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HUGO RYAN LIMITED

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

This company is commonly known as Hugo Ryan Limited. The company was founded 22 years ago and was given the registration number 04244507. The firm's registered office is in AMERSHAM. You can find them at Crown Cottage, Little Missenden, Amersham, Buckinghamshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:HUGO RYAN LIMITED
Company Number:04244507
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:02 July 2001
End of financial year:31 May 2015
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Crown Cottage, Little Missenden, Amersham, Buckinghamshire, HP7 0RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 St John's Road, Harrow, HA1 2EY

Corporate Secretary02 July 2001Active
43 Hill Avenue, Amersham, HP6 5BX

Director02 July 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary02 July 2001Active
101 North Main Street, Suite 400, Ann Arbor, 48104, Michigan, Usa,

Director02 July 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director02 July 2001Active

People with Significant Control

Mr David Stewart
Notified on:06 April 2016
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:United Kingdom
Address:Crown Cottage, Little Missenden, Amersham, United Kingdom, HP7 ORD
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Gazette

Gazette dissolved compulsory.

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2018-08-11Dissolution

Dissolved compulsory strike off suspended.

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2018-06-26Gazette

Gazette notice compulsory.

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2017-07-08Gazette

Gazette filings brought up to date.

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2017-07-07Confirmation statement

Confirmation statement with updates.

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2017-07-01Dissolution

Dissolved compulsory strike off suspended.

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2017-05-02Gazette

Gazette notice compulsory.

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2016-07-13Confirmation statement

Confirmation statement with updates.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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2015-11-10Annual return

Annual return company with made up date full list shareholders.

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2015-11-09Address

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

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2015-09-29Officers

Termination director company with name termination date.

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2015-02-13Accounts

Accounts with accounts type total exemption small.

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2014-08-14Annual return

Annual return company with made up date full list shareholders.

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2014-03-04Accounts

Accounts with accounts type total exemption small.

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2013-09-26Annual return

Annual return company with made up date full list shareholders.

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2013-03-27Accounts

Change account reference date company current extended.

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2012-10-24Annual return

Annual return company with made up date full list shareholders.

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2012-10-03Accounts

Accounts with accounts type total exemption small.

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2011-10-13Mortgage

Legacy.

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2011-10-13Mortgage

Legacy.

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2011-10-13Mortgage

Legacy.

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2011-10-13Mortgage

Legacy.

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2011-09-26Change of name

Certificate change of name company.

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2011-09-26Change of name

Change of name notice.

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