HUGO & HUDSON LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Appointment of a voluntary liquidator |
| 01/05/251 May 2025 | Statement of affairs |
| 01/05/251 May 2025 | Resolutions |
| 22/04/2522 April 2025 | Registered office address changed from 85 Great Portland Street London W1W 7LT England to C/O Castle Hill Insolvency Ltd 1 Battle Road Heathfield Newton Abbot Devon TQ12 6RY on 2025-04-22 |
| 15/05/2415 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 09/05/249 May 2024 | Satisfaction of charge 103357080001 in full |
| 30/04/2430 April 2024 | Termination of appointment of Christopher Price as a director on 2024-04-30 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/12/231 December 2023 | Appointment of Mr Christopher Price as a director on 2023-12-01 |
| 20/10/2320 October 2023 | Confirmation statement made on 2023-10-20 with updates |
| 19/10/2319 October 2023 | Change of details for Miss Katharine Elizabeth Palmer as a person with significant control on 2023-10-19 |
| 19/10/2319 October 2023 | Termination of appointment of Christopher Gordon Palmer as a director on 2023-10-19 |
| 19/10/2319 October 2023 | Director's details changed for Miss Katharine Elizabeth Palmer on 2023-10-19 |
| 29/09/2329 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-04-28 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/10/2213 October 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 20/05/2220 May 2022 | Registered office address changed from 1st Floor 85 Great Portland Street London W1W 7LT United Kingdom to 85 Great Portland Street London W1W 7LT on 2022-05-20 |
| 28/04/2228 April 2022 | Confirmation statement made on 2022-04-28 with updates |
| 27/04/2227 April 2022 | Confirmation statement made on 2022-04-27 with updates |
| 16/02/2216 February 2022 | Director's details changed for Mrs Katharine Elizabeth Palmer on 2022-02-14 |
| 16/02/2216 February 2022 | Director's details changed for Mr Christopher Gordon Palmer on 2022-02-14 |
| 16/02/2216 February 2022 | Change of details for Miss Katharine Elizabeth Palmer as a person with significant control on 2022-02-14 |
| 15/02/2215 February 2022 | Termination of appointment of Francesca Francis as a director on 2022-02-14 |
| 15/02/2215 February 2022 | Director's details changed for Mrs Katharine Elizabeth Palmer on 2022-02-14 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 26/11/2126 November 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-09-22 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/10/1911 October 2019 | CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES |
| 10/09/1910 September 2019 | CURREXT FROM 31/08/2019 TO 31/12/2019 |
| 13/05/1913 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 15/04/1915 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 103357080001 |
| 05/03/195 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCESCA FRANCIS |
| 07/01/197 January 2019 | DIRECTOR APPOINTED MR LOUIS FRANCIS |
| 07/01/197 January 2019 | DIRECTOR APPOINTED MR CHRISTOPHER GORDON PALMER |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 15/05/1815 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES |
| 09/10/179 October 2017 | REGISTERED OFFICE CHANGED ON 09/10/2017 FROM 17 THE LITTLE BOLTONS LONDON SW10 9LJ ENGLAND |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 28/09/1628 September 2016 | DIRECTOR APPOINTED MRS FRANCESCA FRANCIS |
| 28/09/1628 September 2016 | 20/09/16 STATEMENT OF CAPITAL GBP 1 |
| 28/09/1628 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHARINE PALMER / 20/09/2016 |
| 28/09/1628 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHARINE BERKELEY / 20/09/2016 |
| 18/08/1618 August 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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