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Company Information for

HUG LONDON LIMITED

1 MENTMORE TERRACE, MENTMORE TERRACE, LONDON, E8 3PN,
Company Registration Number
08149918
Private Limited Company
Active

Company Overview

About Hug London Ltd
HUG LONDON LIMITED was founded on 2012-07-19 and has its registered office in London. The organisation's status is listed as "Active". Hug London Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
HUG LONDON LIMITED
 
Legal Registered Office
1 MENTMORE TERRACE
MENTMORE TERRACE
LONDON
E8 3PN
Other companies in SW14
 
Filing Information
Company Number 08149918
Company ID Number 08149918
Date formed 2012-07-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 19/07/2015
Return next due 16/08/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB155935287  
Last Datalog update: 2023-11-06 12:38:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HUG LONDON LIMITED
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Company Officers of HUG LONDON LIMITED

Current Directors
Officer Role Date Appointed
KATHERINE JEAN HEATH
 Director 2017-12-01
LOU SWAINE
 Director 2012-07-20
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS HOWARD ROBERTS
 Director 2012-07-19 2016-03-31
PHILIP KNIGHTLEY HILL
 Director 2012-07-19 2015-07-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-03Unaudited abridged accounts made up to 2023-03-31
2023-08-08CONFIRMATION STATEMENT MADE ON 19/07/23, WITH NO UPDATES
2023-08-08APPOINTMENT TERMINATED, DIRECTOR KATHERINE JEAN HEATH
2023-06-28REGISTERED OFFICE CHANGED ON 28/06/23 FROM First Floor 5 Calvert Avenue London E2 7JP England
2022-08-08Director's details changed for Ms Katherine Jean Heath on 2022-07-19
2022-08-08Director's details changed for Mr Lou Swaine on 2022-07-19
2022-08-08Change of details for Mr Lou Swaine as a person with significant control on 2022-07-19
2022-08-08CONFIRMATION STATEMENT MADE ON 19/07/22, WITH UPDATES
2022-08-08CS01CONFIRMATION STATEMENT MADE ON 19/07/22, WITH UPDATES
2022-08-08PSC04Change of details for Mr Lou Swaine as a person with significant control on 2022-07-19
2022-08-08CH01Director's details changed for Ms Katherine Jean Heath on 2022-07-19
2022-06-30SH0120/06/22 STATEMENT OF CAPITAL GBP 550
2022-05-29CH01Director's details changed for Ms Katherine Jean Heath on 2022-05-29
2022-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/22 FROM Unit 4 5 Calvert Avenue London E2 7JP England
2022-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/22 FROM Second Floor 27 Charlotte Road Hackney London EC2A 3PB England
2020-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/20 FROM 3 Floor 28 Brunswick Place London N1 6DZ England
2020-07-21CS01CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES
2020-07-10AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES
2019-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/19 FROM 251 Gray's Inn Road London WC1X 8QT England
2018-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/18 FROM 28 Brunswick Place London N1 6DZ England
2018-08-30CS01CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES
2018-02-13LATEST SOC13/02/18 STATEMENT OF CAPITAL;GBP 500
2018-02-13RP04SH01Second filing of capital allotment of shares GBP500
2018-02-13ANNOTATIONClarification
2018-01-30PSC04Change of details for Mr Lou Swaine as a person with significant control on 2018-01-30
2018-01-30CH01Director's details changed for Mr Lou Swaine on 2018-01-30
2018-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/18 FROM 26-28 Underwood Street London N1 7JQ England
2017-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-12-06SH0101/12/17 STATEMENT OF CAPITAL GBP 500
2017-12-06LATEST SOC06/12/17 STATEMENT OF CAPITAL;GBP 175
2017-12-06SH0101/12/17 STATEMENT OF CAPITAL GBP 175
2017-12-06AP01DIRECTOR APPOINTED MISS KATHERINE JEAN HEATH
2017-12-06SH0101/12/17 STATEMENT OF CAPITAL GBP 500
2017-09-01LATEST SOC01/09/17 STATEMENT OF CAPITAL;GBP 125
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES
2017-08-15SH0116/03/16 STATEMENT OF CAPITAL GBP 125
2017-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/17 FROM 27 Paul Street London EC2A 4JU England
2016-12-29AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-29AA31/03/16 TOTAL EXEMPTION SMALL
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2016-07-25CH01Director's details changed for Mr Lou Swaine on 2016-07-25
2016-06-16TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS HOWARD ROBERTS
2015-12-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/15 FROM Unit 3C Hampton Works 117-119 Sheen Lane East Sheen London SW14 8AE
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-18AR0119/07/15 ANNUAL RETURN FULL LIST
2015-08-12SH0101/09/14 STATEMENT OF CAPITAL GBP 100
2015-08-11SH0101/09/14 STATEMENT OF CAPITAL GBP 41
2015-08-11SH0101/09/14 STATEMENT OF CAPITAL GBP 22
2015-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LOU SWAINE / 11/08/2015
2015-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HOWARD ROBERTS / 01/07/2015
2015-07-16TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP HILL
2015-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP KNIGHTLEY HILL / 20/05/2015
2015-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HOWARD ROBERTS / 20/05/2015
2014-10-15AA31/03/14 TOTAL EXEMPTION SMALL
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 3
2014-07-21AR0119/07/14 FULL LIST
2014-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HOWARD ROBERTS / 01/12/2013
2013-12-21AA31/03/13 TOTAL EXEMPTION SMALL
2013-09-10SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-07-31AR0119/07/13 FULL LIST
2013-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP KNIGHTLEY HILL / 19/07/2013
2013-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HOWARD ROBERTS / 19/07/2013
2013-06-28AA01PREVSHO FROM 31/07/2013 TO 31/03/2013
2013-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/2013 FROM 5 PARK COURT PYRFORD ROAD WEST BYFLEET SURREY KT14 6SD UNITED KINGDOM
2012-07-20AP01DIRECTOR APPOINTED MR LOU SWAINE
2012-07-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-07-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to HUG LONDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HUG LONDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HUG LONDON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due Within One Year 2012-07-19 £ 11,134

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 HUG LONDON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-19 £ 3
Cash Bank In Hand 2012-07-19 £ 4,490
Current Assets 2012-07-19 £ 11,133
Debtors 2012-07-19 £ 6,643
Shareholder Funds 2012-07-19 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HUG LONDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HUG LONDON LIMITED
Trademarks
We have not found any records of HUG LONDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HUG LONDON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as HUG LONDON LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where HUG LONDON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HUG LONDON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HUG LONDON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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