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HUGO CERAMICAS LIMITED

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

This company is commonly known as Hugo Ceramicas Limited. The company was founded 17 years ago and was given the registration number 05902341. The firm's registered office is in LEEDS. You can find them at Newmarket Approach, Pontefract Lane, Leeds, West Yorkshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HUGO CERAMICAS LIMITED
Company Number:05902341
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2006
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Newmarket Approach, Pontefract Lane, Leeds, West Yorkshire, England, LS9 0RJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Newmarket Approach, Pontefract Lane, Leeds, England, LS9 0RJ

Director10 August 2006Active
Newmarket Approach, Pontefract Lane, Leeds, England, LS9 0RJ

Director24 March 2014Active
80 Coppice Road, Talke, Stoke On Trent, ST7 1AU

Secretary10 August 2006Active
12, Linkenholt Mansions, Stamford Brook Road, London, England, W6 0YA

Director28 July 2010Active

People with Significant Control

Mr Peter Thomas Hughes
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:England
Address:Newmarket Approach, Pontefract Lane, Leeds, England, LS9 0RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Darryl Dixon Shaw
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:England
Address:Newmarket Appoach, Pontefract Lane, Leeds, England, LS9 0RJ
Nature of control:
  • Ownership of shares 25 to 50 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 (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
2024-03-13Accounts

Accounts with accounts type dormant.

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2023-08-29Officers

Change person director company with change date.

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2023-08-29Persons with significant control

Change to a person with significant control.

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2023-08-10Confirmation statement

Confirmation statement with no updates.

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2023-03-23Accounts

Accounts with accounts type dormant.

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2022-08-18Confirmation statement

Confirmation statement with no updates.

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2022-02-07Accounts

Accounts with accounts type dormant.

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2021-08-18Confirmation statement

Confirmation statement with no updates.

Download
2021-06-03Officers

Change person director company with change date.

Download
2021-06-03Persons with significant control

Change to a person with significant control.

Download
2021-04-26Accounts

Accounts with accounts type dormant.

Download
2020-09-22Accounts

Accounts with accounts type dormant.

Download
2020-09-02Confirmation statement

Confirmation statement with updates.

Download
2020-08-24Officers

Change person director company with change date.

Download
2020-08-24Officers

Change person director company with change date.

Download
2020-08-24Persons with significant control

Change to a person with significant control.

Download
2020-08-24Persons with significant control

Change to a person with significant control.

Download
2020-08-24Address

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

Download
2019-09-12Confirmation statement

Confirmation statement with updates.

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2019-05-31Accounts

Accounts with accounts type micro entity.

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2018-09-06Confirmation statement

Confirmation statement with updates.

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2018-05-31Accounts

Accounts with accounts type micro entity.

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2017-08-30Confirmation statement

Confirmation statement with updates.

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2017-07-25Address

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

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2017-06-30Accounts

Accounts with accounts type micro entity.

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