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HUGLEO LIMITED

HUGLEO LIMITED

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

    • Overview

    Company NameHUGLEO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12665603
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HUGLEO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is HUGLEO LIMITED located?

    Registered Office Address
    59 High Street
    RH19 3DD East Grinstead
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HUGLEO LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for HUGLEO LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 11, 2024

    What are the latest filings for HUGLEO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Previous accounting period shortened from Mar 29, 2024 to Mar 28, 2024

    		1 pagesAA01

    Confirmation statement made on Jun 11, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Previous accounting period shortened from Mar 30, 2023 to Mar 29, 2023

    		1 pagesAA01

    Previous accounting period shortened from Mar 31, 2023 to Mar 30, 2023

    		1 pagesAA01

    Confirmation statement made on Jun 11, 2023 with no updates

    		3 pagesCS01

    Change of details for Miss Joanne Eve Kiernander as a person with significant control on Apr 12, 2023

    		2 pagesPSC04

    Director's details changed for Miss Joanne Eve Kiernander on Apr 12, 2023

    		2 pagesCH01

    Registered office address changed from 59 High Street East Grinstead RH19 3AF to 59 High Street East Grinstead RH19 3DD on Apr 12, 2023

    		2 pagesAD01

    Registered office address changed from Treviot House 186-192 High Road Ilford Essex IG1 1LR United Kingdom to 59 High Street East Grinstead RH19 3AF on Mar 28, 2023

    		2 pagesAD01

    Change of details for Mr Gavin James Reid as a person with significant control on Dec 06, 2022

    		2 pagesPSC04

    Director's details changed for Mr Gavin James Reid on Dec 06, 2022

    		2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Jun 11, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		5 pagesAA

    Previous accounting period shortened from Jun 30, 2021 to Mar 31, 2021

    		1 pagesAA01

    Confirmation statement made on Jun 11, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Miss Joanne Eve Kiernander on Jun 16, 2020

    		2 pagesCH01

    Incorporation

    		41 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 12, 2020

    Statement of capital on Jun 12, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of HUGLEO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KIERNANDER, Joanne Eve
    High Street
    RH19 3DD East Grinstead
    59
    		Director
    High Street
    RH19 3DD East Grinstead
    59
    		EnglandBritish105977850004
    REID, Gavin James
    High Street
    RH19 3DD East Grinstead
    59
    		Director
    High Street
    RH19 3DD East Grinstead
    59
    		EnglandBritish76990920011
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HUGLEO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gavin James Reid
    High Street
    RH19 3DD East Grinstead
    59
    		Jun 12, 2020
    High Street
    RH19 3DD East Grinstead
    59
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Miss Joanne Eve Kiernander
    High Street
    RH19 3DD East Grinstead
    59
    		Jun 12, 2020
    High Street
    RH19 3DD East Grinstead
    59
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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