The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Jason Chung
    Born in January 1980
    Individual (4 offsprings)
    Person with significant control
    2019-08-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Curci, Nicholas
    Director born in February 1980
    Individual (5 offsprings)
    Officer
    2017-04-05 ~ now
    OF - Director → CIF 0
    Mr Nicholas Curci
    Born in February 1980
    Individual (5 offsprings)
    Person with significant control
    2017-09-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 1
  • Chung, Jason
    Director born in January 1980
    Individual (4 offsprings)
    Officer
    2017-04-05 ~ 2017-04-06
    OF - Director → CIF 0
parent relation
Company in focus

HUDSON VENTURES HOLDING LIMITED

Standard Industrial Classification
56102 - Unlicenced Restaurants And Cafes
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
100 GBP2023-12-31
50,000 GBP2022-12-31
Fixed Assets
100 GBP2023-12-31
50,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-84,640 GBP2022-12-31
Net Current Assets/Liabilities
-84,640 GBP2022-12-31
Total Assets Less Current Liabilities
100 GBP2023-12-31
-34,640 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
-34,640 GBP2022-12-31
Equity
Called up share capital
97 GBP2023-12-31
151,498 GBP2022-12-31
Capital redemption reserve
3 GBP2023-12-31
Retained earnings (accumulated losses)
-186,138 GBP2022-12-31
Equity
100 GBP2023-12-31
-34,640 GBP2022-12-31
Investments in Subsidiaries
100 GBP2023-12-31
50,000 GBP2022-12-31
Amounts owed to group undertakings
Current
540 GBP2022-12-31
Corporation Tax Payable
Current
100 GBP2022-12-31
Other Creditors
Current
84,000 GBP2022-12-31
Creditors
Current
84,640 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
97 shares2023-12-31
151,498 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31

Related profiles found in government register
  • HUDSON VENTURES HOLDING LIMITED
    Info
    Registered number 10709539
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    Private Limited Company incorporated on 2017-04-05 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    CIF 0
  • HUDSON VENTURES HOLDING LIMITED
    S
    Registered number 10709539
    101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH
    Private Limited Company in Register Of Companies, United Kingdom
    CIF 1
  • HUDSON VENTURES HOLDING LIMITED
    S
    Registered number 10709539
    49, Bushberry Rd, London, London, England, E9 5SX
    Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-06-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    194,302 GBP2023-12-31
    Person with significant control
    2017-09-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.