HUG ENTERPRISES LTD
Overview
| Company Name | HUG ENTERPRISES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13904880 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HUG ENTERPRISES LTD?
- Business and domestic software development (62012) / Information and communication
Where is HUG ENTERPRISES LTD located?
| Registered Office Address | Kb House Juniper Court Scott Drive WA15 8AB Altrincham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HUG ENTERPRISES LTD?
| Company Name | From | Until |
|---|---|---|
| CHESTER RECRUITMENT LTD | Feb 09, 2022 | Feb 09, 2022 |
What are the latest accounts for HUG ENTERPRISES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for HUG ENTERPRISES LTD?
| Last Confirmation Statement Made Up To | Dec 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 04, 2024 |
| Overdue | No |
What are the latest filings for HUG ENTERPRISES LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Feb 28, 2025 | 4 pages | AA | ||||||||||||||
Termination of appointment of Robert James Hazell as a director on Oct 07, 2025 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from Dalton House 35 Chester Street Wrexham LL13 8AH to Kb House Juniper Court Scott Drive Altrincham WA15 8AB on Jun 02, 2025 | 1 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||||||
Confirmation statement made on Dec 04, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 02, 2024
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr Robert James Hazell as a director on Dec 02, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Matthew Horan as a director on Dec 02, 2024 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Nov 25, 2024
| 3 pages | SH01 | ||||||||||||||
Micro company accounts made up to Feb 29, 2024 | 4 pages | AA | ||||||||||||||
Termination of appointment of Owain Wilson as a director on Aug 04, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jun 27, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Certificate of change of name Company name changed chester recruitment LTD\certificate issued on 17/06/24 | 2 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Change of name notice | 1 pages | CONNOT | ||||||||||||||
Termination of appointment of Ian Douglas Seddon as a director on Jun 10, 2024 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from Chester Business Park Herons Way Chester CH4 9QR England to Dalton House 35 Chester Street Wrexham LL13 8AH on May 28, 2024 | 2 pages | AD01 | ||||||||||||||
Satisfaction of charge 139048800001 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Feb 08, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Owain Wilson on Feb 05, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Paul Sweeney on Feb 05, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Ian Douglas Seddon on Feb 05, 2024 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from Coworkz Business Centre Office 1 Minerva Avenue Chester West Employment Park Chester CH1 4QL United Kingdom to Chester Business Park Herons Way Chester CH4 9QR on Feb 05, 2024 | 1 pages | AD01 | ||||||||||||||
Micro company accounts made up to Feb 28, 2023 | 4 pages | AA | ||||||||||||||
Who are the officers of HUG ENTERPRISES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HORAN, Matthew | Director | Juniper Court Scott Drive WA15 8AB Altrincham Kb House England | England | British | 209824520003 | |||||
| SWEENEY, Paul | Director | Herons Way CH4 9QR Chester Chester Business Park England | United Kingdom | British | 113628950001 | |||||
| HAZELL, Robert James | Director | Juniper Court Scott Drive WA15 8AB Altrincham Kb House England | England | British | 341255910001 | |||||
| SEDDON, Ian Douglas | Director | Herons Way CH4 9QR Chester Chester Business Park England | United Kingdom | British | 250480090001 | |||||
| WILSON, Owain | Director | Herons Way CH4 9QR Chester Chester Business Park England | United Kingdom | British | 292358350001 |
Who are the persons with significant control of HUG ENTERPRISES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hug Agency Ltd | Jul 19, 2023 | Bracken Road Sandyford D18 H283 Dublin Block 1 Bracken Business Park Ireland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Owain Wilson | Feb 09, 2022 | Office 1 Minerva Avenue Chester West Employment Park CH1 4QL Chester Coworkz Business Centre United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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