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HUG SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hug Solutions Limited. The company was founded 22 years ago and was given the registration number 04282530. The firm's registered office is in CAMBRIDGE. You can find them at 22 Evergreens, , Cambridge, . This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:HUG SOLUTIONS LIMITED
Company Number:04282530
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58190 - Other publishing activities
  • 58290 - Other software publishing
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:22 Evergreens, Cambridge, England, CB4 1UP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Old Bar Road, Nairn, Scotland, IV12 5BX

Secretary16 September 2001Active
2, Old Bar Road, Nairn, Scotland, IV12 5BX

Director16 September 2001Active
2, Old Bar Road, Nairn, Scotland, IV12 5BX

Director16 September 2001Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Secretary06 September 2001Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Director06 September 2001Active

People with Significant Control

Mr Paul Kenneth Oldham
Notified on:06 September 2016
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:Scotland
Address:2, Old Bar Road, Nairn, Scotland, IV12 5BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Elizabeth Anne Oldham
Notified on:06 September 2016
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:Scotland
Address:2, Old Bar Road, Nairn, Scotland, IV12 5BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-23Accounts

Accounts with accounts type micro entity.

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2023-09-17Confirmation statement

Confirmation statement with no updates.

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2022-09-16Accounts

Accounts with accounts type micro entity.

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2022-09-12Confirmation statement

Confirmation statement with no updates.

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2021-09-06Confirmation statement

Confirmation statement with no updates.

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2021-09-02Accounts

Accounts with accounts type micro entity.

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2020-09-06Confirmation statement

Confirmation statement with no updates.

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2020-08-20Accounts

Accounts with accounts type micro entity.

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2019-09-09Confirmation statement

Confirmation statement with no updates.

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2019-07-04Accounts

Accounts with accounts type micro entity.

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2018-09-06Confirmation statement

Confirmation statement with no updates.

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2018-08-17Accounts

Accounts with accounts type micro entity.

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2017-09-09Confirmation statement

Confirmation statement with no updates.

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2017-04-24Address

Change registered office address company with date old address new address.

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2017-04-20Accounts

Accounts with accounts type micro entity.

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2016-09-06Accounts

Accounts with accounts type micro entity.

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2016-09-06Confirmation statement

Confirmation statement with updates.

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2016-04-23Officers

Change person director company with change date.

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2016-04-23Officers

Change person director company with change date.

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2016-04-23Officers

Change person secretary company with change date.

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2016-04-23Address

Change registered office address company with date old address new address.

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2015-09-24Annual return

Annual return company with made up date full list shareholders.

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2015-08-28Accounts

Accounts with accounts type total exemption small.

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2014-09-15Annual return

Annual return company with made up date full list shareholders.

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2014-09-01Accounts

Accounts with accounts type total exemption small.

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