HUG CORP LTD

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

    Company NameHUG CORP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13900832
    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 HUG CORP LTD?

    • Media representation services (73120) / Professional, scientific and technical activities

    Where is HUG CORP LTD located?

    Registered Office Address
    20 Wenlock Road
    N1 7GU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HUG CORP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2024

    What is the status of the latest confirmation statement for HUG CORP LTD?

    Last Confirmation Statement Made Up ToFeb 07, 2026
    Next Confirmation Statement DueFeb 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 07, 2025
    OverdueNo

    What are the latest filings for HUG CORP LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Feb 28, 2024

    3 pagesAA

    Registered office address changed from PO Box 4385 13900832 - Companies House Default Address Cardiff CF14 8LH to 20 Wenlock Road London United Kingdom N1 7GU on Apr 15, 2025

    3 pagesAD01

    Confirmation statement made on Feb 07, 2025 with updates

    5 pagesCS01

    Register inspection address has been changed from 113 Eleanor Road Prenton CH43 7QP England to 20 Wenlock Road London N1 7GU

    1 pagesAD02

    Register inspection address has been changed to 113 Eleanor Road Prenton CH43 7QP

    1 pagesAD02

    Registered office address changed to PO Box 4385, 13900832 - Companies House Default Address, Cardiff, CF14 8LH on Dec 13, 2024

    1 pagesRP05

    Confirmation statement made on Feb 07, 2024 with updates

    5 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Feb 28, 2023

    2 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Feb 07, 2023 with updates

    5 pagesCS01

    Change of details for Mr Mark Edward Cowley as a person with significant control on Nov 09, 2022

    2 pagesPSC04

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 08, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 08, 2022

    Statement of capital on Feb 08, 2022

    • Capital: GBP 1
    SH01

    Who are the officers of HUG CORP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COWLEY, Mark Edward
    Wenlock Road
    N1 7GU London
    20-22
    England
    Director
    Wenlock Road
    N1 7GU London
    20-22
    England
    United KingdomBritishManaging Director243841840001

    Who are the persons with significant control of HUG CORP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Edward Cowley
    Wenlock Road
    N1 7GU London
    20-22
    England
    Feb 08, 2022
    Wenlock Road
    N1 7GU London
    20-22
    England
    No
    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.

    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