HR

HUDSON R.E. LTD

Active

Company number 06407428

London, England · Incorporated 23 October 2007

19 Leyden Street, London, E1 7LE, England

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company overview

HUDSON R.E. LTD is a private limited company registered in England and Wales since its incorporation on 23 October 2007 and remains active on the register. Its registered office is at 19 Leyden Street, London, E1 7LE, England. Its principal activity is other business support service activities n.e.c. (SIC 82990).

Mr Giuseppe Sorasio is a person with significant control who holds 75-100% of the shares and voting rights. The sole director is SORASIO, Giuseppe (appointed 18 July 2017). CHALFEN SECRETARIES LIMITED acts as corporate secretary. 20 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 31 December 2024, were filed on 15 September 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 17 March 2026. The next is due by 31 March 2027. Companies House holds 99 filings for this company, most recently a confirmation statement filing on 13 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 March 2026
Next due
31 March 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • MR GIUSEPPE SORASIO (100.0%)
Total shares
1,000
Nominal value
£1,000.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,000 GBP £1.000
Total 1,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MR GIUSEPPE SORASIO ORDINARY 1,000 100.00% 1,000 100.00%
Total 1,000 100% 1,000 100%

Officers

CS
CHALFEN SECRETARIES LIMITED
Corporate Secretary
9 February 2024
SG
SORASIO, Giuseppe
Director
18 July 2017
VC
VISTRA COSEC LIMITED
Corporate Secretary · Resigned
29 May 2018
LY
LANDMAN, Yardena
Director · Resigned
24 October 2014
LZ
LANDMAN, Zenah, Ms.
Director · Resigned
20 May 2014
LM
LEWIS, Miriam Elizabeth Patricia
Director · Resigned
7 November 2013
LM
LEWIS, Miriam Elizabeth
Director · Resigned
1 May 2013
SA
STUART, Andrew Moray, The Honourable
Director · Resigned
27 May 2010
BF
BERTOLLINI, Federica
Director · Resigned
27 May 2010
EH
EL HAIMRI, Karim
Director · Resigned
5 November 2009
DS
DI SEGNI, Andrea
Director · Resigned
9 October 2009
CC
CSC CLS (UK) LIMITED
Corporate Director · Resigned
19 May 2009
TD
TERPSTRA, Douwe Hendrik Jacob
Director · Resigned
19 May 2009
HW
HAWES, William Robert
Director · Resigned
27 February 2009
AS
ACCOMPLISH SECRETARIES LIMITED
Corporate Secretary · Resigned
27 February 2009
DG
DAVIS, Gregory Robert John
Director · Resigned
27 February 2009
GP
GIBSON & PARTNERS LTD
Corporate Director · Resigned
9 November 2007
CM
CAMPANA, Mauro
Director · Resigned
23 October 2007
IC
IMBELL & CO LTD
Corporate Secretary · Resigned
23 October 2007

Persons with significant control

PS
Mr Giuseppe Sorasio
Born October 1979
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
9 February 2024 View
Change Person Director Company With Change Date
Officers
9 February 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
9 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 February 2024 View
Termination Secretary Company With Name Termination Date
Officers
11 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
17 October 2023 View
Change Person Director Company With Change Date
Officers
17 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2019 View
Change Corporate Secretary Company With Change Date
Officers
6 April 2019 View
Second Filing Of Annual Return With Made Up Date
Annual Return
6 November 2018 View
Second Filing Of Annual Return With Made Up Date
Annual Return
6 November 2018 View
Second Filing Of Annual Return With Made Up Date
Annual Return
6 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 July 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
24 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2017 View
Termination Director Company With Name Termination Date
Officers
3 August 2017 View
Termination Director Company With Name Termination Date
Officers
3 August 2017 View
Appoint Person Director Company With Name Date
Officers
3 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 January 2015 View
Appoint Person Director Company With Name Date
Officers
7 November 2014 View
Termination Director Company With Name Termination Date
Officers
7 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2014 View
Appoint Person Director Company With Name
Officers
29 May 2014 View
Appoint Person Director Company With Name
Officers
21 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 March 2014 View
Termination Director Company With Name
Officers
7 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2013 View
Change Person Director Company With Change Date
Officers
15 August 2013 View
Termination Director Company With Name
Officers
12 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
28 June 2013 View
Appoint Person Director Company With Name
Officers
20 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 May 2013 View
Administrative Restoration Company
Restoration
13 May 2013 View
Gazette Dissolved Compulsary
Gazette
6 September 2011 View
Gazette Notice Compulsary
Gazette
24 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2010 View
Appoint Person Director Company With Name
Officers
24 November 2010 View
Termination Director Company With Name
Officers
24 November 2010 View
Termination Director Company With Name
Officers
24 November 2010 View
Appoint Person Director Company With Name
Officers
1 June 2010 View
Termination Director Company With Name
Officers
28 May 2010 View
Termination Director Company With Name
Officers
28 May 2010 View
Appoint Person Director Company With Name
Officers
28 May 2010 View
Change Account Reference Date Company Previous Extended
Accounts
1 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2010 View
Appoint Person Director Company With Name
Officers
7 January 2010 View
Appoint Person Director Company With Name
Officers
5 November 2009 View
Termination Director Company With Name
Officers
5 November 2009 View
Change Registered Office Address Company With Date Old Address
Address
3 November 2009 View
Appoint Person Director Company With Name
Officers
3 November 2009 View
Termination Secretary Company With Name
Officers
15 October 2009 View
Termination Director Company With Name
Officers
15 October 2009 View
Termination Director Company With Name
Officers
15 October 2009 View
Legacy
Officers
16 July 2009 View
Gazette Filings Brought Up To Date
Gazette
26 June 2009 View
Legacy
Annual Return
25 June 2009 View
Legacy
Officers
29 May 2009 View
Legacy
Officers
29 May 2009 View
Legacy
Officers
29 May 2009 View
Legacy
Officers
29 May 2009 View
Legacy
Officers
29 May 2009 View
Legacy
Address
29 May 2009 View
Legacy
Officers
7 May 2009 View
Legacy
Officers
7 May 2009 View
Legacy
Officers
7 May 2009 View
Legacy
Address
7 May 2009 View
Legacy
Officers
9 April 2009 View
Gazette Notice Compulsary
Gazette
24 March 2009 View
Legacy
Officers
3 November 2008 View
Legacy
Officers
13 November 2007 View
Legacy
Officers
13 November 2007 View
Incorporation Company
Incorporation
23 October 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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