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HUGO PERSONAL CARE LIMITED

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

This company is commonly known as Hugo Personal Care Limited. The company was founded 58 years ago and was given the registration number 00861683. The firm's registered office is in MANCHESTER. You can find them at Middleton Way, Middleton, Manchester, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HUGO PERSONAL CARE LIMITED
Company Number:00861683
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 1965
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Middleton Way, Middleton, Manchester, M24 4DP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Middleton Way, Middleton, Manchester, M24 4DP

Director31 January 2020Active
Middleton Way, Middleton, Manchester, United Kingdom, M24 4DP

Director28 February 2015Active
Middleton Way, Middleton, Manchester, M24 4DP

Director07 June 2021Active
Middleton Way, Middleton, Manchester, M24 4DP

Secretary-Active
Middleton Way, Middleton, Manchester, M24 4DP

Secretary15 January 2018Active
1 Briarfield Close, Ilkley, LS29 8TX

Director-Active
45 Broad Lane, Huddersfield, HD5 9BZ

Director-Active
Robert Mcbride Ltd, Middleton Way, Middleton, Manchester, M24 4DP

Director28 February 2011Active
Middleton Way, Middleton, Manchester, M24 4DP

Director01 April 2011Active
1 Lime Tree Gardens, Boston Spa, Wetherby, LS23 6DY

Director-Active
7 Woodlands Grove, Kippax, Leeds, LS25 7RW

Director-Active
17 Smithills Hall Close, Ramsbottom, Bury, BL0 9FF

Director19 November 1991Active
67 Home Farm Lane, Bury St Edmunds, IP33 2QL

Director-Active
5 Meryton House, Imperial Park Imperial Road, Windsor, SL4 3TW

Director29 May 1993Active
18 Bollin Hill, Wilmslow, SK9 4AW

Director-Active
Greenlands Sand Lane, Nether Alderley, Macclesfield, SK10 4TS

Director17 August 1992Active
Middleton Way, Middleton, Manchester, M24 4DP

Director12 July 2005Active
9 Stanley Road, Hoylake, Wirral, L47 1HL

Director-Active
Middleton Way, Middleton, Manchester, M24 4DP

Director10 March 2009Active
12 Stockton Road, Wilmslow, SK9 6EU

Director-Active
12 Garth Avenue, Collingham, Wetherby, LS22 5BJ

Director-Active
48 Hawthorne Way, Shelley, Huddersfield, HD8 8JX

Director22 January 2007Active
Middleton Way, Middleton, Manchester, M24 4DP

Director30 June 2015Active
Durran, Haslingden Road, Rawtenstall, BB4 6QX

Director30 November 2007Active
Durran, Haslingden Road, Rawtenstall, BB4 6QX

Director02 November 1992Active
Beeches Legh Road, Prestbury, Macclesfield, SK10 4HX

Director-Active

People with Significant Control

Robert Mcbride Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Robert Mcbride, Middleton Way, Manchester, England, M24 4DP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Address

Change sail address company with old address new address.

Download
2024-02-09Accounts

Accounts with accounts type dormant.

Download
2023-03-29Confirmation statement

Confirmation statement with no updates.

Download
2023-01-30Accounts

Accounts with accounts type dormant.

Download
2022-10-12Confirmation statement

Confirmation statement with no updates.

Download
2022-03-15Accounts

Accounts with accounts type dormant.

Download
2021-10-04Confirmation statement

Confirmation statement with no updates.

Download
2021-06-28Accounts

Accounts with accounts type dormant.

Download
2021-06-14Officers

Appoint person director company with name date.

Download
2020-10-01Confirmation statement

Confirmation statement with no updates.

Download
2020-04-01Officers

Termination secretary company with name termination date.

Download
2020-03-10Accounts

Accounts with accounts type dormant.

Download
2020-02-12Officers

Termination director company with name termination date.

Download
2020-02-12Officers

Appoint person director company with name date.

Download
2019-10-01Confirmation statement

Confirmation statement with no updates.

Download
2019-03-13Accounts

Accounts with accounts type dormant.

Download
2018-10-01Confirmation statement

Confirmation statement with no updates.

Download
2018-04-04Address

Move registers to sail company with new address.

Download
2018-04-04Address

Change sail address company with new address.

Download
2018-03-19Accounts

Accounts with accounts type dormant.

Download
2018-01-18Officers

Appoint person secretary company with name date.

Download
2018-01-18Officers

Termination secretary company with name termination date.

Download
2017-10-06Confirmation statement

Confirmation statement with no updates.

Download
2017-03-21Accounts

Accounts with accounts type dormant.

Download
2016-10-04Confirmation statement

Confirmation statement with updates.

Download

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