HC

HUDSON CHASE LIMITED

Active

Company number 03800693

Godalming, England · Incorporated 5 July 1999

Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ, England

Last updated on 23 July 2026

Retail sale via mail order houses or via Internet · SIC 47910

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 March 2019

Company history

Previous company names

GOODAIR LEASING LIMITED · 5 July 1999 – 17 August 2001

LIGHTAIR LEASING LTD · 17 August 2001 – 4 May 2007

AVICORP LTD · 4 May 2007 – 21 February 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
5 April 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
5 July 2026
Next due
19 July 2027
11 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
5 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
The Mothership Group Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 July 2021

Funding

1 funding round
1 March 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
15 July 2024 View
Termination Director Company With Name Termination Date
Officers
15 July 2024 View
Termination Director Company With Name Termination Date
Officers
15 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2023 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
26 July 2022 View
Resolution
Resolution
25 July 2022 View
Memorandum Articles
Incorporation
25 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2022 View
Change Person Director Company With Change Date
Officers
21 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 May 2022 View
Termination Director Company With Name Termination Date
Officers
17 May 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
23 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 March 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
31 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 September 2021 View
Appoint Person Director Company With Name Date
Officers
23 July 2021 View
Appoint Person Director Company With Name Date
Officers
23 July 2021 View
Appoint Person Director Company With Name Date
Officers
23 July 2021 View
Appoint Person Director Company With Name Date
Officers
23 July 2021 View
Termination Director Company With Name Termination Date
Officers
22 July 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2020 View
Memorandum Articles
Incorporation
22 May 2020 View
Resolution
Resolution
22 May 2020 View
Resolution
Resolution
22 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2020 View
Appoint Person Director Company With Name Date
Officers
14 November 2019 View
Capital Allotment Shares
Capital
12 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
13 May 2019 View
Change Account Reference Date Company Previous Extended
Accounts
29 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 April 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
22 January 2018 View
Termination Director Company With Name Termination Date
Officers
27 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 February 2017 View
Accounts Amended With Accounts Type Small
Accounts
6 February 2017 View
Termination Director Company With Name Termination Date
Officers
5 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
25 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
25 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
25 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 June 2013 View
Certificate Change Of Name Company
Change Of Name
21 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
16 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2012 View
Appoint Person Director Company With Name
Officers
10 April 2012 View
Appoint Person Director Company With Name
Officers
10 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2009 View
Legacy
Annual Return
29 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2009 View
Legacy
Annual Return
9 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 February 2008 View
Legacy
Annual Return
11 September 2007 View
Certificate Change Of Name Company
Change Of Name
4 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 March 2007 View
Legacy
Annual Return
20 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 October 2005 View
Legacy
Annual Return
10 October 2005 View
Legacy
Officers
19 August 2005 View
Legacy
Officers
19 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 February 2005 View
Legacy
Annual Return
19 July 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 February 2004 View
Legacy
Annual Return
8 September 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 September 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2002 View
Legacy
Officers
18 July 2002 View
Legacy
Annual Return
18 July 2002 View
Legacy
Mortgage
25 February 2002 View
Legacy
Annual Return
19 September 2001 View
Certificate Change Of Name Company
Change Of Name
17 August 2001 View
Legacy
Mortgage
3 August 2001 View
Legacy
Accounts
29 May 2001 View
Accounts With Accounts Type Small
Accounts
11 May 2001 View
Legacy
Officers
23 February 2001 View
Legacy
Annual Return
29 August 2000 View
Legacy
Accounts
18 April 2000 View
Legacy
Mortgage
6 March 2000 View
Legacy
Officers
15 February 2000 View
Legacy
Officers
15 February 2000 View
Legacy
Officers
21 January 2000 View
Legacy
Capital
23 July 1999 View
Legacy
Capital
13 July 1999 View
Resolution
Resolution
13 July 1999 View
Legacy
Accounts
13 July 1999 View
Legacy
Officers
6 July 1999 View
Incorporation Company
Incorporation
5 July 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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