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H.A.HUDSON LIMITED

Active Shipley

Non-trading company

3 employees
Non-trading company
H

H.A.HUDSON LIMITED

Non-trading company

Founded 14 Oct 1964 Active Shipley, England 3 employees
Non-trading company
Accounts Submitted 30 Sept 2025
Confirmation Statement Submitted 16 Jun 2025
Net assets £436.01K £0.00 2023 year on year
Total assets £570.82K £0.00 2023 year on year
Total Liabilities £134.81K £0.00 2023 year on year
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

The Glasshouse, Unit E The Avenue Esholt Shipley BD17 7RH England

Credit Report

Discover H.A.HUDSON LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£436.01k

Total Liabilities

£134.81k

Turnover

N/A

Employees

3

Debt Ratio

24%

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 3 resigned
Status
Royston Edward BayfieldDirectorBritishEngland452 Dec 2020Active

Shareholders

Shareholders (3)

Bayfields Y Ltd
100.0%
10023 Aug 2021
Mary Julia Davies
0.0%
023 Aug 2021
Kerry John Davies
0.0%
023 Aug 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Bayfields Y Limited

United Kingdom

Active
Notified 2 Dec 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mary Julia Davies

Ceased 2 Dec 2020

Ceased

Kerk John Davies

Ceased 2 Dec 2020

Ceased
See All Controllers

Group Structure

Group Structure

BAYFIELDS Y LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BAYFIELDS GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
BGF NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BGF GROUP PLC united kingdom significant influence or control
BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC HOLDINGS PLC united kingdom
LLOYDS BANKING GROUP PLC united kingdom
NATWEST GROUP PLC united kingdom
BARCLAYS PLC united kingdom
H.A.HUDSON LIMITED Current Company
JOE DAVIES PROPERTIES LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
30 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(3 pages)
16 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-16 with updatesView(3 pages)
25 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(3 pages)
19 Aug 2024Confirmation StatementConfirmation statement made on 2024-08-06 with no updatesView(3 pages)
13 Sept 2023AccountsAnnual accounts made up to 2022-12-31View(3 pages)
30 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(3 pages)
16 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-16 with updates

View Document(3 pages)
25 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

View Document(3 pages)
19 Aug 2024 Confirmation Statement

Confirmation statement made on 2024-08-06 with no updates

View Document(3 pages)
13 Sept 2023 Accounts

Annual accounts made up to 2022-12-31

View Document(3 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 30 Sept 2025

Confirmation statement made on 2025-06-16 with updates

7 months ago on 16 Jun 2025

Annual accounts made up to 2023-12-31

1 years ago on 25 Sept 2024

Confirmation statement made on 2024-08-06 with no updates

1 years ago on 19 Aug 2024

Annual accounts made up to 2022-12-31

2 years ago on 13 Sept 2023