Introduction
Watch Company
H
HUDGELL GROUP LTD
HUDGELL GROUP LTD is an active company incorporated on 14 March 2022 with the registered office located in Hull. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HUDGELL GROUP LTD was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13974467
LTD Company
Age
4 Years
Incorporated 14 March 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 July 2025 (9 months ago)
Submitted on 6 August 2025 (8 months ago)
Next Due
Due by 8 August 2026
For period ending 25 July 2026
Address
No 2 At The Dock 46 Humber Street Hull, HU1 1TU,
7 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Dec 23
Capital Allotment Shares
Funding Round
Dec 23
Capital Allotment Shares
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Capital Update
Dec 23
Capital Statement Capital Company With D...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
3
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
HUDGELL, Neil Michael
Active46 Humber Street, HullHU1 1TU
Born May 1966
Director
Appointed 14 Mar 2022
HUDGELL, Neil Michael
46 Humber Street, HullHU1 1TU
Born May 1966
Director
14 Mar 2022
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
46 Humber Street, HullHU1 1TU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 08 Dec 2023
Neil Hudgell Trustees Ltd
46 Humber Street, HullHU1 1TU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
08 Dec 2023
Active
Mr Neil Hudgell
Ceased46 Humber Street, HullHU1 1TU
Born May 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Mar 2022
Ceased 08 Dec 2023
Mr Neil Hudgell
46 Humber Street, HullHU1 1TU
Born May 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Mar 2022
Ceased 08 Dec 2023
Ceased
Filing History
24
Description
Type
Date Filed
Document
21 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 December 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
20 December 2023
19 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 December 2023
19 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 December 2023
11 December 2023
EW04EW04
Withdrawal Of The Persons With Significant Control Register Information From The Public Register
EW04EW04
11 December 2023
11 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 April 2023