 CURRENT
MR DAVID PHILIP HOLTON Mar 1959 British Director 2008-09-01 CURRENT
MR MICHAEL WILLIAM BUNCE Sep 1963 British Director 1993-10-07 CURRENT
MR SIMON MARK BISHOP Aug 1983 British Director 2018-05-09 CURRENT
MR DAVID PHILIP HOLTON Mar 1959 British Secretary 2008-10-01 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1993-10-07 UNTIL 1993-10-07 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1993-10-07 UNTIL 1993-10-07 RESIGNED
VICTORIA HADDON May 1973 British Director 1999-09-30 UNTIL 2018-05-08 RESIGNED
MR IAN CHARLES DULEY British Director 1993-10-07 UNTIL 2008-10-01 RESIGNED
MR IAN JAMES CARTWRIGHT Jul 1972 British Director 2011-06-06 UNTIL 2016-06-30 RESIGNED
MR JOHN CHRISTOPHER KNIGHTON Oct 1964 British Secretary 2002-05-27 UNTIL 2008-10-01 RESIGNED
MR IAN CHARLES DULEY British Secretary 1993-10-07 UNTIL 2002-05-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Allan Verona 2020-06-01 11/1991 London   Significant influence or control
Mr William Marc Verona 2020-06-01 1/1996 London   Significant influence or control
Mr Marc Simon Verona 2016-04-06 6/1956 London   Significant influence or control
Mrs Ann Patricia Verona 2016-04-06 3/1961 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LLOYD SHOE CO LIMITED BRENTWOOD ESSEX ... FULL 47721 - Retail sale of footwear in specialised stores
BUSINESS CONTINUITY LIMITED BRIGHTON ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DREAM HOME LIMITED CIRCULAR RD Active TOTAL EXEMPTION FULL 31020 - Manufacture of kitchen furniture
BASE LONDON LIMITED ESSEX Active UNAUDITED ABRIDGED 46420 - Wholesale of clothing and footwear
LLOYD SHOE COMPANY (HOLDINGS) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
SR BUSINESS CONTINUITY LIMITED HASTINGS ENGLAND Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
IKON FOOTWEAR LIMITED LOUGHTON ENGLAND Active TOTAL EXEMPTION FULL 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
BASE LONDON INTERNATIONAL LIMITED LOUGHTON Active UNAUDITED ABRIDGED 46420 - Wholesale of clothing and footwear
MOTLEY SHOE COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 46420 - Wholesale of clothing and footwear
LLOYD SHOE CO (USA) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 47721 - Retail sale of footwear in specialised stores
ALGERNON CONSULTING LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
MAYFIELD GRAMMAR SCHOOL, GRAVESEND GRAVESEND Active FULL 85310 - General secondary education
SHOEVOLUTION LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 46420 - Wholesale of clothing and footwear
WESTLAND GREEN DEVELOPMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
HELMSOUTH LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
HUDSON SHOE AGENCIES (USA) LIMITED LONDON Dissolved... 46420 - Wholesale of clothing and footwear
S.W.C. STEPNEY WORKERS CLUB LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 46420 - Wholesale of clothing and footwear
PURIFIED LONDON LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 46420 - Wholesale of clothing and footwear

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LLOYD SHOE COMPANY (HOLDINGS) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
IDEA DIGITAL IMAGING LIMITED Active MICRO ENTITY 18130 - Pre-press and pre-media services
MOTLEY SHOE COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 46420 - Wholesale of clothing and footwear
MAVEN SEARCH LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
LLOYD SHOE CO (USA) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 47721 - Retail sale of footwear in specialised stores
ALGERNON CONSULTING LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
WESTLAND GREEN DEVELOPMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
CCHP, INC. 1/4 CHRISTINA STREET UNITED STATES Active NO ACCOUNTS FILED None Supplied
BERNARD STILWELL ARCHITECTS LLP Active TOTAL EXEMPTION FULL None Supplied