Introduction
Watch Company
H
HUDSON MX LIMITED
HUDSON MX LIMITED is an active company incorporated on 24 January 2023 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development and 2 other business activities. HUDSON MX LIMITED was registered 3 years ago.(SIC: 62012, 73110, 94110)
Status
active
Active since 3 years ago
Company No
14614576
LTD Company
Age
3 Years
Incorporated 24 January 2023
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 23 September 2025 (6 months ago)
Period: 1 February 2024 - 30 April 2025(16 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 January 2026 (3 months ago)
Submitted on 14 January 2026 (2 months ago)
Next Due
Due by 15 January 2027
For period ending 1 January 2027
Address
5 Howick Place London, SW1P 1WG,
Previous Addresses
2nd Floor, 81-87 High Holborn London WC1V 6DF England
From: 25 March 2024To: 21 October 2025
33 Kingsway London WC2B 6UF United Kingdom
From: 24 January 2023To: 25 March 2024
8 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
0
Funding
7
Officers
0
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
O'HAGAN, Owen Richard
ActiveWest Common Drive,, Haywards HeathRH16 2AW
Born March 1977
Director
Appointed 28 Mar 2025
O'HAGAN, Owen Richard
West Common Drive,, Haywards HeathRH16 2AW
Born March 1977
Director
28 Mar 2025
Active
SCHNEE, Amy Louise
Active5 Howick Place, LondonSW1P 1WG
Born May 1987
Director
Appointed 19 Dec 2025
SCHNEE, Amy Louise
5 Howick Place, LondonSW1P 1WG
Born May 1987
Director
19 Dec 2025
Active
PAINTER, Duncan Anthony
Resigned81-87 High Holborn, LondonWC1V 6DF
Secretary
Appointed 24 Jan 2023
Resigned 16 Apr 2024
PAINTER, Duncan Anthony
81-87 High Holborn, LondonWC1V 6DF
Secretary
24 Jan 2023
Resigned 16 Apr 2024
Resigned
GRADDEN, Amanda Jane
Resigned81-87 High Holborn, LondonWC1V 6DF
Born March 1968
Director
Appointed 16 Apr 2024
Resigned 28 Mar 2025
GRADDEN, Amanda Jane
81-87 High Holborn, LondonWC1V 6DF
Born March 1968
Director
16 Apr 2024
Resigned 28 Mar 2025
Resigned
PAINTER, Duncan Anthony
Resigned81-87 High Holborn, LondonWC1V 6DF
Born February 1970
Director
Appointed 24 Jan 2023
Resigned 16 Apr 2024
PAINTER, Duncan Anthony
81-87 High Holborn, LondonWC1V 6DF
Born February 1970
Director
24 Jan 2023
Resigned 16 Apr 2024
Resigned
THOMAS, Philip Owain
ResignedHowick Place, LondonSW1P 1WG
Born June 1961
Director
Appointed 16 Apr 2024
Resigned 19 Dec 2025
THOMAS, Philip Owain
Howick Place, LondonSW1P 1WG
Born June 1961
Director
16 Apr 2024
Resigned 19 Dec 2025
Resigned
Filing History
20
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2025
21 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2025
30 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 April 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
29 April 2024
25 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 March 2024