HUGO PERSONAL CARE LIMITED

Overview

Company Name	HUGO PERSONAL CARE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00861683
Jurisdiction	England/Wales
Date of Creation	Oct 18, 1965

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HUGO PERSONAL CARE LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is HUGO PERSONAL CARE LIMITED located?

Registered Office Address	Middleton Way Middleton M24 4DP Manchester
Undeliverable Registered Office Address	No

What were the previous names of HUGO PERSONAL CARE LIMITED?

Previous Company Names
Company Name	From	Until
HUGO HOUSE LIMITED	Dec 09, 1986	Dec 09, 1986
HUGO HOUSE BEAUTY PRODUCTS LIMITED	Oct 18, 1965	Oct 18, 1965

What are the latest accounts for HUGO PERSONAL CARE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for HUGO PERSONAL CARE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 29, 2027
Next Confirmation Statement Due	Apr 12, 2027
Next Confirmation Statement Made Up To	Mar 29, 2026
Overdue	No

What are the latest filings for HUGO PERSONAL CARE LIMITED?

Filings
Date	Description	Document	Type
Apr 02, 2026	Confirmation statement made on Mar 29, 2026 with no updates	3 pages	CS01

Feb 26, 2026	Accounts for a dormant company made up to Jun 30, 2025	4 pages	AA

Apr 01, 2025	Confirmation statement made on Mar 29, 2025 with no updates	3 pages	CS01

Apr 01, 2025	Accounts for a dormant company made up to Jun 30, 2024	4 pages	AA

Nov 08, 2024	Termination of appointment of Howard William Nicholson as a director on Oct 31, 2024	1 pages	TM01

Apr 04, 2024	Confirmation statement made on Mar 29, 2024 with no updates	3 pages	CS01

Apr 03, 2024	Register(s) moved to registered inspection location Mcbride Plc Arbeta 11 Northampton Road Manchester M40 5BP	1 pages	AD03

Mar 25, 2024	Register inspection address has been changed from Mcbride Plc Central Park Northampton Road Manchester M40 5BP United Kingdom to Mcbride Plc Arbeta 11 Northampton Road Manchester M40 5BP	1 pages	AD02

Feb 09, 2024	Accounts for a dormant company made up to Jun 30, 2023	4 pages	AA

Mar 29, 2023	Confirmation statement made on Mar 29, 2023 with no updates	3 pages	CS01

Jan 30, 2023	Accounts for a dormant company made up to Jun 30, 2022	4 pages	AA

Oct 12, 2022	Confirmation statement made on Sep 30, 2022 with no updates	3 pages	CS01

Mar 15, 2022	Accounts for a dormant company made up to Jun 30, 2021	4 pages	AA

Oct 04, 2021	Confirmation statement made on Sep 30, 2021 with no updates	3 pages	CS01

Jun 28, 2021	Accounts for a dormant company made up to Jun 30, 2020	4 pages	AA

Jun 14, 2021	Appointment of Mark William Strickland as a director on Jun 07, 2021	2 pages	AP01

Oct 01, 2020	Confirmation statement made on Sep 30, 2020 with no updates	3 pages	CS01

Apr 01, 2020	Termination of appointment of Huan George Quayle as a secretary on Mar 31, 2020	1 pages	TM02

Mar 10, 2020	Accounts for a dormant company made up to Jun 30, 2019	4 pages	AA

Feb 12, 2020	Termination of appointment of David Thomas Rattigan as a director on Jan 31, 2020	1 pages	TM01

Feb 12, 2020	Appointment of Mr Howard William Nicholson as a director on Jan 31, 2020	2 pages	AP01

Oct 01, 2019	Confirmation statement made on Sep 30, 2019 with no updates	3 pages	CS01

Mar 13, 2019	Accounts for a dormant company made up to Jun 30, 2018	4 pages	AA

Oct 01, 2018	Confirmation statement made on Sep 30, 2018 with no updates	3 pages	CS01

Apr 04, 2018	Register(s) moved to registered inspection location Mcbride Plc Central Park Northampton Road Manchester M40 5BP	1 pages	AD03

View All Filings

Who are the officers of HUGO PERSONAL CARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITH, Christopher Ian Charles Middleton M24 4DP Manchester Middleton Way United Kingdom	Feb 28, 2015		Director	Middleton M24 4DP Manchester Middleton Way United Kingdom	United Kingdom	British	1964-1	194353920001
STRICKLAND, Mark William Middleton Way Middleton M24 4DP Manchester	Jun 07, 2021		Director	Middleton Way Middleton M24 4DP Manchester	United Kingdom	British	1962-2	284037180001
BARNET, Carole Ann Middleton Way Middleton M24 4DP Manchester		Jan 15, 2018	Secretary	Middleton Way Middleton M24 4DP Manchester		British		687900001
QUAYLE, Huan George Middleton Way Middleton M24 4DP Manchester	Jan 15, 2018	Mar 31, 2020	Secretary	Middleton Way Middleton M24 4DP Manchester				242194950001
ATKINSON, Christopher John, Dr 1 Briarfield Close LS29 8TX Ilkley West Yorkshire		Jun 30, 1992	Director	1 Briarfield Close LS29 8TX Ilkley West Yorkshire		British	1941-10	20299420001
ATKINSON, Derek Weaver 45 Broad Lane HD5 9BZ Huddersfield West Yorkshire		Dec 17, 1992	Director	45 Broad Lane HD5 9BZ Huddersfield West Yorkshire		British	1947-1	30895920003
BARNET, Carole Ann Middleton Way Middleton M24 4DP Manchester Robert Mcbride Ltd	Feb 28, 2011	Apr 01, 2011	Director	Middleton Way Middleton M24 4DP Manchester Robert Mcbride Ltd	England	British	1958-3	687900001
BARRISKELL, Simon Francis Middleton Way Middleton M24 4DP Manchester	Apr 01, 2011	Jun 30, 2015	Director	Middleton Way Middleton M24 4DP Manchester	United Kingdom	British	1969-2	159313890002
BARTON, Anthony Colin 1 Lime Tree Gardens Boston Spa LS23 6DY Wetherby West Yorkshire		Jun 30, 1992	Director	1 Lime Tree Gardens Boston Spa LS23 6DY Wetherby West Yorkshire		British	1954-5	20299380001
BENTLEY, Robert 7 Woodlands Grove Kippax LS25 7RW Leeds West Yorkshire		Jun 30, 1992	Director	7 Woodlands Grove Kippax LS25 7RW Leeds West Yorkshire		British	1955-11	20299390001
BEWICKE, John 17 Smithills Hall Close Ramsbottom BL0 9FF Bury Lancashire	Nov 19, 1991	Jun 30, 1992	Director	17 Smithills Hall Close Ramsbottom BL0 9FF Bury Lancashire		British	1956-4	18107310001
BRADLEY, Robert 67 Home Farm Lane IP33 2QL Bury St Edmunds Suffolk		Oct 31, 1991	Director	67 Home Farm Lane IP33 2QL Bury St Edmunds Suffolk		British	1947-7	20299400001
HANDLEY, Michael 5 Meryton House Imperial Park Imperial Road SL4 3TW Windsor Berkshire	May 29, 1993	Jul 12, 2005	Director	5 Meryton House Imperial Park Imperial Road SL4 3TW Windsor Berkshire	United Kingdom	British	1946-10	11908890002
HENNESSY, Michael James Kieran 18 Bollin Hill SK9 4AW Wilmslow Cheshire		Jul 02, 1993	Director	18 Bollin Hill SK9 4AW Wilmslow Cheshire		British	1952-6	6335280002
KENDRICK, John Alderson Greenlands Sand Lane Nether Alderley SK10 4TS Macclesfield Cheshire	Aug 17, 1992	Aug 31, 1997	Director	Greenlands Sand Lane Nether Alderley SK10 4TS Macclesfield Cheshire	England	British	1944-4	800840001
LINDSAY, Andrew Middleton Way Middleton M24 4DP Manchester	Jul 12, 2005	Feb 28, 2011	Director	Middleton Way Middleton M24 4DP Manchester	United Kingdom	British	1952-5	78337450002
LINDSAY, James 9 Stanley Road Hoylake L47 1HL Wirral Merseyside		Jun 30, 1992	Director	9 Stanley Road Hoylake L47 1HL Wirral Merseyside		British	1952-10	20299410001
MCINTYRE, Colin Stuart Middleton Way Middleton M24 4DP Manchester	Mar 10, 2009	Feb 28, 2015	Director	Middleton Way Middleton M24 4DP Manchester	England	British	1962-10	196049590001
MCMULLEN, Brian 12 Stockton Road SK9 6EU Wilmslow Cheshire		Jun 30, 1992	Director	12 Stockton Road SK9 6EU Wilmslow Cheshire		British	1949-4	4485200001
MORTON, Anthony John, Dr 12 Garth Avenue Collingham LS22 5BJ Wetherby West Yorkshire		Jun 30, 1992	Director	12 Garth Avenue Collingham LS22 5BJ Wetherby West Yorkshire		British	1953-5	20299370001
MURFIN, Andrew James 48 Hawthorne Way Shelley HD8 8JX Huddersfield West Yorkshire	Jan 22, 2007	Nov 30, 2007	Director	48 Hawthorne Way Shelley HD8 8JX Huddersfield West Yorkshire	United Kingdom	British	1960-10	68921430001
NICHOLSON, Howard William Middleton Way Middleton M24 4DP Manchester	Jan 31, 2020	Oct 31, 2024	Director	Middleton Way Middleton M24 4DP Manchester	United Kingdom	British	1970-3	158054790002
RATTIGAN, David Thomas Middleton Way Middleton M24 4DP Manchester	Jun 30, 2015	Jan 31, 2020	Director	Middleton Way Middleton M24 4DP Manchester	United Kingdom	British	1969-5	267716900001
SEAMAN, Timothy Nicholas Motum Durran Haslingden Road BB4 6QX Rawtenstall Lancashire	Nov 30, 2007	Mar 10, 2009	Director	Durran Haslingden Road BB4 6QX Rawtenstall Lancashire	England	British	1951-3	126365880001
SEAMAN, Timothy Nicholas Motum Durran Haslingden Road BB4 6QX Rawtenstall Lancashire	Nov 02, 1992	Jan 22, 2007	Director	Durran Haslingden Road BB4 6QX Rawtenstall Lancashire	England	British	1951-3	126365880001
WIDDUP, John Woodley Beeches Legh Road Prestbury SK10 4HX Macclesfield Cheshire		Oct 30, 1992	Director	Beeches Legh Road Prestbury SK10 4HX Macclesfield Cheshire		British	1940-1	1260350001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HUGO PERSONAL CARE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Robert Mcbride Ltd

Apr 06, 2016

Middleton Way

Middleton

M24 4DP Manchester

Robert Mcbride

England

Legal Form	Limited By Shares
Country Registered	Uk
Legal Authority	Uk
Place Registered	Uk Companies House
Registration Number	220175

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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