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HUDSON MCKENZIE LTD (07147428)

HUDSON MCKENZIE LTD (07147428) is an active UK company. incorporated on 5 February 2010. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in solicitors. HUDSON MCKENZIE LTD has been registered for 16 years. Current directors include BATRA, Rahul.

Company Number
07147428
Status
active
Type
ltd
Incorporated
5 February 2010
Age
16 years
Address
Berkeley Square House, London, W1J 6BD
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Solicitors
Directors
BATRA, Rahul
SIC Codes
69102

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Introduction
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HUDSON MCKENZIE LTD

HUDSON MCKENZIE LTD is an active company incorporated on 5 February 2010 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in solicitors. HUDSON MCKENZIE LTD was registered 16 years ago.(SIC: 69102)

Status

active

Active since 16 years ago

Company No

07147428

LTD Company

Age

16 Years

Incorporated 5 February 2010

Size

N/A

Accounts

ARD: 28/2

Up to Date

7 months left

Last Filed

Made up to 28 February 2025 (1 year ago)
Submitted on 16 February 2026 (2 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 26 January 2026 (3 months ago)
Submitted on 9 February 2026 (2 months ago)

Next Due

Due by 9 February 2027
For period ending 26 January 2027
Contact
Address

Berkeley Square House Mayfair London, W1J 6BD,

Previous Addresses

71 Downs Wood Epsom KT18 5UJ England
From: 29 September 2020To: 8 July 2022
3 More London Riverside London SE1 2RE England
From: 4 October 2017To: 29 September 2020
8 st. Thomas Street 8 st. Thomas Street London SE1 9RS England
From: 17 November 2015To: 4 October 2017
3 More London Riverside London SE1 2RE
From: 26 February 2014To: 17 November 2015
3 More London Riverside More London Place London SE1 2RE
From: 4 February 2011To: 26 February 2014
4 Avalon Court Hawthorne Avenue Ruislip Middlesex HA4 8BU United Kingdom
From: 10 October 2010To: 4 February 2011
5 Blyth Court Tattenhoe Milton Keynes Bucks MK4 3EE England
From: 5 February 2010To: 10 October 2010
Timeline

5 key events • 2010 - 2012

Funding Officers Ownership
Company Founded
Feb 10
Director Left
Oct 10
Director Joined
Oct 10
Director Joined
Sept 12
Director Left
Sept 12
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

1 Active
3 Resigned

BATRA, Rahul

Active
Mayfair, LondonW1J 6BD
Born September 1979
Director
Appointed 28 Sept 2012

PRINJA, Abha

Resigned
Mayfair, LondonW1J 6BD
Secretary
Appointed 05 Feb 2010
Resigned 08 Jul 2022

BATRA, Rahul

Resigned
More London Riverside, LondonSE1 2RE
Born September 1982
Director
Appointed 30 Sept 2010
Resigned 28 Sept 2012

VERMA, Manish

Resigned
Blyth Court, Milton KeynesMK4 3EE
Born November 1971
Director
Appointed 05 Feb 2010
Resigned 30 Sept 2010

Persons with significant control

1

Mr Rahul Batra

Active
St. Thomas Street, LondonSE1 9RS
Born September 1979

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

51

Accounts Amended With Accounts Type Total Exemption Full
16 February 2026
AAMDAAMD
Confirmation Statement With No Updates
9 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 November 2025
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
21 February 2025
AAAnnual Accounts
Confirmation Statement With No Updates
5 February 2025
CS01Confirmation Statement
Accounts Amended With Accounts Type Total Exemption Full
14 February 2024
AAMDAAMD
Confirmation Statement With No Updates
5 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 November 2023
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
27 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
6 February 2023
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
6 February 2023
AD02Notification of Single Alternative Inspection Location
Termination Secretary Company With Name Termination Date
8 July 2022
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
8 July 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
7 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
5 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 December 2020
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
29 September 2020
AD01Change of Registered Office Address
Confirmation Statement With No Updates
5 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
5 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
5 February 2018
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
4 October 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
4 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
6 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
8 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 February 2016
AR01AR01
Change Person Secretary Company With Change Date
17 November 2015
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address New Address
17 November 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
9 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 February 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
3 December 2014
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
26 February 2014
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
26 February 2014
AR01AR01
Change Sail Address Company With Old Address
26 February 2014
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Total Exemption Small
13 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 February 2013
AR01AR01
Appoint Person Director Company With Name
28 September 2012
AP01Appointment of Director
Termination Director Company With Name
28 September 2012
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
12 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 February 2012
AR01AR01
Move Registers To Sail Company
8 February 2012
AD03Change of Location of Company Records
Change Sail Address Company
8 February 2012
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Total Exemption Small
17 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 February 2011
AR01AR01
Change Registered Office Address Company With Date Old Address
4 February 2011
AD01Change of Registered Office Address
Termination Director Company With Name
10 October 2010
TM01Termination of Director
Appoint Person Director Company With Name
10 October 2010
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
10 October 2010
AD01Change of Registered Office Address
Incorporation Company
5 February 2010
NEWINCIncorporation