HUGO ROAD LIMITED
GLEN HOUSE NORTHGATE, PINCHBECK, SPALDING PE11 3SE- Active
- Private Limited Company
- Company No. 10210477
- Last Updated: 01 Mar 2024
Company Profile
HUGO ROAD LIMITED was incorporated on Thursday, June 2, 2016 as a Private Limited Company with registered address in SPALDING. HUGO ROAD LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 8 years 8 months and 23 days.
| Name | HUGO ROAD LIMITED |
|---|---|
| Company number | 10210477 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jun 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GLEN HOUSE NORTHGATE PINCHBECK SPALDING PE11 3SE |
|---|---|
| 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 |
|---|---|
| Wilsdon Way Ltd Northgate, Pinchbeck, PE11 3SE |
Dates: Tuesday, June 5, 2018 - present
ownership of shares 75 to 100 percent
|
| Mr Nick Criado-Perez Nationality: British |
Dates: Thursday, May 25, 2017 - Tuesday, June 5, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Khalid Schofield Nationality: British |
Dates: Thursday, June 2, 2016 - Tuesday, June 5, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-270 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 30 June 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HUGO ROAD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HUGO ROAD LIMITED | 02 Jun 2016 |
| NEWCASTLE SPV 1 LIMITED | 31 Oct 2018 |
| ECOTECWORLD ENVIRONMENTAL PRODUCTS LIMITED | 22 Jun 2022 |