HUDSON SHOE AGENCIES LIMITED

Company summary

Company number: 02860202
Status: ACTIVE
Incorporated / age: 7 October 199332 years
Registered office: 10a (Basement) Christina Street, London, EC2A 4PA, England
Accounts due: 31 May 2027
Confirmation statement due: 21 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 07:14 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
10a (Basement) Christina Street, London, EC2A 4PA, England
Nature of business
Wholesale of clothing and footwear

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOLTON, David Philip ACTIVE	Secretary	01 Oct 2008				Oakwood, Wickhams Way, Hartley, Longfield, Kent, DA3 8DH, United Kingdom
BUNCE, Michael William ACTIVE	Director	07 Oct 1993		United Kingdom	September 1963	Craignair, Willingale Road Fyfield, Ongar, Essex, CM5 0SD
HOLTON, David Philip ACTIVE	Director	01 Sep 2008		England	March 1959	Oakwood, Wickhams Way, Hartley, Longfield, Kent, DA3 8DH, United Kingdom
VERONA, Marc Simon ACTIVE	Director	07 Oct 1993		England	June 1956	Hill Farm, Danebridge Road, Much Hadham, Hertfordshire, SG10 6HZ
DULEY, Ian Charles RESIGNED	Secretary	07 Oct 1993	27 May 2002			124 Dovers Green Road, Reigate, Surrey, RH2 8DW
KNIGHTON, John Christopher RESIGNED	Secretary	27 May 2002	01 Oct 2008			46 Repton Avenue, Gidea Park, Romford, Essex, RM2 5LT
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	07 Oct 1993	07 Oct 1993			6-8 Underwood Street, London, N1 7JQ
BISHOP, Simon Mark RESIGNED	Director	09 May 2018	30 Jun 2026	England	August 1983	10a (Basement), Christina Street, London, EC2A 4PA, England
CARTWRIGHT, Ian James RESIGNED	Director	06 Jun 2011	30 Jun 2016	United Kingdom	July 1972	20, Hoxton Square, London, N1 6NT, England
DULEY, Ian Charles RESIGNED	Director	07 Oct 1993	01 Oct 2008	United Kingdom	April 1939	124 Dovers Green Road, Reigate, Surrey, RH2 8DW
HADDON, Victoria RESIGNED	Director	30 Sep 1999	08 May 2018	United Kingdom	May 1973	43 Overdale Road, Ealing, London, W5 4TU
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	07 Oct 1993	07 Oct 1993			6-8 Underwood Street, London, N1 7JQ

HOLTON, David Philip ACTIVE
Role: Secretary
Appointed on: 01 Oct 2008
Address: Oakwood, Wickhams Way, Hartley, Longfield, Kent, DA3 8DH, United Kingdom

BUNCE, Michael William ACTIVE
Role: Director
Appointed on: 07 Oct 1993
Country of Residence: United Kingdom
Date of birth: September 1963
Address: Craignair, Willingale Road Fyfield, Ongar, Essex, CM5 0SD

HOLTON, David Philip ACTIVE
Role: Director
Appointed on: 01 Sep 2008
Country of Residence: England
Date of birth: March 1959
Address: Oakwood, Wickhams Way, Hartley, Longfield, Kent, DA3 8DH, United Kingdom

VERONA, Marc Simon ACTIVE
Role: Director
Appointed on: 07 Oct 1993
Country of Residence: England
Date of birth: June 1956
Address: Hill Farm, Danebridge Road, Much Hadham, Hertfordshire, SG10 6HZ

DULEY, Ian Charles RESIGNED
Role: Secretary
Appointed on: 07 Oct 1993
Resigned on: 27 May 2002
Address: 124 Dovers Green Road, Reigate, Surrey, RH2 8DW

KNIGHTON, John Christopher RESIGNED
Role: Secretary
Appointed on: 27 May 2002
Resigned on: 01 Oct 2008
Address: 46 Repton Avenue, Gidea Park, Romford, Essex, RM2 5LT

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 07 Oct 1993
Resigned on: 07 Oct 1993
Address: 6-8 Underwood Street, London, N1 7JQ

BISHOP, Simon Mark RESIGNED
Role: Director
Appointed on: 09 May 2018
Resigned on: 30 Jun 2026
Country of Residence: England
Date of birth: August 1983
Address: 10a (Basement), Christina Street, London, EC2A 4PA, England

CARTWRIGHT, Ian James RESIGNED
Role: Director
Appointed on: 06 Jun 2011
Resigned on: 30 Jun 2016
Country of Residence: United Kingdom
Date of birth: July 1972
Address: 20, Hoxton Square, London, N1 6NT, England

DULEY, Ian Charles RESIGNED
Role: Director
Appointed on: 07 Oct 1993
Resigned on: 01 Oct 2008
Country of Residence: United Kingdom
Date of birth: April 1939
Address: 124 Dovers Green Road, Reigate, Surrey, RH2 8DW

HADDON, Victoria RESIGNED
Role: Director
Appointed on: 30 Sep 1999
Resigned on: 08 May 2018
Country of Residence: United Kingdom
Date of birth: May 1973
Address: 43 Overdale Road, Ealing, London, W5 4TU

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 07 Oct 1993
Resigned on: 07 Oct 1993
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Mar 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Jul 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Aug 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Sep 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
15 May 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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