HUGO & HUDSON LIMITED
Overview
| Company Name | HUGO & HUDSON LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 10335708 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HUGO & HUDSON LIMITED?
- Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is HUGO & HUDSON LIMITED located?
| Registered Office Address | C/O Castle Hill Insolvency Ltd 1 Battle Road Heathfield TQ12 6RY Newton Abbot Devon England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HUGO & HUDSON LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HUGO & HUDSON LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Oct 20, 2025 |
| Next Confirmation Statement Due | Nov 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 20, 2024 |
| Overdue | Yes |
What are the latest filings for HUGO & HUDSON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 85 Great Portland Street London W1W 7LT England to C/O Castle Hill Insolvency Ltd 1 Battle Road Heathfield Newton Abbot Devon TQ12 6RY on Apr 22, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 20, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Satisfaction of charge 103357080001 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Christopher Price as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Christopher Price as a director on Dec 01, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 20, 2023 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Miss Katharine Elizabeth Palmer on Oct 19, 2023 | 2 pages | CH01 | ||||||||||
Change of details for Miss Katharine Elizabeth Palmer as a person with significant control on Oct 19, 2023 | 2 pages | PSC04 | ||||||||||
Termination of appointment of Christopher Gordon Palmer as a director on Oct 19, 2023 | 1 pages | TM01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Registered office address changed from 1st Floor 85 Great Portland Street London W1W 7LT United Kingdom to 85 Great Portland Street London W1W 7LT on May 20, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 28, 2022 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Apr 27, 2022 with updates | 4 pages | CS01 | ||||||||||
Change of details for Miss Katharine Elizabeth Palmer as a person with significant control on Feb 14, 2022 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mrs Katharine Elizabeth Palmer on Feb 14, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Christopher Gordon Palmer on Feb 14, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Katharine Elizabeth Palmer on Feb 14, 2022 | 2 pages | CH01 | ||||||||||
Termination of appointment of Francesca Francis as a director on Feb 14, 2022 | 1 pages | TM01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Who are the officers of HUGO & HUDSON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERKELEY, Katharine Elizabeth | Director | Tamarisk Walk East Wittering PO20 8DQ Chichester Lindisfarne England | England | British | 212475810008 | |||||
| FRANCIS, Francesca | Director | Green Lane Clanfield PO8 0LB Waterlooville 77a England | United Kingdom | British | 162539710001 | |||||
| FRANCIS, Louis Paul | Director | Green Lane Clanfield PO8 0LB Waterlooville 77a England | England | British | 100110510001 | |||||
| PALMER, Christopher Gordon | Director | Tamarisk Walk East Wittering PO20 8DQ Chichester Lindisfarne England | England | British | 184643400003 | |||||
| PRICE, Christopher | Director | Great Portland Street W1W 7LT London 85 England | United Kingdom | British | 316590490001 |
Who are the persons with significant control of HUGO & HUDSON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Francesca Francis | Sep 20, 2016 | Green Lane Clanfield PO8 0LB Waterlooville 77a Hampshire England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Miss Katharine Elizabeth Berkeley | Aug 18, 2016 | Tamarisk Walk East Wittering PO20 8DQ Chichester Lindisfarne England | No |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
Does HUGO & HUDSON LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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