HUGO & HUDSON LIMITED: Filings

  • Overview

    Company NameHUGO & HUDSON LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 10335708
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HUGO & HUDSON LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of affairs

    8 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 17, 2025

    LRESEX

    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 pagesAD01

    Confirmation statement made on Oct 20, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    8 pagesAA

    Satisfaction of charge 103357080001 in full

    1 pagesMR04

    Termination of appointment of Christopher Price as a director on Apr 30, 2024

    1 pagesTM01

    Appointment of Mr Christopher Price as a director on Dec 01, 2023

    2 pagesAP01

    Confirmation statement made on Oct 20, 2023 with updates

    4 pagesCS01

    Director's details changed for Miss Katharine Elizabeth Palmer on Oct 19, 2023

    2 pagesCH01

    Change of details for Miss Katharine Elizabeth Palmer as a person with significant control on Oct 19, 2023

    2 pagesPSC04

    Termination of appointment of Christopher Gordon Palmer as a director on Oct 19, 2023

    1 pagesTM01

    Unaudited abridged accounts made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Apr 28, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2021

    8 pagesAA

    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 pagesAD01

    Confirmation statement made on Apr 28, 2022 with updates

    4 pagesCS01

    Confirmation statement made on Apr 27, 2022 with updates

    4 pagesCS01

    Change of details for Miss Katharine Elizabeth Palmer as a person with significant control on Feb 14, 2022

    2 pagesPSC04

    Director's details changed for Mrs Katharine Elizabeth Palmer on Feb 14, 2022

    2 pagesCH01

    Director's details changed for Mr Christopher Gordon Palmer on Feb 14, 2022

    2 pagesCH01

    Director's details changed for Mrs Katharine Elizabeth Palmer on Feb 14, 2022

    2 pagesCH01

    Termination of appointment of Francesca Francis as a director on Feb 14, 2022

    1 pagesTM01

    Unaudited abridged accounts made up to Dec 31, 2020

    8 pagesAA

    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