Register entry · No. 07737942
HUDSONBEC GROUP LIMITED
Checks
2 to look at 10 clear · 2 can't tell yet
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Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register -
Look
Office moves
Registered office changed 3 times in two years.
Filing history (form AD01) · See it
The other 12 checks
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Can't tell
Disqualified directors
Not checked yet: officers' Companies House person numbers are still being loaded.
Companies House disqualified directors register -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since October 2025.
Filed accounts · See it -
Clear
Company status
Active.
Companies House register -
Clear
Insolvency
No insolvency cases or filings.
Companies House insolvency record and filing history -
Clear
Strike-off notices
No strike-off notice in the last three years.
Filing history (The Gazette notices) · See it -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 25 Aug 2027.
Companies House register -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Trading history
Incorporated 11 Aug 2011 (15 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time -
Clear
Year-end changes
Not changed in three years.
Filing history (form AA01) · See it
From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
3 Bunhill Row, London, United Kingdom, EC1Y 8YZ
As filed with Companies House. -
Nature of business
- 74100 specialised design activities
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- GROUP
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Confirmation statement
- Next due
- 25 Aug 2027
- Last made up to
- 11 Aug 2026
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- HUDSONBEC GROUP LIMITED 11 Aug 2011 – now
Figures
No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.
People
Officers All 6, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Michael Ryan Honey | Director | 1 Oct 2022 | — | November 1974 | American · United States |
| Stephen Orion Tait | Director | 1 Oct 2022 | — | April 1973 | American · United States |
| Wade Donald Milne | Secretary | 1 Oct 2022 | — | — |
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Buck Design Llc company · 201418910128 · United States | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent | 22 Apr 2025 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
| Date | Form | Description | Pages | Document |
|---|---|---|---|---|
| 25 Oct 2026 | AA | Accounts (group), made up to 31 Dec 2025 | paper | |
| 17 Aug 2026 | CS01 | Confirmation statement, no changes, made up to 11 Aug 2026 | 3 | PDF ↓ |
| 29 Apr 2026 | AD01 | Registered office changed | 1 | PDF ↓ |
| 29 Apr 2026 | AD01 | Registered office changed | 1 | PDF ↓ |
| 6 Feb 2026 | AD01 | Registered office changed | 1 | PDF ↓ |
| 16 Jan 2026 | MA | Memorandum articles | 11 | PDF ↓ |
| 16 Jan 2026 | RESOLUTIONS | Resolutions | 4 | PDF ↓ |
| 29 Dec 2025 | AA | Accounts (group), made up to 31 Dec 2024 | 30 | PDF ↓ |
| 8 Sep 2025 | MR01 | Charge created | 67 | PDF ↓ |
| 19 Aug 2025 | CS01 | Confirmation statement, with changes, made up to 11 Aug 2025 | 4 | PDF ↓ |
| 16 Jul 2025 | TM01 | Director left: Robert Jeffrey Ellermeyer | 1 | PDF ↓ |
| 5 May 2025 | PSC02 | Person with significant control added | 2 | PDF ↓ |
| 5 May 2025 | PSC07 | Person with significant control removed | 1 | PDF ↓ |
| 7 Oct 2024 | AA | Accounts (group), made up to 31 Dec 2023 | 24 | PDF ↓ |
| 15 Aug 2024 | CS01 | Confirmation statement, no changes, made up to 11 Aug 2024 | 3 | PDF ↓ |
| 27 Sep 2023 | AA | Accounts (small), made up to 31 Dec 2022 | 25 | PDF ↓ |
| 16 Aug 2023 | CS01 | Confirmation statement, with changes, made up to 11 Aug 2023 | 4 | PDF ↓ |
| 17 Jul 2023 | AA01 | Change account reference date company previous shortened, made up to 31 Aug 2023 to 31 Dec 2022 | 1 | PDF ↓ |
| 23 Mar 2023 | AA | Accounts (total exemption full), made up to 31 Aug 2022 | 9 | PDF ↓ |
| 19 Jan 2023 | RESOLUTIONS | Resolutions | 2 | PDF ↓ |
| 19 Jan 2023 | MA | Memorandum articles | 12 | PDF ↓ |
| 16 Jan 2023 | MA | Memorandum articles | 11 | PDF ↓ |
| 2 Dec 2022 | PSC02 | Person with significant control added | 2 | PDF ↓ |
| 2 Dec 2022 | PSC07 | Person with significant control removed | 1 | PDF ↓ |
| 2 Dec 2022 | PSC07 | Person with significant control removed | 1 | PDF ↓ |
| 2 Dec 2022 | AP03 | Secretary appointed: Wade Donald Milne | 2 | PDF ↓ |
| 28 Nov 2022 | RP04AP01 | Second filing of director appointment with name: Stephen Orion Tait | 3 | PDF ↓ |
| 25 Nov 2022 | AP01 | Director appointed: Mr Michael Ryan Honey | 2 | PDF ↓ |
| 24 Nov 2022 | AP01 | Director appointed: Mr Stephen Orion | 3 | PDF ↓ |
| 24 Nov 2022 | AP01 | Director appointed: Mr Robert Jeffrey Ellermeyer | 2 | PDF ↓ |
| 24 Nov 2022 | TM01 | Director left: William Finch Hudson | 1 | PDF ↓ |
| 24 Nov 2022 | TM01 | Director left: Alexander John Bec | 1 | PDF ↓ |
| 11 Aug 2022 | CS01 | Confirmation statement, no changes, made up to 11 Aug 2022 | 3 | PDF ↓ |
| 17 May 2022 | AD01 | Registered office changed | 1 | PDF ↓ |
| 25 Jan 2022 | AA | Accounts (total exemption full), made up to 31 Aug 2021 | 8 | PDF ↓ |
| 3 Dec 2021 | MA | Memorandum articles | 17 | PDF ↓ |
| 3 Dec 2021 | RESOLUTIONS | Resolutions | 1 | PDF ↓ |
| 12 Aug 2021 | CS01 | Confirmation statement, no changes, made up to 11 Aug 2021 | 3 | PDF ↓ |
| 28 Apr 2021 | AD01 | Registered office changed | 1 | PDF ↓ |
| 15 Dec 2020 | AA | Accounts (total exemption full), made up to 31 Aug 2020 | 7 | PDF ↓ |
| 25 Aug 2020 | CS01 | Confirmation statement, no changes, made up to 11 Aug 2020 | 3 | PDF ↓ |
| 6 Dec 2019 | AA | Accounts (total exemption full), made up to 31 Aug 2019 | 5 | PDF ↓ |
| 15 Aug 2019 | CS01 | Confirmation statement, no changes, made up to 11 Aug 2019 | 3 | PDF ↓ |
| 6 Dec 2018 | AA | Accounts (total exemption full), made up to 31 Aug 2018 | 5 | PDF ↓ |
| 15 Aug 2018 | CS01 | Confirmation statement, no changes, made up to 11 Aug 2018 | 3 | PDF ↓ |
| 14 Nov 2017 | AA | Accounts (total exemption full), made up to 31 Aug 2017 | 12 | PDF ↓ |
| 14 Aug 2017 | CS01 | Confirmation statement, no changes, made up to 11 Aug 2017 | 3 | PDF ↓ |
| 20 Oct 2016 | AA | Accounts (total exemption small), made up to 31 Aug 2016 | 6 | PDF ↓ |
| 12 Aug 2016 | CS01 | Confirmation statement, with changes, made up to 11 Aug 2016 | 6 | PDF ↓ |
| 4 Nov 2015 | AA | Accounts (total exemption small), made up to 31 Aug 2015 | 6 | PDF ↓ |
Source: Companies House and its live updates. View on Companies House