Introduction
Watch Company
H
HUDSON-PEACOCK INVESTMENTS LTD
HUDSON-PEACOCK INVESTMENTS LTD is an active company incorporated on 23 November 2015 with the registered office located in Maidstone. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. HUDSON-PEACOCK INVESTMENTS LTD was registered 10 years ago.(SIC: 68209)
Status
active
Active since 10 years ago
Company No
09883769
LTD Company
Age
10 Years
Incorporated 23 November 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 26 August 2025 (8 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 22 November 2025 (5 months ago)
Submitted on 4 December 2025 (4 months ago)
Next Due
Due by 6 December 2026
For period ending 22 November 2026
Address
The Granary Hermitage Court Maidstone, ME16 9NT,
Previous Addresses
Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR United Kingdom
From: 23 November 2015To: 14 June 2016
5 key events • 2015 - 2022
Funding Officers Ownership
Company Founded
Nov 15
Incorporation Company
Loan Secured
Jun 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 18
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 20
Mortgage Satisfy Charge Full
Loan Cleared
Oct 22
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HUDSON-PEACOCK, Alice, Dr.
ActivePatrixbourneCT4 5DD
Born October 1962
Director
Appointed 23 Nov 2015
HUDSON-PEACOCK, Alice, Dr.
PatrixbourneCT4 5DD
Born October 1962
Director
23 Nov 2015
Active
HUDSON-PEACOCK, Mark John, Dr
ActivePatrixbourneCT4 5DD
Born November 1962
Director
Appointed 23 Nov 2015
HUDSON-PEACOCK, Mark John, Dr
PatrixbourneCT4 5DD
Born November 1962
Director
23 Nov 2015
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Dr. Alice Hudson-Peacock
ActiveHermitage Court, MaidstoneME16 9NT
Born October 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jun 2016
Dr. Alice Hudson-Peacock
Hermitage Court, MaidstoneME16 9NT
Born October 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Jun 2016
Active
Dr Mark John Hudson-Peacock
ActiveHermitage Court, MaidstoneME16 9NT
Born November 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jun 2016
Dr Mark John Hudson-Peacock
Hermitage Court, MaidstoneME16 9NT
Born November 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Jun 2016
Active
Filing History
29
Description
Type
Date Filed
Document
7 September 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 September 2018
21 June 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 June 2018
19 December 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 December 2016
14 June 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 June 2016