HUGH GELL & COMPANY LIMITED

Overview

Company Name	HUGH GELL & COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03009303
Jurisdiction	England/Wales
Date of Creation	Jan 12, 1995

Summary

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

What is the purpose of HUGH GELL & COMPANY LIMITED?

Wholesale of meat and meat products (46320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is HUGH GELL & COMPANY LIMITED located?

Registered Office Address	35 Queen Anne Street W1G 9HZ London England
Undeliverable Registered Office Address	No

What are the latest accounts for HUGH GELL & COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for HUGH GELL & COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 05, 2027
Next Confirmation Statement Due	Jan 19, 2027
Next Confirmation Statement Made Up To	Jan 05, 2026
Overdue	No

What are the latest filings for HUGH GELL & COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jan 05, 2026	Confirmation statement made on Jan 05, 2026 with no updates	3 pages	CS01

Jan 05, 2026	Termination of appointment of Duncan James Alexander as a director on Dec 31, 2025	1 pages	TM01

Jan 05, 2026	Appointment of Mr Timothy Griffiths as a director on Dec 31, 2025	2 pages	AP01

Jul 23, 2025	Accounts for a dormant company made up to Dec 31, 2024	10 pages	AA

May 08, 2025	Appointment of Mr Barry David Price as a secretary on Apr 02, 2025	2 pages	AP03

May 07, 2025	Termination of appointment of Gary Rainey as a secretary on Apr 02, 2025	1 pages	TM02

Jan 13, 2025	Confirmation statement made on Jan 12, 2025 with no updates	3 pages	CS01

Aug 02, 2024	Unaudited abridged accounts made up to Dec 31, 2023	8 pages	AA

Jan 17, 2024	Confirmation statement made on Jan 12, 2024 with no updates	3 pages	CS01

Aug 10, 2023	Unaudited abridged accounts made up to Dec 31, 2022	8 pages	AA

Feb 28, 2023	Director's details changed for Duncan James Alexander on Jan 12, 2023	2 pages	CH01

Jan 16, 2023	Confirmation statement made on Jan 12, 2023 with no updates	3 pages	CS01

Aug 24, 2022	Unaudited abridged accounts made up to Dec 31, 2021	8 pages	AA

May 05, 2022	Registered office address changed from 12 Upper Belgrave Street London SW1X 8BA to 35 Queen Anne Street London W1G 9HZ on May 05, 2022	1 pages	AD01

Jan 17, 2022	Confirmation statement made on Jan 12, 2022 with no updates	3 pages	CS01

Apr 28, 2021	Accounts for a dormant company made up to Dec 31, 2020	4 pages	AA

Feb 11, 2021	Accounts for a dormant company made up to Dec 31, 2019	7 pages	AA

Jan 27, 2021	Confirmation statement made on Jan 12, 2021 with no updates	3 pages	CS01

Jan 14, 2020	Confirmation statement made on Jan 12, 2020 with no updates	3 pages	CS01

Jun 13, 2019	Accounts for a dormant company made up to Dec 31, 2018	5 pages	AA

Jan 21, 2019	Confirmation statement made on Jan 12, 2019 with no updates	3 pages	CS01

Apr 16, 2018	Accounts for a small company made up to Dec 31, 2017	5 pages	AA

Jan 24, 2018	Confirmation statement made on Jan 12, 2018 with no updates	3 pages	CS01

Jun 15, 2017	Accounts for a small company made up to Dec 31, 2016	7 pages	AA

Jan 20, 2017	Confirmation statement made on Jan 12, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of HUGH GELL & COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PRICE, Barry David Queen Anne Street W1G 9HZ London 35 England	Apr 02, 2025		Secretary	Queen Anne Street W1G 9HZ London 35 England				335576150001
GRIFFITHS, Timothy Queen Anne Street W1G 9HZ London 35 England	Dec 31, 2025		Director	Queen Anne Street W1G 9HZ London 35 England	England	British	1974-6	207138020001
GELL, Susan Tregaye 9 Chaucer Court Ewelme OX10 6HW Wallingford Oxfordshire	Jan 12, 1995	Jun 30, 2004	Secretary	9 Chaucer Court Ewelme OX10 6HW Wallingford Oxfordshire		British		41782630001
RAINEY, Gary Queen Anne Street W1G 9HZ London 35 England	Jun 30, 2004	Apr 02, 2025	Secretary	Queen Anne Street W1G 9HZ London 35 England		British		3535890002
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Jan 12, 1995	Jan 12, 1995	Nominee Secretary	120 East Road N1 6AA London				900004100001
ALEXANDER, Duncan James Queen Anne Street W1G 9HZ London 35 England	Jun 30, 2004	Dec 31, 2025	Director	Queen Anne Street W1G 9HZ London 35 England	England	British	1956-6	49551710006
GELL, Hugh David 117 High Street Ewelme OX10 6HQ Wallingford Oxfordshire	Jan 12, 1995	Dec 31, 2006	Director	117 High Street Ewelme OX10 6HQ Wallingford Oxfordshire		British	1934-11	41782570003
GELL, Susan Tregaye 9 Chaucer Court Ewelme OX10 6HW Wallingford Oxfordshire	Jan 12, 1995	Jun 30, 2004	Director	9 Chaucer Court Ewelme OX10 6HW Wallingford Oxfordshire		British	1941-4	41782630001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Jan 12, 1995	Jan 12, 1995	Nominee Director	120 East Road N1 6AA London				900004090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HUGH GELL & COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Charles Tennant & Co Ltd

Apr 06, 2016

Whistleberry Road

Blantyre

G72 0TH Glasgow

Craighead

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act2006
Place Registered	Scotland
Registration Number	Sc008811

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.

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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