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HUDSONBEC GROUP LIMITED

Active
07737942·incorporated 2011-08-11

HUDSONBEC GROUP LIMITED is an active UK private limited company, incorporated on 11 August 2011 at Companies House (number 07737942; OpenRegistry canonical ID GB-07737942-hudsonbec-group-limited). Sophymarine's OpenRegistry classifies it under SIC 74100 (specialised design activities), one of 32,196 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-08-11
Registered Address
3 BUNHILL ROW, LONDON, EC1Y 8YZ, UNITED KINGDOM
SIC
74100 — specialised design activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-08-11. Next confirmation statement due 2026-08-25.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HUDSONBEC GROUP LIMITED has 1 person with significant control on file:

  • Buck Design Llc (United States reg. 201418910128). Notified 2025-04-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Mr William Finch Hudson born 1984 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-10-01.
    • Owns 25–50% of shares
  • Mr Alexander John Bec born 1985 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-10-01.
    • Owns 25–50% of shares
  • Buck Us Domestic Corp (United States reg. File Number 6905061). Notified 2022-10-01. Ceased 2025-04-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm

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