Hugo Brownboy Limited

General information

Name:

Hugo Brownboy Ltd

Office Address:

147a High Street EN8 7AP Waltham Cross

Number: 06713038

Incorporation date: 2008-10-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hugo Brownboy started its business in 2008 as a Private Limited Company registered with number: 06713038. The firm has been active for sixteen years and the present status is active. The company's registered office is registered in Waltham Cross at 147a High Street. Anyone could also locate the company utilizing its post code of EN8 7AP. The firm's classified under the NACE and SIC code 68100: Buying and selling of own real estate. Its latest filed accounts documents were submitted for the period up to 2023-03-31 and the most current annual confirmation statement was released on 2022-10-15.

Regarding to the company, a variety of director's assignments have so far been performed by Matthew H., Oliver H. and Leslie H.. Within the group of these three executives, Leslie H. has managed company the longest, having become one of the many members of the Management Board on 2008/10/01. Moreover, the managing director's duties are regularly backed by a secretary - Oliver H., who was officially appointed by the following company in January 2012.

Financial data based on annual reports

Company staff

Matthew H.

Role: Director

Appointed: 01 October 2015

Latest update: 29 April 2024

Oliver H.

Role: Director

Appointed: 01 October 2015

Latest update: 29 April 2024

Oliver H.

Role: Secretary

Appointed: 31 January 2012

Latest update: 29 April 2024

Leslie H.

Role: Director

Appointed: 01 October 2008

Latest update: 29 April 2024

People with significant control

Les H. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Les H.
Notified on 30 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 29 October 2023
Confirmation statement last made up date 15 October 2022
Annual Accounts 26 July 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 26 July 2013
Annual Accounts 15 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 15 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 15th October 2023 (CS01)
filed on: 14th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
15
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