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Hudson Energy Holdings UK Limited

Hudson Energy Holdings UK Limited is a dissolved company incorporated on 24 May 2011 with the registered office located in London, City of London. Hudson Energy Holdings UK Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 12 August 2025 (2 months ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
07646259
Private limited company
Age
14 years
Incorporated 24 May 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 June 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Menzies Llp
4th Floor, 95 Gresham Street
London
EC2V 7AB
Address changed on 4 Mar 2025 (8 months ago)
Previous address was Lynton House 7-12 Tavistock Square London WC1H 9LT
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Solicitor (Non-Practicing) • British • Lives in England • Born in Dec 1962
14487893 Canada INC. (Canadian Residual Co,)
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 3 (-75%)
Total Assets
£4.81M
Increased by £2.19M (+83%)
Total Liabilities
-£18K
Same as previous period
Net Assets
£4.79M
Increased by £2.19M (+84%)
Debt Ratio (%)
0%
Decreased by 0.31% (-45%)
Latest Activity
Dissolved After Liquidation
2 Months Ago on 12 Aug 2025
Registered Address Changed
8 Months Ago on 4 Mar 2025
Registered Address Changed
2 Years Ago on 16 Oct 2023
Voluntary Liquidator Appointed
2 Years Ago on 14 Oct 2023
Jonah Davids Resigned
2 Years 2 Months Ago on 16 Aug 2023
Mr Nicholas John Pike Appointed
2 Years 2 Months Ago on 15 Aug 2023
Compulsory Strike-Off Suspended
2 Years 4 Months Ago on 20 Jun 2023
James Brown Resigned
2 Years 10 Months Ago on 16 Dec 2022
Just Energy Group Inc (PSC) Resigned
2 Years 10 Months Ago on 16 Dec 2022
14487893 Canada Inc. (Canadian Residual Co,) (PSC) Appointed
2 Years 10 Months Ago on 16 Dec 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Aug 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 12 May 2025
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to Menzies Llp 4th Floor, 95 Gresham Street London EC2V 7AB on 4 March 2025
Submitted on 4 Mar 2025
Liquidators' statement of receipts and payments to 28 September 2024
Submitted on 29 Nov 2024
Registered office address changed from 201 Silbury Boulevard Milton Keynes MK9 1LZ England to Lynton House 7-12 Tavistock Square London WC1H 9LT on 16 October 2023
Submitted on 16 Oct 2023
Statement of affairs
Submitted on 16 Oct 2023
Resolutions
Submitted on 14 Oct 2023
Appointment of a voluntary liquidator
Submitted on 14 Oct 2023
Termination of appointment of Jonah Davids as a secretary on 16 August 2023
Submitted on 3 Oct 2023
Termination of appointment of James Brown as a director on 16 December 2022
Submitted on 3 Oct 2023
Repayment History
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