Active
Company Information for HEY HUGO LIMITED
SWAN MILL, GOLDSEL ROAD, SWANLEY, KENT, BR8 8EU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||||
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HEY HUGO LIMITED | ||||||
Legal Registered Office | ||||||
SWAN MILL GOLDSEL ROAD SWANLEY KENT BR8 8EU Other companies in BS1 | ||||||
Previous Names | ||||||
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Company Number | 06855675 | |
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Company ID Number | 06855675 | |
Date formed | 2009-03-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 31/12/2025 | |
Latest return | 29/03/2016 | |
Return next due | 26/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB975795936 |
Last Datalog update: | 2024-12-05 12:19:50 |
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Officer | Role | Date Appointed |
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TREVOR ALASTAIR MCCURDIE |
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GUY PARR |
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NIGEL GAWAINE PARR |
Officer | Role | Date Appointed | Date Resigned |
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PAUL TIMOTHY GREGORY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
I4C TECHNOLOGY LIMITED | Director | 2018-04-26 | CURRENT | 2015-12-08 | Active - Proposal to Strike off | |
RULE INVESTMENTS LIMITED | Director | 2016-05-11 | CURRENT | 2016-05-11 | Active | |
BIDU BIDU PUBLISHING LTD | Director | 2007-12-11 | CURRENT | 2007-12-11 | Active | |
2 ST JAMES'S SQUARE (MANAGEMENT COMPANY) LIMITED | Director | 2015-05-28 | CURRENT | 2015-05-28 | Dissolved 2016-11-01 | |
DANOLLY COMPANY LIMITED | Director | 2013-06-21 | CURRENT | 2013-06-21 | Active | |
DEVILS HEAVEN LIMITED | Director | 2011-12-30 | CURRENT | 2011-12-30 | Dissolved 2016-12-06 | |
HOMETOWN WORLD LIMITED | Director | 2009-03-23 | CURRENT | 2009-03-23 | Active - Proposal to Strike off | |
BIDU BIDU PUBLISHING LTD | Director | 2007-12-11 | CURRENT | 2007-12-11 | Active | |
G P PROPERTIES (2008) LIMITED | Director | 2007-05-08 | CURRENT | 2006-03-28 | Dissolved 2016-09-13 | |
THE GIFTED STATIONERY COMPANY LTD | Director | 2007-06-25 | CURRENT | 2007-06-25 | Active | |
INTERNATIONAL BOOK MARKETING LTD | Director | 2006-11-14 | CURRENT | 2006-11-14 | Active |
Date | Document Type | Document Description |
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Current accounting period extended from 31/12/24 TO 31/03/25 | ||
APPOINTMENT TERMINATED, DIRECTOR NIGEL GAWAINE PARR | ||
DIRECTOR APPOINTED MR GRAHAM ROGERS | ||
DIRECTOR APPOINTED MR DAVID CHARLES BYK | ||
REGISTERED OFFICE CHANGED ON 04/11/24 FROM 1 Queen Street Bath BA1 1HE England | ||
Resolutions passed:<ul><li>Resolution purchase number of shares</ul> | ||
CONFIRMATION STATEMENT MADE ON 29/03/24, WITH NO UPDATES | ||
Company name changed orangutan books LIMITED\certificate issued on 25/10/23 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 29/03/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068556750001 | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 28/02/22 TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/22, WITH NO UPDATES | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/03/21 TO 28/02/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/05/21 FROM Upper Borough Court Upper Borough Walls Bath BA1 1RG England | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/21 FROM 1 Queen Street Bath BA1 1HE England | |
PSC02 | Notification of Gifted Stationery Holdings Limited as a person with significant control on 2021-03-01 | |
PSC07 | CESSATION OF TREVOR ALASTAIR MCCURDIE AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR NIGEL GAWAINE PARR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR ALASTAIR MCCURDIE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068556750001 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF COMPANY NAME 15/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES | |
PSC07 | CESSATION OF NIGEL GAWAINE PARR AS A PERSON OF SIGNIFICANT CONTROL | |
SH06 | Cancellation of shares. Statement of capital on 2018-08-08 GBP 252,101.00 | |
SH03 | Purchase of own shares | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/18 FROM 7 Northumberland Buildings Bath BA1 2JB England | |
AAMD | Amended account full exemption | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL GAWAINE PARR | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL TIMOTHY GREGORY | |
LATEST SOC | 07/04/17 STATEMENT OF CAPITAL;GBP 338474 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/16 FROM One Redcliff Street Bristol BS1 6TP | |
LATEST SOC | 26/04/16 STATEMENT OF CAPITAL;GBP 338474 | |
AR01 | 29/03/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL TIMOTHY GREGORY | |
RES10 | Resolutions passed:
| |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH06 | Cancellation of shares. Statement of capital on 2015-07-16 GBP 725,000.00 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
SH20 | Statement by Directors | |
LATEST SOC | 24/07/15 STATEMENT OF CAPITAL;GBP 338474 | |
SH19 | Statement of capital on 2015-07-24 GBP 338,474 | |
CAP-SS | Solvency Statement dated 16/07/15 | |
RES06 | Resolutions passed:
| |
AR01 | 29/03/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PARR / 23/04/2015 | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/04/14 STATEMENT OF CAPITAL;GBP 805000 | |
AR01 | 29/03/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 29/03/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 29/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR ALASTAIR MCCURDIE / 12/04/2012 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 29/03/2011 | |
SH01 | 29/03/11 STATEMENT OF CAPITAL GBP 805000 | |
AR01 | 29/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 29/06/2010 | |
CERTNM | COMPANY NAME CHANGED HOME TOWN WORLD LIMITED CERTIFICATE ISSUED ON 29/07/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 23/03/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/05/2010 FROM 7 NORTHUMBERLAND BUILDINGS BATH BA1 2JB | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/2010 FROM ONE REDCLIFF STREET BRISTOL BS1 6TP | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEY HUGO LIMITED
The top companies supplying to UK government with the same SIC code (58110 - Book publishing) as HEY HUGO LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |