Introduction
Watch Company
H
HUDSON 7 LIMITED
HUDSON 7 LIMITED is an active company incorporated on 20 September 2022 with the registered office located in Lichfield. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HUDSON 7 LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14364358
LTD Company
Age
3 Years
Incorporated 20 September 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 7 January 2026 (2 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 19 September 2025 (6 months ago)
Submitted on 1 October 2025 (6 months ago)
Next Due
Due by 3 October 2026
For period ending 19 September 2026
Address
St. Marys Chambers 5-7 Breadmarket Street Lichfield, WS13 6LQ,
14 key events • 2022 - 2023
Funding Officers Ownership
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Company Founded
Sept 22
Incorporation Company
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 22
Capital Allotment Shares
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
New Owner
Nov 22
Notification Of A Person With Significan...
New Owner
Nov 22
Notification Of A Person With Significan...
New Owner
Nov 22
Notification Of A Person With Significan...
Share Issue
Nov 23
Capital Alter Shares Subdivision
2
Funding
6
Officers
4
Ownership
0
Accounts
Officers
7
Name
Role
Appointed
Status
DE RIDDER, Martin Edward
ActiveBreadmarket Street, LichfieldWS13 6LQ
Born May 1978
Director
Appointed 20 Sept 2022
DE RIDDER, Martin Edward
Breadmarket Street, LichfieldWS13 6LQ
Born May 1978
Director
20 Sept 2022
Active
FAUNCH, Neil Colin
ActiveBreadmarket Street, LichfieldWS13 6LQ
Born January 1985
Director
Appointed 31 Oct 2022
FAUNCH, Neil Colin
Breadmarket Street, LichfieldWS13 6LQ
Born January 1985
Director
31 Oct 2022
Active
GILL, Jamie Tobias
ActiveBreadmarket Street, LichfieldWS13 6LQ
Born October 1985
Director
Appointed 31 Oct 2022
GILL, Jamie Tobias
Breadmarket Street, LichfieldWS13 6LQ
Born October 1985
Director
31 Oct 2022
Active
JACKSON, Martin Steven
ActiveBreadmarket Street, LichfieldWS13 6LQ
Born January 1970
Director
Appointed 20 Sept 2022
JACKSON, Martin Steven
Breadmarket Street, LichfieldWS13 6LQ
Born January 1970
Director
20 Sept 2022
Active
JONES, Neil Alan
ActiveBreadmarket Street, LichfieldWS13 6LQ
Born February 1972
Director
Appointed 20 Sept 2022
JONES, Neil Alan
Breadmarket Street, LichfieldWS13 6LQ
Born February 1972
Director
20 Sept 2022
Active
ROWLEY, Jonathan William
ActiveBreadmarket Street, LichfieldWS13 6LQ
Born May 1990
Director
Appointed 31 Oct 2022
ROWLEY, Jonathan William
Breadmarket Street, LichfieldWS13 6LQ
Born May 1990
Director
31 Oct 2022
Active
SAUM, Richard John
ActiveBreadmarket Street, LichfieldWS13 6LQ
Born January 1976
Director
Appointed 20 Sept 2022
SAUM, Richard John
Breadmarket Street, LichfieldWS13 6LQ
Born January 1976
Director
20 Sept 2022
Active
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Martin Edward De Ridder
ActiveBreadmarket Street, LichfieldWS13 6LQ
Born May 1978
Nature of Control
Ownership of shares 25 to 50 percent
Notified 16 Nov 2022
Mr Martin Edward De Ridder
Breadmarket Street, LichfieldWS13 6LQ
Born May 1978
Ownership of shares 25 to 50 percent
16 Nov 2022
Active
Mr Richard John Saum
ActiveBreadmarket Street, LichfieldWS13 6LQ
Born January 1976
Nature of Control
Significant influence or control
Notified 16 Nov 2022
Mr Richard John Saum
Breadmarket Street, LichfieldWS13 6LQ
Born January 1976
Significant influence or control
16 Nov 2022
Active
Mr Martin Steven Jackson
ActiveBreadmarket Street, LichfieldWS13 6LQ
Born January 1970
Nature of Control
Significant influence or control
Notified 16 Nov 2022
Mr Martin Steven Jackson
Breadmarket Street, LichfieldWS13 6LQ
Born January 1970
Significant influence or control
16 Nov 2022
Active
Mr Neil Alan Jones
CeasedBreadmarket Street, LichfieldWS13 6LQ
Born February 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Sept 2022
Ceased 16 Nov 2022
Mr Neil Alan Jones
Breadmarket Street, LichfieldWS13 6LQ
Born February 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Sept 2022
Ceased 16 Nov 2022
Ceased
Filing History
23
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
8 November 2023
18 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 January 2023
30 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 November 2022
30 November 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 November 2022
30 November 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 November 2022
30 November 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 November 2022
29 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 November 2022