General information

Name:

Hugh Street Ltd

Office Address:

15 Hugh Street SW1V 1QJ London

Number: 02741717

Incorporation date: 1992-08-17

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hugh Street Limited can be found at 15 Hugh Street, in London. The firm post code is SW1V 1QJ. Hugh Street has been actively competing on the British market since it was set up on 1992/08/17. The firm registered no. is 02741717. This enterprise's declared SIC number is 98000, that means Residents property management. The company's most recent financial reports were submitted for the period up to 31st August 2022 and the latest annual confirmation statement was filed on 11th August 2023.

Because of this firm's size, it became necessary to find new executives: Lorenzo C., Charl H. and Johannes K. who have been working together for 4 years to promote the success of the following limited company. What is more, the managing director's efforts are often backed by a secretary - Johannes K., who was chosen by this specific limited company on 2016/03/10.

Financial data based on annual reports

Company staff

Lorenzo C.

Role: Director

Appointed: 18 February 2020

Latest update: 25 January 2024

Johannes K.

Role: Secretary

Appointed: 10 March 2016

Latest update: 25 January 2024

Charl H.

Role: Director

Appointed: 01 January 2012

Latest update: 25 January 2024

Johannes K.

Role: Director

Appointed: 01 June 2007

Latest update: 25 January 2024

People with significant control

Executives who have control over the firm are as follows: Lorenzo C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Johannes K. has 1/2 or less of voting rights. Charl H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Lorenzo C.
Notified on 18 February 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Johannes K.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
Charl H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Laura M.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Niels H.
Notified on 6 April 2016
Ceased on 18 February 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 25 August 2024
Confirmation statement last made up date 11 August 2023
Annual Accounts 11 May 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 11 May 2015
Annual Accounts 25 April 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 25 April 2016
Annual Accounts 8 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 8 May 2017
Annual Accounts
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/08/31 (AA)
filed on: 25th, May 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
31
Company Age

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