Introduction
Watch Company
N
NEIL HUDGELL HOLDINGS LTD
NEIL HUDGELL HOLDINGS LTD is an active company incorporated on 12 December 2014 with the registered office located in Hull. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. NEIL HUDGELL HOLDINGS LTD was registered 11 years ago.(SIC: 99999)
Status
active
Active since 11 years ago
Company No
09352908
LTD Company
Age
11 Years
Incorporated 12 December 2014
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 September 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 December 2025 (4 months ago)
Submitted on 16 December 2025 (4 months ago)
Next Due
Due by 26 December 2026
For period ending 12 December 2026
Address
No 2 At The Dock 46 Humber Street Hull, HU1 1TU,
Previous Addresses
Blundell's Corner Beverley Road Hull East Yorkshire HU3 1XS England
From: 12 December 2014To: 13 December 2016
3 key events • 2014 - 2023
Funding Officers Ownership
Company Founded
Dec 14
Incorporation Company
Funding Round
Sept 16
Capital Allotment Shares
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
HUDGELL, Neil Michael
Active46 Humber Street, HullHU1 1TU
Born May 1966
Director
Appointed 12 Dec 2014
HUDGELL, Neil Michael
46 Humber Street, HullHU1 1TU
Born May 1966
Director
12 Dec 2014
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Neil Hudgell Group Ltd
Active46 Humber Street, HullHU1 1TU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Neil Hudgell Group Ltd
46 Humber Street, HullHU1 1TU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
30
Description
Type
Date Filed
Document
11 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 April 2023
Change Person Director Company With Change Date
CH01Change of Director Details
4 September 2020
Change Person Director Company With Change Date
CH01Change of Director Details
6 February 2018
5 May 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
5 May 2017
Change Person Director Company With Change Date
CH01Change of Director Details
13 December 2016
13 December 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 December 2016