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HUGEL PROPERTIES LIMITED

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

This company is commonly known as Hugel Properties Limited. The company was founded 61 years ago and was given the registration number 00752155. The firm's registered office is in STANMORE. You can find them at Suite 2 Fountain House, 1a Elm Park, Stanmore, Middlesex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HUGEL PROPERTIES LIMITED
Company Number:00752155
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 1963
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Suite 2 Fountain House, 1a Elm Park, Stanmore, Middlesex, HA7 4AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
82, St John Street, London, United Kingdom, EC1M 4JN

Director28 May 2018Active
82, St John Street, London, United Kingdom, EC1M 4JN

Director-Active
Farmfield House, Walnut Tree Lane Pirton, Hitchin, SG5 3PX

Secretary-Active
Old Orchard, The Street, Wallington, SG7 6SW

Director-Active
Farmfield House, Walnut Tree Lane Pirton, Hitchin, SG5 3PX

Director-Active
Farmfield House, Walnut Tree Lane Pirton, Hitchin, SG5 3PX

Director-Active

People with Significant Control

Roxanne Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:82, St John Street, London, United Kingdom, EC1M 4JN
Nature of control:
  • Ownership of shares 75 to 100 percent as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-12Confirmation statement

Confirmation statement with no updates.

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2023-03-23Accounts

Accounts with accounts type dormant.

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2023-03-20Officers

Change person director company with change date.

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2023-03-20Officers

Termination director company with name termination date.

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2023-03-20Officers

Termination secretary company with name termination date.

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2022-06-14Confirmation statement

Confirmation statement with no updates.

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2022-05-23Persons with significant control

Change to a person with significant control.

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2022-03-17Accounts

Accounts with accounts type dormant.

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2021-10-07Address

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

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2021-06-18Confirmation statement

Confirmation statement with updates.

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2020-09-17Accounts

Accounts with accounts type dormant.

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2020-07-03Confirmation statement

Confirmation statement with updates.

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2020-02-24Accounts

Accounts with accounts type dormant.

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2019-06-17Confirmation statement

Confirmation statement with updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-06-27Confirmation statement

Confirmation statement with updates.

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2018-06-27Officers

Appoint person director company with name date.

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2018-06-26Officers

Termination director company with name termination date.

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2018-01-09Accounts

Accounts with accounts type total exemption full.

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2017-06-14Confirmation statement

Confirmation statement with updates.

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2016-12-02Accounts

Accounts with accounts type total exemption small.

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2016-06-13Annual return

Annual return company with made up date full list shareholders.

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2016-02-25Accounts

Accounts with accounts type dormant.

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2015-10-27Officers

Termination director company with name termination date.

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2015-06-25Annual return

Annual return company with made up date full list shareholders.

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