MACINTYRE HUDSON LIMITED

Company summary

Company number: 01954133
Status: ACTIVE
Incorporated / age: 4 November 198540 years
Registered office: The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Bucks, MK9 1LZ, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 28 September 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 15:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Bucks, MK9 1LZ, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
MACINTYRE HUDSON FINANCE LIMITED
MACINTYRE HUDSON LIMITED
HOOPMILE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HERRON, Martin Steven ACTIVE	Director	06 Jun 2023		England	October 1968	The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Bucks, MK9 1LZ, United Kingdom
MOORE, Steven ACTIVE	Director	04 Jun 2011		England	January 1963	The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Bucks, MK9 1LZ, United Kingdom
MOYSER, Andrew Jamie ACTIVE	Director	13 Sep 2020		United Kingdom	January 1982	The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Bucks, MK9 1LZ, United Kingdom
SHAUNAK, Rakesh ACTIVE	Director	12 Jun 2004		England	March 1956	The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Bucks, MK9 1LZ, United Kingdom
SIMON, Katharine Jane ACTIVE	Director	23 Jun 2021		England	March 1977	The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Bucks, MK9 1LZ, United Kingdom
BIRD, Jon Harvey RESIGNED	Secretary	06 Jul 1993	26 Jun 1997			29 Ashton Grove, Wellingborough, Northamptonshire, NN8 5ZA
BOOTH, Peter David RESIGNED	Secretary	28 Apr 1993	06 Jul 1993			64 North Twelfth Street, Central Milton Keynes, Milton Keynes, Bucks, MK9 3BT
BROWN, Michael James RESIGNED	Secretary	26 Jun 1997	08 Sep 1997			43 Edgemont Road, Weston Favell, Northampton, Northamptonshire, NN3 3PQ
CLARKE, Andrew George RESIGNED	Secretary	08 Sep 1997	24 May 2001			Pear Tree Cottage, Hemington, Radstock, Somerset, BA3 5XU
SCOULER, Alan Charles RESIGNED	Secretary		28 Apr 1993			31 Prospect Lane, Harpenden, Hertfordshire, AL5 2PL
SMITH, Haydn Paul RESIGNED	Secretary	24 May 2001	27 Sep 2006			2 Bestwood Close, Desborough, Northamptonshire, NN14 2TY
MACINTYRE HUDSON CORPORATE SERVICES LIMITED RESIGNED	Secretary	27 Sep 2006	09 Feb 2016			Moorgate House, Moorgate House, 201 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 1LZ, United Kingdom
BROWN, Michael James RESIGNED	Director	06 Jun 2008	04 Jun 2011	England	November 1949	43 Edgemont Road, Weston Favell, Northampton, Northamptonshire, NN3 3PQ
BROWN, Michael James RESIGNED	Director	17 Jul 1995	12 Jun 2004	England	November 1949	43 Edgemont Road, Weston Favell, Northampton, Northamptonshire, NN3 3PQ
BURNHAM, Andrew Ernest RESIGNED	Director	06 Jun 2015	24 Feb 2017	England	March 1962	Moorgate House, 201 Silbury Boulevard, Central Milton Keynes, Bucks , MK9 1LZ
BYRNE, Patrick Joseph RESIGNED	Director		09 Jun 2012	United Kingdom	April 1949	Mill Lea, Pink Road Lacey Green, Princes Risborough, Bucks, HP27 0PG
GLEGHORN, Grant Courtney RESIGNED	Director	09 Jun 2012	06 Jun 2015	England	February 1956	Moorgate House, 201 Silbury Boulevard, Central Milton Keynes, Bucks , MK9 1LZ
HENRIKSEN, Peter RESIGNED	Director	14 Sep 1992	14 Sep 1993		September 1945	Rose Hill Cottage, 10 Park Road, Hartwell, Northamptonshire, NN7 2HP
HOSIER, Brian Michael RESIGNED	Director		14 Sep 1993	England	April 1943	109 Derwent Road, Palmers Green, London, N13 4QA
KARIYA, Atul RESIGNED	Director	05 Jun 2017	06 Jun 2023	England	October 1972	Moorgate House, 201 Silbury Boulevard, Central Milton Keynes, Bucks , MK9 1LZ
KING, Patrick George RESIGNED	Director	07 Jun 2014	05 Jun 2017	England	November 1962	Moorgate House, 201 Silbury Boulevard, Central Milton Keynes, Bucks , MK9 1LZ
MAY, Nigel Campbell RESIGNED	Director	06 Jun 2008	07 Jun 2014	England	December 1965	Moorgate House, 201 Silbury Boulevard, Central Milton Keynes, Bucks , MK9 1LZ
NUTT, Rachel RESIGNED	Director	22 May 2017	23 Jun 2021	England	October 1975	Moorgate House, 201 Silbury Boulevard, Central Milton Keynes, Bucks , MK9 1LZ
PANTER, Richard Barry RESIGNED	Director	06 Nov 1992	06 Jun 2008	United Kingdom	June 1948	180 Kimbolton Road, Bedford, MK41 8DW
RICHENS, Brian Neil RESIGNED	Director		15 Jun 2002	England	March 1952	34 Church End, Renhold, Bedford, MK40 0LU
ROWE, Andrew Sutherland RESIGNED	Director		14 Sep 1993	England	December 1936	The Mansion, Harrold, Bedford, Beds, MK43 7BJ
SHARKEY, Brendan Michael RESIGNED	Director	15 Jun 2002	06 Jun 2008	United Kingdom	November 1955	30 Watling Street, St. Albans, Hertfordshire, AL1 2QB
STRATTON, Christopher Frederick RESIGNED	Director		17 Jul 1995	United Kingdom	August 1949	"Long Meadow", 8 Wilkins Green Lane, Hatfield, Hertfordshire, AL10 9RT

HERRON, Martin Steven ACTIVE
Role: Director
Appointed on: 06 Jun 2023
Country of Residence: England
Date of birth: October 1968
Address: The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Bucks, MK9 1LZ, United Kingdom

MOORE, Steven ACTIVE
Role: Director
Appointed on: 04 Jun 2011
Country of Residence: England
Date of birth: January 1963
Address: The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Bucks, MK9 1LZ, United Kingdom

MOYSER, Andrew Jamie ACTIVE
Role: Director
Appointed on: 13 Sep 2020
Country of Residence: United Kingdom
Date of birth: January 1982
Address: The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Bucks, MK9 1LZ, United Kingdom

SHAUNAK, Rakesh ACTIVE
Role: Director
Appointed on: 12 Jun 2004
Country of Residence: England
Date of birth: March 1956
Address: The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Bucks, MK9 1LZ, United Kingdom

SIMON, Katharine Jane ACTIVE
Role: Director
Appointed on: 23 Jun 2021
Country of Residence: England
Date of birth: March 1977
Address: The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Bucks, MK9 1LZ, United Kingdom

BIRD, Jon Harvey RESIGNED
Role: Secretary
Appointed on: 06 Jul 1993
Resigned on: 26 Jun 1997
Address: 29 Ashton Grove, Wellingborough, Northamptonshire, NN8 5ZA

BOOTH, Peter David RESIGNED
Role: Secretary
Appointed on: 28 Apr 1993
Resigned on: 06 Jul 1993
Address: 64 North Twelfth Street, Central Milton Keynes, Milton Keynes, Bucks, MK9 3BT

BROWN, Michael James RESIGNED
Role: Secretary
Appointed on: 26 Jun 1997
Resigned on: 08 Sep 1997
Address: 43 Edgemont Road, Weston Favell, Northampton, Northamptonshire, NN3 3PQ

CLARKE, Andrew George RESIGNED
Role: Secretary
Appointed on: 08 Sep 1997
Resigned on: 24 May 2001
Address: Pear Tree Cottage, Hemington, Radstock, Somerset, BA3 5XU

SCOULER, Alan Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Apr 1993
Address: 31 Prospect Lane, Harpenden, Hertfordshire, AL5 2PL

SMITH, Haydn Paul RESIGNED
Role: Secretary
Appointed on: 24 May 2001
Resigned on: 27 Sep 2006
Address: 2 Bestwood Close, Desborough, Northamptonshire, NN14 2TY

MACINTYRE HUDSON CORPORATE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 27 Sep 2006
Resigned on: 09 Feb 2016
Address: Moorgate House, Moorgate House, 201 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 1LZ, United Kingdom

BROWN, Michael James RESIGNED
Role: Director
Appointed on: 06 Jun 2008
Resigned on: 04 Jun 2011
Country of Residence: England
Date of birth: November 1949
Address: 43 Edgemont Road, Weston Favell, Northampton, Northamptonshire, NN3 3PQ

BROWN, Michael James RESIGNED
Role: Director
Appointed on: 17 Jul 1995
Resigned on: 12 Jun 2004
Country of Residence: England
Date of birth: November 1949
Address: 43 Edgemont Road, Weston Favell, Northampton, Northamptonshire, NN3 3PQ

BURNHAM, Andrew Ernest RESIGNED
Role: Director
Appointed on: 06 Jun 2015
Resigned on: 24 Feb 2017
Country of Residence: England
Date of birth: March 1962
Address: Moorgate House, 201 Silbury Boulevard, Central Milton Keynes, Bucks , MK9 1LZ

BYRNE, Patrick Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jun 2012
Country of Residence: United Kingdom
Date of birth: April 1949
Address: Mill Lea, Pink Road Lacey Green, Princes Risborough, Bucks, HP27 0PG

GLEGHORN, Grant Courtney RESIGNED
Role: Director
Appointed on: 09 Jun 2012
Resigned on: 06 Jun 2015
Country of Residence: England
Date of birth: February 1956
Address: Moorgate House, 201 Silbury Boulevard, Central Milton Keynes, Bucks , MK9 1LZ

HENRIKSEN, Peter RESIGNED
Role: Director
Appointed on: 14 Sep 1992
Resigned on: 14 Sep 1993
Date of birth: September 1945
Address: Rose Hill Cottage, 10 Park Road, Hartwell, Northamptonshire, NN7 2HP

HOSIER, Brian Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Sep 1993
Country of Residence: England
Date of birth: April 1943
Address: 109 Derwent Road, Palmers Green, London, N13 4QA

KARIYA, Atul RESIGNED
Role: Director
Appointed on: 05 Jun 2017
Resigned on: 06 Jun 2023
Country of Residence: England
Date of birth: October 1972
Address: Moorgate House, 201 Silbury Boulevard, Central Milton Keynes, Bucks , MK9 1LZ

KING, Patrick George RESIGNED
Role: Director
Appointed on: 07 Jun 2014
Resigned on: 05 Jun 2017
Country of Residence: England
Date of birth: November 1962
Address: Moorgate House, 201 Silbury Boulevard, Central Milton Keynes, Bucks , MK9 1LZ

MAY, Nigel Campbell RESIGNED
Role: Director
Appointed on: 06 Jun 2008
Resigned on: 07 Jun 2014
Country of Residence: England
Date of birth: December 1965
Address: Moorgate House, 201 Silbury Boulevard, Central Milton Keynes, Bucks , MK9 1LZ

NUTT, Rachel RESIGNED
Role: Director
Appointed on: 22 May 2017
Resigned on: 23 Jun 2021
Country of Residence: England
Date of birth: October 1975
Address: Moorgate House, 201 Silbury Boulevard, Central Milton Keynes, Bucks , MK9 1LZ

PANTER, Richard Barry RESIGNED
Role: Director
Appointed on: 06 Nov 1992
Resigned on: 06 Jun 2008
Country of Residence: United Kingdom
Date of birth: June 1948
Address: 180 Kimbolton Road, Bedford, MK41 8DW

RICHENS, Brian Neil RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jun 2002
Country of Residence: England
Date of birth: March 1952
Address: 34 Church End, Renhold, Bedford, MK40 0LU

ROWE, Andrew Sutherland RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Sep 1993
Country of Residence: England
Date of birth: December 1936
Address: The Mansion, Harrold, Bedford, Beds, MK43 7BJ

SHARKEY, Brendan Michael RESIGNED
Role: Director
Appointed on: 15 Jun 2002
Resigned on: 06 Jun 2008
Country of Residence: United Kingdom
Date of birth: November 1955
Address: 30 Watling Street, St. Albans, Hertfordshire, AL1 2QB

STRATTON, Christopher Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jul 1995
Country of Residence: United Kingdom
Date of birth: August 1949
Address: "Long Meadow", 8 Wilkins Green Lane, Hatfield, Hertfordshire, AL10 9RT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Feb 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 May 2016	Partially satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge in part (MR04) (opens in a new tab)
29 Aug 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Feb 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Feb 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Sep 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Jun 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jun 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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