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HUGO SHAW PROPERTIES LIMITED

HUGO SHAW PROPERTIES LIMITED

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

    • Overview

    Company NameHUGO SHAW PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11192003
    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 SHAW PROPERTIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is HUGO SHAW PROPERTIES LIMITED located?

    Registered Office Address
    2 Kingfisher
    GU51 5BS Fleet
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HUGO SHAW PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

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

    Last Confirmation Statement Made Up ToOct 23, 2026
    Next Confirmation Statement DueNov 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 23, 2025
    OverdueNo

    What are the latest filings for HUGO SHAW PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 23, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2025

    		4 pagesAA

    Confirmation statement made on Nov 30, 2024 with no updates

    		3 pagesCS01

    Satisfaction of charge 111920030003 in full

    		1 pagesMR04

    Micro company accounts made up to Feb 29, 2024

    		6 pagesAA

    Registration of charge 111920030007, created on Apr 30, 2024

    		4 pagesMR01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Nov 30, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    		6 pagesAA

    Confirmation statement made on Nov 30, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    		6 pagesAA

    Registration of charge 111920030006, created on Jul 05, 2022

    		6 pagesMR01

    Registration of charge 111920030005, created on Jun 17, 2022

    		7 pagesMR01

    Registration of charge 111920030004, created on Apr 29, 2022

    		6 pagesMR01

    Registration of a charge

    		 pagesMR01

    Registration of charge 111920030002, created on Mar 13, 2022

    		19 pagesMR01

    Registration of charge 111920030003, created on Mar 04, 2022

    		19 pagesMR01

    Registration of charge 111920030001, created on Feb 25, 2022

    		19 pagesMR01

    Confirmation statement made on Nov 30, 2021 with updates

    		5 pagesCS01

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Nov 23, 2021Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Micro company accounts made up to Feb 28, 2021

    		5 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company for the purchase 03/09/2021
    		RES13

    Cancellation of shares. Statement of capital on Sep 20, 2021

    • Capital: GBP 90
    		4 pagesSH06

    Registered office address changed from 18 Jubilee Drive Church Crookham Fleet GU52 8AH United Kingdom to 2 Kingfisher Fleet Hampshire GU51 5BS on Sep 03, 2021

    		1 pagesAD01

    Change of details for Mr Daniel Christopher Weeks as a person with significant control on Jun 18, 2021

    		2 pagesPSC04
    View All Filings

    Who are the officers of HUGO SHAW PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEEKS, Daniel Christopher
    GU51 5BS Fleet
    2 Kingfisher
    Hampshire
    England
    		Director
    GU51 5BS Fleet
    2 Kingfisher
    Hampshire
    England
    		United KingdomBritish240833260002
    WEEKS, Jade Danielle
    Jubilee Drive
    Church Crookham
    GU52 8AH Fleet
    18
    United Kingdom
    		Director
    Jubilee Drive
    Church Crookham
    GU52 8AH Fleet
    18
    United Kingdom
    		United KingdomBritishDirector226866200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HUGO SHAW PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jade Danielle Weeks
    Jubilee Drive
    Church Crookham
    GU52 8AH Fleet
    18
    United Kingdom
    		Feb 07, 2018
    Jubilee Drive
    Church Crookham
    GU52 8AH Fleet
    18
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Daniel Christopher Weeks
    GU51 5BS Fleet
    2 Kingfisher
    Hampshire
    England
    		Feb 07, 2018
    GU51 5BS Fleet
    2 Kingfisher
    Hampshire
    England
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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