HEY HUGO LIMITED
1 QUEEN STREET, BATH BA1 1HE- Active
- Private Limited Company
- Company No. 06855675
- Last Updated: 01 Mar 2024
Company Profile
HEY HUGO LIMITED was incorporated on Monday, March 23, 2009 as a Private Limited Company with registered address in BATH. HEY HUGO LIMITED has the status: Active and it's listed in the following category: Book publishing. This Private Limited Company has been operating for 15 years 6 months.
| Name | HEY HUGO LIMITED |
|---|---|
| Company number | 06855675 |
| Company type | Private Limited Company |
| Incorporation date | 23 Mar 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 QUEEN STREET BATH BA1 1HE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Gifted Stationery Holdings Limited Upper Borough Walls, BA1 1RG |
Dates: Monday, March 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Guy Parr Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 1, 2021
ownership of shares 25 to 50 percent
|
| Mr Nigel Gawaine Parr Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 8, 2018
ownership of shares 25 to 50 percent
|
| Mr Trevor Alastair Mccurdie Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 1, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 April 2017 |
| Last confirmation statement dated | 29 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HEY HUGO LIMITED | 23 Mar 2009 |
| HOME TOWN WORLD LIMITED | 29 Jul 2010 |
| HOMETOWN WORLD LIMITED | 15 Oct 2019 |
| ORANGUTAN BOOKS LIMITED | 25 Oct 2023 |