UKBizDB.co.uk

HUGO & CO LIMITED

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

This company is commonly known as Hugo & Co Limited. The company was founded 38 years ago and was given the registration number 01979139. The firm's registered office is in BRADFORD. You can find them at Hugo & Co Limited, Dawson Lane, Bradford, West Yorkshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HUGO & CO LIMITED
Company Number:01979139
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 1986
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Hugo & Co Limited, Dawson Lane, Bradford, West Yorkshire, England, BD4 6HN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hugo & Co Limited, Dawson Lane, Bradford, England, BD4 6HN

Secretary01 October 2018Active
Hugo & Co Limited, Dawson Lane, Bradford, England, BD4 6HN

Director01 July 2019Active
Hugo & Co Limited, Dawson Lane, Bradford, England, BD4 6HN

Director22 July 2022Active
Hugo & Co Limited, Dawson Lane, Bradford, England, BD4 6HN

Director18 April 2023Active
Hallmark House, Bingley Road, Bradford, BD9 6SD

Secretary23 April 1999Active
Trees House Staupes Road, High Birstwith, Harrogate, HG3 2LF

Secretary-Active
Hugo & Co Limited, Dawson Lane, Bradford, England, BD4 6HN

Secretary01 June 2017Active
The Castle, 46 North Cross Road, Huddersfield, HD2 2NL

Secretary06 October 1997Active
153 Main Street, Shadwell, Leeds, LS17 8JD

Director06 October 1997Active
24 Thurstan Road, Beverley, HU17 8LP

Director30 September 1999Active
Hugo & Co Limited, Dawson Lane, Bradford, England, BD4 6HN

Director01 June 2012Active
Moorlands, Moor Lane Burley Woodhead, Ilkley, LS29 7SW

Director-Active
The Long Barn, E. Breary Farm, Arthington Road, Bramhope, Leeds, LS16 9LQ

Director30 November 2005Active
Hugo & Co Limited, Dawson Lane, Bradford, England, BD4 6HN

Director30 November 2021Active
Hugo & Co Limited, Dawson Lane, Bradford, England, BD4 6HN

Director10 December 2018Active
57 Roedhelm Road, East Morton, Keighley, BD20 5RF

Director30 September 2002Active
Cold Knoll Farm, Stanbury, Haworth, BD22 0HH

Director-Active
Hallmark House, Bingley Road, Bradford, BD9 6SD

Director05 December 2006Active
6 Yew Tree Avenue, Bradford, BD8 0AD

Director-Active
Hugo & Co Limited, Dawson Lane, Bradford, England, BD4 6HN

Director22 July 2022Active
Braes Castle, Long Lane, Harden, Bingley Bradford, BD16 1BU

Director06 October 1997Active
Hallmark House, Bingley Road, Bradford, BD9 6SD

Director31 December 2011Active
Hugo & Co Limited, Dawson Lane, Bradford, England, BD4 6HN

Director01 November 2017Active
Hallmark House, Bingley Road, Bradford, BD9 6SD

Director30 November 2005Active
Hugo & Co Limited, Dawson Lane, Bradford, England, BD4 6HN

Director31 December 2011Active

People with Significant Control

Hallmark Cards Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Hallmark Cards Plc, Dawson Lane, Bradford, England, BD4 6HN
Nature of control:
  • Ownership of shares 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.