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Millerhudson Holdings Ltd

Millerhudson Holdings Ltd is an active company incorporated on 1 March 2024 with the registered office located in London, Greater London. Millerhudson Holdings Ltd was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15533687
Private limited company
Age
1 year 8 months
Incorporated 1 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (8 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 March 2025
Due by 1 December 2025 (27 days remaining)
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF
England
Address changed on 9 May 2025 (5 months ago)
Previous address was 85 Great Portland Street, First Floor London W1W 7LT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
3
Director • British • Lives in England • Born in Sep 2001
Director • British • Lives in England • Born in Nov 1998
Director • British • Lives in England • Born in May 1998
Mr Niall Robert Miller Wiggins
PSC • British • Lives in England • Born in May 1998
Mr Lewis John Hudson
PSC • British • Lives in England • Born in Nov 1998
Shareholders, PSCs & Group Structure
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Mutual Companies
Miller Hudson Property Solutions Ltd
Niall Robert Miller Wiggins, Lewis John Hudson, and 1 more are mutual people.
Active
Temp Home Solutions Ltd
Niall Robert Miller Wiggins, Lewis John Hudson, and 1 more are mutual people.
Active
Millerhudson Management Ltd
Niall Robert Miller Wiggins, Lewis John Hudson, and 1 more are mutual people.
Active
HJW Homes Ltd
Niall Robert Miller Wiggins and Lewis John Hudson are mutual people.
Active
MHCR Investment Ltd
Lewis John Hudson and Finlay Anthony Hamish Chalmers are mutual people.
Active
MHCR Dev Station Ltd
Lewis John Hudson and Finlay Anthony Hamish Chalmers are mutual people.
Active
Millerhudson Sourcing Ltd
Niall Robert Miller Wiggins and Lewis John Hudson are mutual people.
Dissolved
Blaydon Property Services Limited
Finlay Anthony Hamish Chalmers is a mutual person.
Dissolved
Financials
Millerhudson Holdings Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Finlay Anthony Hamish Chalmers (PSC) Appointed
3 Months Ago on 1 Aug 2025
Mr Finlay Anthony Hamish Chalmers Appointed
3 Months Ago on 1 Aug 2025
Confirmation Submitted
5 Months Ago on 12 May 2025
Registered Address Changed
5 Months Ago on 9 May 2025
Mr Niall Robert Miller Wiggins (PSC) Details Changed
8 Months Ago on 28 Feb 2025
Mr Niall Robert Miller Wiggins Details Changed
8 Months Ago on 28 Feb 2025
Mr Lewis John Hudson (PSC) Details Changed
8 Months Ago on 28 Feb 2025
Mr Lewis John Hudson Details Changed
8 Months Ago on 28 Feb 2025
Incorporated
1 Year 8 Months Ago on 1 Mar 2024
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Documents
Resolutions
Submitted on 1 Sep 2025
Memorandum and Articles of Association
Submitted on 1 Sep 2025
Statement of capital following an allotment of shares on 1 August 2025
Submitted on 28 Aug 2025
Statement of capital following an allotment of shares on 1 August 2025
Submitted on 28 Aug 2025
Notification of Finlay Anthony Hamish Chalmers as a person with significant control on 1 August 2025
Submitted on 28 Aug 2025
Appointment of Mr Finlay Anthony Hamish Chalmers as a director on 1 August 2025
Submitted on 27 Aug 2025
Confirmation statement made on 28 February 2025 with updates
Submitted on 12 May 2025
Registered office address changed from 85 Great Portland Street, First Floor London W1W 7LT England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 9 May 2025
Submitted on 9 May 2025
Change of details for Mr Niall Robert Miller Wiggins as a person with significant control on 28 February 2025
Submitted on 9 May 2025
Director's details changed for Mr Lewis John Hudson on 28 February 2025
Submitted on 9 May 2025
Repayment History
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