Ltd Facts The UK company register, as filed

Register entry · No. 07737942

HUDSONBEC GROUP LIMITED

Active Private Limited Company Incorporated 11 Aug 2011

Checks

2 to look at 11 clear · 1 can't tell yet

  • 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
  • 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
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • 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

  1. Registered office

    3 Bunhill Row, London, United Kingdom, EC1Y 8YZ

    As filed with Companies House.

  2. Nature of business

    • 74100 specialised design activities

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    25 Aug 2027
    Last made up to
    11 Aug 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. 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 →

NameRoleAppointedResignedBornNationality · lives in
Stephen Orion Tait Director 1 Oct 2022 — April 1973 American · United States
Michael Ryan Honey Director 1 Oct 2022 — November 1974 American · United States
Wade Donald Milne Secretary 1 Oct 2022 — —

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · 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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Questions

Is HUDSONBEC GROUP LIMITED still trading?

The register shows HUDSONBEC GROUP LIMITED as active.

What does HUDSONBEC GROUP LIMITED do?

It files the industry code 74100 (specialised design activities).

When was HUDSONBEC GROUP LIMITED set up?

It was incorporated on 11 August 2011.

When are HUDSONBEC GROUP LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is HUDSONBEC GROUP LIMITED's next confirmation statement due?

By 25 August 2027.

Who runs HUDSONBEC GROUP LIMITED?

HUDSONBEC GROUP LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (74100), active, set up around the same time. More in this industry →

  1. 08175953 YA KE TRADING LTD Active Private Limited Company Inc. 10 Aug 2012 74100 · specialised design activities
  2. 08174429 BELLA FREUD LTD Active Private Limited Company Inc. 9 Aug 2012 46420 · Wholesale of clothing and footwear
  3. 08173016 DESIGN & TONIC LIMITED Active Private Limited Company Inc. 9 Aug 2012 74100 · specialised design activities
  4. 08173367 DIVIDED DRIVE LIMITED Active Private Limited Company Inc. 9 Aug 2012 62020 · Information technology consultancy activities
  5. 08173070 J SELLWOOD DESIGNS LIMITED Active Private Limited Company Inc. 9 Aug 2012 74100 · specialised design activities

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
7 Sep 2015 AR01 Annual return company with made up date full list shareholders, made up to 11 Aug 2015 4 PDF ↓
28 Oct 2014 AA Accounts (total exemption small), made up to 31 Aug 2014 6 PDF ↓
8 Sep 2014 AR01 Annual return company with made up date full list shareholders, made up to 11 Aug 2014 4 PDF ↓
8 Sep 2014 CH01 Director's details changed: Mr Alexander John Bec 2 PDF ↓
1 May 2014 AD01 Registered office changed 1 PDF ↓
12 Nov 2013 AA Accounts (total exemption full), made up to 31 Aug 2013 12 PDF ↓
19 Aug 2013 AR01 Annual return company with made up date full list shareholders, made up to 11 Aug 2013 4 PDF ↓
19 Aug 2013 CH01 Director's details changed: Mr William Finch Hudson 2 PDF ↓
14 Jan 2013 AA Accounts (total exemption small), made up to 31 Aug 2012 5 PDF ↓
17 Aug 2012 AR01 Annual return company with made up date full list shareholders, made up to 11 Aug 2012 4 PDF ↓
17 Aug 2012 CH01 Director's details changed: Mr William Finch Hudson 2 PDF ↓
17 Aug 2012 CH01 Director's details changed: Mr Alexander John Bec 2 PDF ↓
11 Aug 2011 NEWINC Incorporated 23 PDF ↓

Source: Companies House and its live updates. View on Companies House