HUGO DESIGNS LIMITED

Overview

Company Name	HUGO DESIGNS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03280035
Jurisdiction	England/Wales
Date of Creation	Nov 18, 1996

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 DESIGNS LIMITED?

Other service activities n.e.c. (96090) / Other service activities
Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is HUGO DESIGNS LIMITED located?

Registered Office Address	223 Hillmorton Road Rugby CV22 5BA Warwickshire
Undeliverable Registered Office Address	No

What are the latest accounts for HUGO DESIGNS LIMITED?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 14, 2026
Next Confirmation Statement Due	Nov 28, 2026
Next Confirmation Statement Made Up To	Nov 14, 2025
Overdue	No

What are the latest filings for HUGO DESIGNS LIMITED?

Filings
Date	Description	Document	Type
Nov 30, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Nov 14, 2025	Confirmation statement made on Nov 14, 2025 with updates	3 pages	CS01

Nov 14, 2025	Appointment of Miss Mary Elizabeth Deery as a secretary on Nov 14, 2025	2 pages	AP03

Nov 14, 2025	Termination of appointment of Samantha Deery as a secretary on Nov 14, 2025	1 pages	TM02

Dec 14, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Nov 19, 2024	Confirmation statement made on Nov 18, 2024 with no updates	3 pages	CS01

Jul 21, 2024	Previous accounting period shortened from Sep 30, 2024 to Mar 31, 2024	1 pages	AA01

May 31, 2024	Micro company accounts made up to Sep 30, 2023	3 pages	AA

Nov 20, 2023	Confirmation statement made on Nov 18, 2023 with no updates	3 pages	CS01

Jun 09, 2023	Micro company accounts made up to Sep 30, 2022	3 pages	AA

Nov 20, 2022	Confirmation statement made on Nov 18, 2022 with no updates	3 pages	CS01

Jun 19, 2022	Micro company accounts made up to Sep 30, 2021	3 pages	AA

Nov 19, 2021	Confirmation statement made on Nov 18, 2021 with no updates	3 pages	CS01

Nov 15, 2021	Previous accounting period shortened from Oct 31, 2021 to Sep 30, 2021	1 pages	AA01

Jul 10, 2021	Micro company accounts made up to Oct 31, 2020	3 pages	AA

Nov 23, 2020	Confirmation statement made on Nov 18, 2020 with no updates	3 pages	CS01

Jul 19, 2020	Micro company accounts made up to Oct 31, 2019	3 pages	AA

Nov 18, 2019	Confirmation statement made on Nov 18, 2019 with no updates	3 pages	CS01

Jul 26, 2019	Micro company accounts made up to Oct 31, 2018	2 pages	AA

Nov 22, 2018	Confirmation statement made on Nov 18, 2018 with no updates	3 pages	CS01

Jul 23, 2018	Micro company accounts made up to Oct 31, 2017	2 pages	AA

Nov 19, 2017	Confirmation statement made on Nov 18, 2017 with no updates	3 pages	CS01

Jul 26, 2017	Total exemption small company accounts made up to Oct 31, 2016	4 pages	AA

Nov 30, 2016	Confirmation statement made on Nov 18, 2016 with updates	6 pages	CS01

Jul 28, 2016	Total exemption small company accounts made up to Oct 31, 2015	4 pages	AA

View All Filings

Who are the officers of HUGO DESIGNS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DEERY, Mary Elizabeth School Gardens CV21 4JL Rugby 3 England	Nov 14, 2025		Secretary	School Gardens CV21 4JL Rugby 3 England				342614250001
DEERY, Hugh Patrick 223 Hillmorton Road CV22 5BA Rugby Warwickshire	Nov 18, 1996		Director	223 Hillmorton Road CV22 5BA Rugby Warwickshire	England	British	1965-6	50952390002
DEERY, Samantha 223 Hillmorton Road CV22 5BA Rugby Warwickshire	Nov 18, 1996	Nov 14, 2025	Secretary	223 Hillmorton Road CV22 5BA Rugby Warwickshire		British		50952460002
PARAMOUNT COMPANY SEARCHES LIMITED 229 Nether Street N3 1NT London	Nov 18, 1996	Nov 18, 1996	Nominee Secretary	229 Nether Street N3 1NT London				900001530001
PARAMOUNT PROPERTIES (UK) LIMITED 229 Nether Street N3 1NT London	Nov 18, 1996	Nov 18, 1996	Nominee Director	229 Nether Street N3 1NT London				900001520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HUGO DESIGNS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Hugh Patrick Deery Hillmorton Road CV22 5BA Rugby 223 Warwickshire England	Apr 06, 2016	Hillmorton Road CV22 5BA Rugby 223 Warwickshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mrs Samantha Deery Hillmorton Road CV22 5BA Rugby 223 Warwickshire England	Apr 06, 2016	Hillmorton Road CV22 5BA Rugby 223 Warwickshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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.
license: CC0