Introduction
Watch Company
H
HDSN LTD
HDSN LTD is an active company incorporated on 16 May 2018 with the registered office located in Ashby-De-La-Zouch. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HDSN LTD was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11365919
LTD Company
Age
7 Years
Incorporated 16 May 2018
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 26 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 May 2025 (11 months ago)
Submitted on 29 May 2025 (11 months ago)
Next Due
Due by 29 May 2026
For period ending 15 May 2026
Address
2-3 Charter Point Way Ashby-De-La-Zouch, LE65 1NF,
Previous Addresses
14 Phoenix Park, Telford Way Stephenson Industrial Estate Coalville Leicestershire LE67 3HB England
From: 16 May 2018To: 22 September 2025
2 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Funding Round
Oct 18
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HUDSON, Barbara
ActiveCharter Point Way, Ashby-De-La-ZouchLE65 1NF
Born December 1978
Director
Appointed 16 May 2018
HUDSON, Barbara
Charter Point Way, Ashby-De-La-ZouchLE65 1NF
Born December 1978
Director
16 May 2018
Active
HUDSON, Christopher
ActiveCharter Point Way, Ashby-De-La-ZouchLE65 1NF
Born February 1975
Director
Appointed 16 May 2018
HUDSON, Christopher
Charter Point Way, Ashby-De-La-ZouchLE65 1NF
Born February 1975
Director
16 May 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Christopher Hudson
ActiveCharter Point Way, Ashby-De-La-ZouchLE65 1NF
Born February 1975
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 16 May 2018
Mr Christopher Hudson
Charter Point Way, Ashby-De-La-ZouchLE65 1NF
Born February 1975
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
16 May 2018
Active
Mrs Barbara Hudson
ActiveCharter Point Way, Ashby-De-La-ZouchLE65 1NF
Born December 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 May 2018
Mrs Barbara Hudson
Charter Point Way, Ashby-De-La-ZouchLE65 1NF
Born December 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 May 2018
Active
Filing History
21
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
22 September 2025
22 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
22 September 2025