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HUGH GELL & COMPANY LIMITED

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

This company is commonly known as Hugh Gell & Company Limited. The company was founded 29 years ago and was given the registration number 03009303. The firm's registered office is in LONDON. You can find them at 12 Upper Belgrave Street, , London, . This company's SIC code is 46320 - Wholesale of meat and meat products.

Company Information

Name:HUGH GELL & COMPANY LIMITED
Company Number:03009303
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46320 - Wholesale of meat and meat products

Office Address & Contact

Registered Address:12 Upper Belgrave Street, London, SW1X 8BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Queen Anne Street, London, England, W1G 9HZ

Secretary30 June 2004Active
35, Queen Anne Street, London, England, W1G 9HZ

Director30 June 2004Active
9 Chaucer Court, Ewelme, Wallingford, OX10 6HW

Secretary12 January 1995Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary12 January 1995Active
117 High Street, Ewelme, Wallingford, OX10 6HQ

Director12 January 1995Active
9 Chaucer Court, Ewelme, Wallingford, OX10 6HW

Director12 January 1995Active
120 East Road, London, N1 6AA

Nominee Director12 January 1995Active

People with Significant Control

Charles Tennant & Co Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Craighead, Whistleberry Road, Glasgow, Scotland, G72 0TH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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
2024-01-17Confirmation statement

Confirmation statement with no updates.

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2023-08-10Accounts

Accounts with accounts type unaudited abridged.

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2023-02-28Officers

Change person director company with change date.

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2023-01-16Confirmation statement

Confirmation statement with no updates.

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2022-08-24Accounts

Accounts with accounts type unaudited abridged.

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2022-05-05Address

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

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2021-04-28Accounts

Accounts with accounts type dormant.

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2021-02-11Accounts

Accounts with accounts type dormant.

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2021-01-27Confirmation statement

Confirmation statement with no updates.

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2020-01-14Confirmation statement

Confirmation statement with no updates.

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2019-06-13Accounts

Accounts with accounts type dormant.

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2019-01-21Confirmation statement

Confirmation statement with no updates.

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2018-04-16Accounts

Accounts with accounts type small.

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2018-01-24Confirmation statement

Confirmation statement with no updates.

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2017-06-15Accounts

Accounts with accounts type small.

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2017-01-20Confirmation statement

Confirmation statement with updates.

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2016-09-13Accounts

Accounts with accounts type full.

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2016-01-18Annual return

Annual return company with made up date full list shareholders.

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2015-06-11Accounts

Accounts with accounts type small.

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2015-02-03Annual return

Annual return company with made up date full list shareholders.

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2014-08-30Accounts

Accounts with accounts type full.

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2014-01-20Annual return

Annual return company with made up date full list shareholders.

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2013-10-03Accounts

Accounts with accounts type full.

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2013-01-23Annual return

Annual return company with made up date full list shareholders.

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