Hugo Shaw Properties Limited

General information

Name:

Hugo Shaw Properties Ltd

Office Address:

2 Kingfisher GU51 5BS Fleet

Number: 11192003

Incorporation date: 2018-02-07

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

2018 marks the launching of Hugo Shaw Properties Limited, the firm that is situated at 2 Kingfisher, in Fleet. That would make six years Hugo Shaw Properties has been on the British market, as the company was created on 2018/02/07. The Companies House Registration Number is 11192003 and its area code is GU51 5BS. The firm's principal business activity number is 68209 : Other letting and operating of own or leased real estate. The most recent filed accounts documents describe the period up to 2022-02-28 and the most current annual confirmation statement was filed on 2022-11-30.

According to the latest data, there’s a solitary director in the company: Daniel W. (since 2018/02/07). This company had been governed by Jade W. up until 2019.

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

Financial data based on annual reports

Company staff

Daniel W.

Role: Director

Appointed: 07 February 2018

Latest update: 6 March 2024

People with significant control

Daniel W.
Notified on 7 February 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jade W.
Notified on 7 February 2018
Ceased on 21 June 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 14 December 2023
Confirmation statement last made up date 30 November 2022
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 March 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 01 March 2022
End Date For Period Covered By Report 28 February 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Resolutions: Resolution of adoption of Articles of Association (RESOLUTIONS)
filed on: 18th, January 2024
resolution
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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
6
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