co
Corporate
Observer
Homepage
Data
Great Britain
Company
HUGO VERRIESTSTRAAT LIMITED

HUGO VERRIESTSTRAAT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHUGO VERRIESTSTRAAT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09600146
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HUGO VERRIESTSTRAAT LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is HUGO VERRIESTSTRAAT LIMITED located?

    Registered Office Address
    Sanderson House 22 Station Road
    Horsforth
    LS18 5NT Leeds
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HUGO VERRIESTSTRAAT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

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

    Last Confirmation Statement Made Up ToMay 20, 2026
    Next Confirmation Statement DueJun 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 20, 2025
    OverdueNo

    What are the latest filings for HUGO VERRIESTSTRAAT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 20, 2025 with no updates

    		3 pagesCS01

    Change of details for Mr William Calvert as a person with significant control on Nov 15, 2024

    		2 pagesPSC04

    Total exemption full accounts made up to May 31, 2024

    		6 pagesAA

    Confirmation statement made on May 20, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		7 pagesAA

    Confirmation statement made on May 20, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		7 pagesAA

    Confirmation statement made on May 20, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		7 pagesAA

    Confirmation statement made on May 20, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		7 pagesAA

    Confirmation statement made on May 20, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		7 pagesAA

    Confirmation statement made on May 20, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2018

    		3 pagesAA

    Confirmation statement made on May 20, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2017

    		2 pagesAA

    Confirmation statement made on May 20, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		3 pagesAA

    Annual return made up to May 20, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2016

    Statement of capital on May 31, 2016

    • Capital: GBP 1
    		SH01

    Termination of appointment of Clifford Donald Wing as a director on May 20, 2015

    		1 pagesTM01

    Appointment of Mr William Calvert as a director on May 20, 2015

    		2 pagesAP01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2015

    Statement of capital on May 20, 2015

    • Capital: GBP 1
    		SH01
    incorporationMay 20, 2015

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of HUGO VERRIESTSTRAAT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CALVERT, William
    22 Station Road
    Horsforth
    LS18 5NT Leeds
    Sanderson House
    United Kingdom
    		Director
    22 Station Road
    Horsforth
    LS18 5NT Leeds
    Sanderson House
    United Kingdom
    		EnglandBritishCompany Director93670040001
    WING, Clifford Donald
    EN2 6EY Enfield
    41 Walsingham Road
    United Kingdom
    		Director
    EN2 6EY Enfield
    41 Walsingham Road
    United Kingdom
    		EnglandBritishDirector157944660001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Calvert
    22 Station Road
    Horsforth
    LS18 5NT Leeds
    Sanderson House
    United Kingdom
    		Apr 06, 2016
    22 Station Road
    Horsforth
    LS18 5NT Leeds
    Sanderson House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • license: CC0