Introduction
Watch Company
H
HUDSON KAPEL 101 LIMITED
HUDSON KAPEL 101 LIMITED is an active company incorporated on 15 February 2022 with the registered office located in Thurleigh. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (45310) and 1 other business activity. HUDSON KAPEL 101 LIMITED was registered 4 years ago.(SIC: 45310, 62012)
Status
active
Active since 4 years ago
Company No
13916564
LTD Company
Age
4 Years
Incorporated 15 February 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 February 2026 (2 months ago)
Submitted on 16 February 2026 (2 months ago)
Next Due
Due by 28 February 2027
For period ending 14 February 2027
Address
Building 101 Thurleigh Airfield Business Park Thurleigh, MK44 2YP,
Previous Addresses
51 Lincoln's Inn Fields London WC2A 3NA England
From: 15 February 2022To: 30 March 2022
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BAKER, Richard
ActiveThurleigh Airfield Business Park, ThurleighMK44 2YP
Born April 1977
Director
Appointed 15 Feb 2022
BAKER, Richard
Thurleigh Airfield Business Park, ThurleighMK44 2YP
Born April 1977
Director
15 Feb 2022
Active
WITHEY, Simon Jonathan
ActiveThurleigh Airfield Business Park, ThurleighMK44 2YP
Born June 1960
Director
Appointed 15 Feb 2022
WITHEY, Simon Jonathan
Thurleigh Airfield Business Park, ThurleighMK44 2YP
Born June 1960
Director
15 Feb 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Simon Jonathan Withey
ActiveThurleigh Airfield Business Park, ThurleighMK44 2YP
Born June 1960
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Feb 2022
Simon Jonathan Withey
Thurleigh Airfield Business Park, ThurleighMK44 2YP
Born June 1960
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Feb 2022
Active
Filing History
12
Description
Type
Date Filed
Document
23 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 January 2023
30 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 March 2022