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Hudson River Trading Europe Ltd

Hudson River Trading Europe Ltd is an active company incorporated on 20 January 2009 with the registered office located in . Hudson River Trading Europe Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06796079
Private limited company
Age
16 years
Incorporated 20 January 2009
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 17 January 2025 (9 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
100 Liverpool Street
10th Floor
London
EC2M 2AT
United Kingdom
Address changed on 30 Sep 2022 (3 years ago)
Previous address was 2nd Floor 12 Steward Street London, E1 6FQ United Kingdom
Telephone
02080687275
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • American • Lives in United States • Born in Sep 1976
Director • American • Lives in United States • Born in Mar 1976
Director • Irish • Lives in Ireland • Born in Nov 1983
Director • British • Lives in England • Born in Jan 1978
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Tucana Bay Ltd
Mr Adam Seth Nunes is a mutual person.
Active
HRTSVC Ltd
Mr Adam Seth Nunes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.08M
Decreased by £56.24M (-93%)
Turnover
£84.31M
Increased by £24.33M (+41%)
Employees
6
Decreased by 45 (-88%)
Total Assets
£442.01M
Increased by £44.75M (+11%)
Total Liabilities
-£217.99M
Increased by £83.66M (+62%)
Net Assets
£224.02M
Decreased by £38.91M (-15%)
Debt Ratio (%)
49%
Increased by 15.5% (+46%)
Latest Activity
Donald Landis Olson Appointed
1 Month Ago on 1 Oct 2025
Full Accounts Submitted
1 Month Ago on 26 Sep 2025
Sean Hegarty Resigned
2 Months Ago on 29 Aug 2025
Confirmation Submitted
9 Months Ago on 27 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Darren Mulholland Appointed
1 Year 2 Months Ago on 12 Sep 2024
Scott Johnston Resigned
1 Year 6 Months Ago on 15 May 2024
Auditor Resigned
1 Year 9 Months Ago on 8 Feb 2024
Auditor Resigned
1 Year 9 Months Ago on 8 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 26 Jan 2024
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Documents
Appointment of Donald Landis Olson as a director on 1 October 2025
Submitted on 3 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Termination of appointment of Sean Hegarty as a director on 29 August 2025
Submitted on 2 Sep 2025
Confirmation statement made on 17 January 2025 with updates
Submitted on 27 Jan 2025
Resolutions
Submitted on 29 Oct 2024
Statement of capital on 29 October 2024
Submitted on 29 Oct 2024
Statement by Directors
Submitted on 29 Oct 2024
Solvency Statement dated 16/10/24
Submitted on 29 Oct 2024
Appointment of Darren Mulholland as a director on 12 September 2024
Submitted on 1 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Repayment History
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