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DL Hudson Limited

DL Hudson Limited is an active company incorporated on 29 April 2016 with the registered office located in London, Greater London. DL Hudson Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10155996
Private limited company
Age
9 years
Incorporated 29 April 2016
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 7 March 2025 (7 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Group
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
120 New Cavendish Street
London
W1W 6XX
England
Same address for the past 4 years
Telephone
02034570678
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1977
Director • Spanish • Lives in England • Born in Feb 1979
Director • Bulgarian • Lives in England • Born in Feb 1949
Director • British • Lives in UK • Born in Dec 1974
Director • British • Lives in UK • Born in Dec 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Rektron Aq Limited
Atanas Miltchev Kolarov, Sanjeev Shah Tolia, and 1 more are mutual people.
Active
Callan Partners Limited
Sanjeev Shah Tolia, Moises Michan Portillo, and 1 more are mutual people.
Active
Plutus Partners Limited
Sanjeev Shah Tolia and Moises Michan Portillo are mutual people.
Active
Exigere Ltd
Sanjeev Shah Tolia and Moises Michan Portillo are mutual people.
Active
DLH Istros Limited
Sanjeev Shah Tolia and Moises Michan Portillo are mutual people.
Active
DLH Petroli (GB) Limited
Sanjeev Shah Tolia and Moises Michan Portillo are mutual people.
Active
Kai Alto Limited
Sanjeev Shah Tolia and Moises Michan Portillo are mutual people.
Active
Rektron Nova Limited
Trevor Turner and Sanjeev Shah Tolia are mutual people.
Active
Brands
DL Hudson
DL Hudson is a global commodities trading house headquartered in London, specialising in energy and metals products.
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£5.97M
Decreased by £1.7M (-22%)
Turnover
£1.98B
Increased by £403.07M (+26%)
Employees
35
Increased by 8 (+30%)
Total Assets
£226.2M
Increased by £34.84M (+18%)
Total Liabilities
-£137.39M
Increased by £24.73M (+22%)
Net Assets
£88.81M
Increased by £10.11M (+13%)
Debt Ratio (%)
61%
Increased by 1.86% (+3%)
Latest Activity
Group Accounts Submitted
6 Months Ago on 24 Mar 2025
Confirmation Submitted
6 Months Ago on 11 Mar 2025
Moises Michan Portillo Resigned
7 Months Ago on 11 Feb 2025
Markos Petrocheilos Resigned
9 Months Ago on 19 Dec 2024
Mr Atanas Miltchev Kolarov Appointed
9 Months Ago on 18 Dec 2024
Mr Trevor Turner Appointed
9 Months Ago on 18 Dec 2024
New Charge Registered
12 Months Ago on 10 Oct 2024
New Charge Registered
12 Months Ago on 10 Oct 2024
New Charge Registered
12 Months Ago on 10 Oct 2024
New Charge Registered
1 Year 3 Months Ago on 5 Jul 2024
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Documents
Group of companies' accounts made up to 31 July 2024
Submitted on 24 Mar 2025
Confirmation statement made on 7 March 2025 with no updates
Submitted on 11 Mar 2025
Termination of appointment of Moises Michan Portillo as a director on 11 February 2025
Submitted on 11 Feb 2025
Termination of appointment of Markos Petrocheilos as a director on 19 December 2024
Submitted on 19 Dec 2024
Appointment of Mr Atanas Miltchev Kolarov as a director on 18 December 2024
Submitted on 19 Dec 2024
Appointment of Mr Trevor Turner as a director on 18 December 2024
Submitted on 19 Dec 2024
Registration of charge 101559960006, created on 10 October 2024
Submitted on 24 Oct 2024
Registration of charge 101559960008, created on 10 October 2024
Submitted on 24 Oct 2024
Registration of charge 101559960007, created on 10 October 2024
Submitted on 24 Oct 2024
Registration of charge 101559960004, created on 5 July 2024
Submitted on 17 Jul 2024
Repayment History
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