HUDSON HIRSEL LLP

Active Douglas
2 employees website.com
H

HUDSON HIRSEL LLP

Founded 14 Aug 2009 Active Douglas, United Kingdom 2 employees website.com

Previous Company Names

HUDSON HOMES (HIRSEL) LLP 14 Aug 2009 — 25 Jan 2010
Accounts Submitted 27 Nov 2025 Next due 30 Nov 2026 7 months remaining
Confirmation Submitted 25 Aug 2025 Next due 28 Aug 2026 3 months remaining
Net assets £2M £311K 2024 year on year
Total assets £3M £100K 2024 year on year
Total Liabilities £259K £211K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

C/O DOUGLAS & ANGUS ESTATES Estates Office New Mains Douglas Lanarkshire ML11 0RH

Full company profile for HUDSON HIRSEL LLP (SO302471), an active company based in Douglas, United Kingdom. Incorporated 14 Aug 2009. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Decreased by £102.17k (-100%)

Net Assets

£2.32M

Decreased by £310.70k (-12%)

Total Liabilities

£259.20k

Increased by £210.56k (+433%)

Turnover

N/A

Employees

2

Debt Ratio

10%

Increased by 8 (+400%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Douglas And Angus EstatesCorporate-llp-designated-memberUnited KingdomUnknown14 Aug 2009Active
Henry Michael James BirchLlp-designated-memberUnknownEngland6622 May 2025Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (5)

5 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Right To Share Surplus Assets 75 To 100 Percent Limited Liability Partnership

Lan Loudon Fleming

British

Active
Notified 8 Oct 2025
Residence United Kingdom
DOB March 1950
Nature of Control
  • Significant Influence Or Control Limited Liability Partnership

Leetside Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Significant Influence Or Control Limited Liability Partnership

Lan Loudon Fleming

British

Active
Notified 8 Oct 2025
Residence United Kingdom
DOB March 1950
Nature of Control
  • Significant Influence Or Control Limited Liability Partnership

Henry Michael James Birch

British

Active
Notified 22 May 2025
Residence England
DOB December 1959
Nature of Control
  • Significant Influence Or Control Limited Liability Partnership

Group Structure

Group Structure

LEETSIDE LIMITED united kingdom
HUDSON HIRSEL LLP Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Nov 2025AccountsAnnual accounts made up to 28 Feb 2025
14 Nov 2025OfficersTermination of Henry Michael James Birch as director on 27 Aug 2025
14 Nov 2025OfficersAppointment of Ian Loudon Fleming as director on 8 Oct 2025
5 Nov 2025Persons With Significant ControlLan Loudon Fleming notified as a person with significant control
5 Nov 2025Persons With Significant ControlCessation Of A Person With Significant Control Limited Liability Partnership
27 Nov 2025 Accounts

Annual accounts made up to 28 Feb 2025

14 Nov 2025 Officers

Termination of Henry Michael James Birch as director on 27 Aug 2025

14 Nov 2025 Officers

Appointment of Ian Loudon Fleming as director on 8 Oct 2025

5 Nov 2025 Persons With Significant Control

Lan Loudon Fleming notified as a person with significant control

5 Nov 2025 Persons With Significant Control

Cessation Of A Person With Significant Control Limited Liability Partnership

Recent Activity

Latest Activity

Annual accounts made up to 28 Feb 2025

5 months ago on 27 Nov 2025

Termination of Henry Michael James Birch as director on 27 Aug 2025

5 months ago on 14 Nov 2025

Appointment of Ian Loudon Fleming as director on 8 Oct 2025

5 months ago on 14 Nov 2025

Lan Loudon Fleming notified as a person with significant control

5 months ago on 5 Nov 2025

Cessation Of A Person With Significant Control Limited Liability Partnership

5 months ago on 5 Nov 2025