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Hudson Quarter Property Holding Limited

Hudson Quarter Property Holding Limited is an active company incorporated on 6 November 2024 with the registered office located in London, City of London. Hudson Quarter Property Holding Limited was registered 11 months ago.
Status
Active
Active since incorporation
Company No
16063842
Private limited company
Age
11 months
Incorporated 6 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Awaiting first confirmation statement
Dated 5 November 2025
Due by 19 November 2025 (20 days remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 6 August 2026 (9 months remaining)
Address
Third Floor
20 Old Bailey
London
EC4M 7AN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Guernsey • Born in Feb 1973
Director • Executive Chairman • Dutch • Lives in Guernsey • Born in Apr 1964
Director • Head Of Finance • Australian • Lives in Guernsey • Born in Apr 1973
Mr Dominic Peter Catsaras
PSC • Australian • Lives in Guernsey • Born in Sep 1990
Shareholders, PSCs & Group Structure
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Lisia UK Property Holdings I Limited
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Dissolved
Financials
Hudson Quarter Property Holding Limited 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
Coryn Elizabeth Le Clerc Resigned
3 Months Ago on 25 Jul 2025
Joseph Clemens Ensink Resigned
3 Months Ago on 15 Jul 2025
Mr Lee Wayne Holland Appointed
3 Months Ago on 15 Jul 2025
Accounting Period Extended
4 Months Ago on 12 Jun 2025
Mrs Coryn Elizabeth Le Clerc Appointed
5 Months Ago on 8 May 2025
Incorporated
11 Months Ago on 6 Nov 2024
Name changed from Lisia UK Property Holdings Ii Limited
11 Months Ago on 6 Nov 2024
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Documents
Termination of appointment of Coryn Elizabeth Le Clerc as a director on 25 July 2025
Submitted on 25 Jul 2025
Termination of appointment of Joseph Clemens Ensink as a director on 15 July 2025
Submitted on 16 Jul 2025
Appointment of Mr Lee Wayne Holland as a director on 15 July 2025
Submitted on 15 Jul 2025
Current accounting period extended from 30 November 2025 to 31 December 2025
Submitted on 12 Jun 2025
Appointment of Mrs Coryn Elizabeth Le Clerc as a director on 8 May 2025
Submitted on 8 May 2025
Resolutions
Submitted on 28 Jan 2025
Certificate of change of name
Submitted on 27 Jan 2025
Incorporation
Submitted on 6 Nov 2024
Repayment History
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