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HUGH STREET LIMITED - 15 Hugh Street, London, SW1V 1QJ, England, United Kingdom
Company Information
- Company registration number
- 02741717
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 15 Hugh Street
- London
- SW1V 1QJ
- England 15 Hugh Street, London, SW1V 1QJ, England UK
Management
- Managing Directors
- CASOLO, Lorenzo
- HEYNIKE, Charl Jourdain
- KOLB, Johannes Markus
- Company secretaries
- KOLB, Johannes Markus
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-08-17
- Age Of Company 1992-08-17 31 years
- SIC/NACE
- 98000
Ownership
- Beneficial Owners
- Mr Johannes Markus Kolb
- -
- Mr Charl Jourdain Heynike
- Mrs Laura Muller
- Mr Lorenzo Casolo
- Mrs Laura Muller
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-05-31
- Last Date: 2020-08-31
✓
- Last Return Made Up To:
- 2012-08-11
- Annual Return
- Due Date: 2022-08-25
- Last Date: 2021-08-11
✓
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HUGH STREET LIMITED Company Description
- HUGH STREET LIMITED is a ltd registered in United Kingdom with the Company reg no 02741717. Its current trading status is "live". It was registered 1992-08-17. It has declared SIC or NACE codes as "98000". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-08-11.It can be contacted at 15 Hugh Street .
Get HUGH STREET LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hugh Street Limited - 15 Hugh Street, London, SW1V 1QJ, England, United Kingdom
- 1992-08-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HUGH STREET LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02741717#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02741717#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02741717#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-05-18) - AA
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confirmation-statement-with-no-updates (2021-08-18) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-05-11) - AA
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cessation-of-a-person-with-significant-control (2020-02-27) - PSC07
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termination-director-company-with-name-termination-date (2020-02-27) - TM01
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notification-of-a-person-with-significant-control (2020-08-24) - PSC01
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appoint-person-director-company-with-name-date (2020-08-24) - AP01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-05-15) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-05-22) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-05-16) - AA
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change-sail-address-company-with-old-address-new-address (2017-08-15) - AD02
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confirmation-statement-with-no-updates (2017-08-15) - CS01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-19) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-04-27) - AA
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termination-secretary-company-with-name-termination-date (2016-04-11) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-11) - AD01
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appoint-person-secretary-company-with-name-date (2016-04-11) - AP03
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-05-13) - AA
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termination-director-company-with-name-termination-date (2015-04-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-14) - AR01
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appoint-person-director-company-with-name-date (2015-04-17) - AP01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-05-27) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-12) - AD01
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change-corporate-secretary-company-with-change-date (2014-09-02) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-02) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-29) - AR01
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change-person-director-company-with-change-date (2013-08-29) - CH01
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change-corporate-secretary-company-with-change-date (2013-08-29) - CH04
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appoint-person-director-company-with-name (2013-08-29) - AP01
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termination-director-company-with-name (2013-08-29) - TM01
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appoint-person-director-company-with-name (2013-08-28) - AP01
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termination-director-company-with-name (2013-08-28) - TM01
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accounts-with-accounts-type-total-exemption-full (2013-05-23) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-05-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-14) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-05-11) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-11) - AR01
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move-registers-to-sail-company (2010-08-11) - AD03
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change-sail-address-company (2010-08-11) - AD02
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accounts-with-accounts-type-total-exemption-small (2010-05-24) - AA
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-12) - AR01
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accounts-with-accounts-type-total-exemption-full (2009-06-15) - AA
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keyboard_arrow_right 2008
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legacy (2008-08-11) - 363a
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legacy (2008-10-07) - 353
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accounts-with-accounts-type-total-exemption-full (2008-06-12) - AA
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keyboard_arrow_right 2007
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legacy (2007-12-19) - 288a
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legacy (2007-08-28) - 363s
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accounts-with-accounts-type-total-exemption-full (2007-07-05) - AA
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legacy (2007-06-28) - 288a
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keyboard_arrow_right 2006
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legacy (2006-11-02) - 288b
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legacy (2006-08-23) - 363s
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legacy (2006-02-09) - 288b
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keyboard_arrow_right 2005
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legacy (2005-09-13) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-06-21) - AA
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keyboard_arrow_right 2004
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legacy (2004-08-18) - 288b
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legacy (2004-08-18) - 363s
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legacy (2004-09-06) - 288a
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accounts-with-accounts-type-total-exemption-full (2004-06-21) - AA
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legacy (2004-11-30) - 288a
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keyboard_arrow_right 2003
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legacy (2003-10-28) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-06-23) - AA
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keyboard_arrow_right 2002
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legacy (2002-11-14) - 363s
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legacy (2002-11-07) - 288c
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legacy (2002-11-07) - 287
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accounts-with-accounts-type-total-exemption-full (2002-06-19) - AA
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keyboard_arrow_right 2001
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legacy (2001-10-28) - 363s
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accounts-with-accounts-type-full (2001-06-22) - AA
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keyboard_arrow_right 2000
-
legacy (2000-08-31) - 363s
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legacy (2000-12-19) - 288a
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legacy (2000-12-19) - 288b
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accounts-with-accounts-type-full (2000-06-08) - AA
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-06-18) - AA
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legacy (1999-08-20) - 363s
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keyboard_arrow_right 1998
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legacy (1998-09-14) - 363s
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accounts-with-accounts-type-full (1998-06-04) - AA
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keyboard_arrow_right 1997
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legacy (1997-10-14) - 363s
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accounts-with-accounts-type-full (1997-07-17) - AA
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keyboard_arrow_right 1996
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legacy (1996-08-20) - 363s
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accounts-with-accounts-type-full (1996-05-17) - AA
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keyboard_arrow_right 1995
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legacy (1995-08-14) - 363s
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accounts-with-accounts-type-small (1995-06-06) - AA
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keyboard_arrow_right 1994
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resolution (1994-09-20) - RESOLUTIONS
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legacy (1994-04-26) - 288
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legacy (1994-06-06) - 287
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legacy (1994-06-06) - 288
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accounts-with-accounts-type-small (1994-06-13) - AA
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legacy (1994-09-02) - 363s
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legacy (1994-09-28) - 288
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resolution (1994-02-07) - RESOLUTIONS
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keyboard_arrow_right 1993
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legacy (1993-01-17) - 288
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legacy (1993-12-02) - 288
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legacy (1993-12-02) - 287
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legacy (1993-01-17) - 88(2)R
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legacy (1993-12-15) - 363s
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keyboard_arrow_right 1992
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incorporation-company (1992-08-17) - NEWINC
