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Company Information for HUGO RUSSELL & CO. LIMITED
43 BURTON LODGE, 15 PORTINSCALE ROAD, LONDON, SW15 2HT,
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Company Registration Number
 06608995 Private Limited Company
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Company Overview
About Hugo Russell & Co. Ltd
HUGO RUSSELL & CO. LIMITED was founded on 2008-06-03 and has its registered office in London. The organisation's status is listed as "Active". Hugo Russell & Co. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||
|---|---|---|
| HUGO RUSSELL & CO. LIMITED | ||
| Legal Registered Office | ||
| 43 BURTON LODGE 15 PORTINSCALE ROAD LONDON SW15 2HT Other companies in W3 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06608995 | |
|---|---|---|
| Company ID Number | 06608995 | |
| Date formed | 2008-06-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/11/2022 | |
| Account next due | 31/08/2024 | |
| Latest return | 03/06/2016 | |
| Return next due | 01/07/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2023-08-06 10:50:48 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HUGO RUSSELL & CO. LIMITED
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Company Officers of HUGO RUSSELL & CO. LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
FRANK JOLYON ST JOHN TIBBITTS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID GWYNN OWEN |
Company Secretary | ||
ABC COMPANY SECRETARIES LTD |
Company Secretary | ||
Professional Formations Ltd |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE WINCHESTER HOUSE CLUB LIMITED | Director | 1991-07-12 | CURRENT | 1892-02-22 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| 30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 03/06/23, WITH NO UPDATES | ||
| AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/06/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/06/21, WITH NO UPDATES | |
| AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/06/20, WITH NO UPDATES | |
| AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/06/18, WITH NO UPDATES | |
| AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM02 | Termination of appointment of David Gwynn Owen on 2017-06-09 | |
| LATEST SOC | 07/06/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES | |
| AAMD | Amended account full exemption | |
| AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 03/06/16 ANNUAL RETURN FULL LIST | |
| AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/06/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 03/06/15 ANNUAL RETURN FULL LIST | |
| AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 03/06/14 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/11/2014 FROM, 43 BURTON LODGE 15 PORTINSCALE ROAD, LONDON, SW15 2HT, ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/11/2014 FROM, UNIT 38 WESTWOOD PARK TRADING ESTATE, CONCORD ROAD, LONDON, W3 OTH | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AR01 | 03/06/13 ANNUAL RETURN FULL LIST | |
| AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 03/06/12 ANNUAL RETURN FULL LIST | |
| AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 03/06/11 FULL LIST | |
| AR01 | 03/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK JOLYON ST JOHN TIBBITTS / 10/05/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID GWYNN OWEN / 03/06/2010 | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / DAVID OWEN / 26/03/2009 | |
| CERTNM | COMPANY NAME CHANGED PROFORMA 8000 LIMITED CERTIFICATE ISSUED ON 07/07/08 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| ELRES | S386 DISP APP AUDS 10/06/2008 | |
| ELRES | S80A AUTH TO ALLOT SEC 10/06/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 11/06/2008 FROM, 8 KINGS ROAD, CLIFTON, BRISTOL, BS8 4AB, UK | |
| 288a | DIRECTOR APPOINTED MR FRANK JOLYON ST JOHN TIBBITTS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PROFESSIONAL FORMATIONS LTD | |
| 288b | APPOINTMENT TERMINATED SECRETARY ABC COMPANY SECRETARIES LTD | |
| 288a | SECRETARY APPOINTED MR DAVID GWYNW OWEN | |
| 225 | CURREXT FROM 30/06/2009 TO 30/11/2009 | |
| 88(2) | AD 10/06/08-10/06/08 GBP SI 1@1=1 GBP IC 1/2 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
Licences & Regulatory approval
We could not find any licences issued to HUGO RUSSELL & CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HUGO RUSSELL & CO. LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HUGO RUSSELL & CO LIMITED, STEPHEN ROBERT CORK AND JOANNA ELIZABETH MILNER (JOINT ADMINISTRATORS) |
Intangible Assets
Patents
We have not found any records of HUGO RUSSELL & CO. LIMITED registering or being granted any patents Domain Names
HUGO RUSSELL & CO. LIMITED owns 1 domain names.
golfarandhughes.co.uk
Income
Government Income
We have not found government income sources for HUGO RUSSELL & CO. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery) as HUGO RUSSELL & CO. LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HUGO RUSSELL & CO. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HUGO RUSSELL & CO. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HUGO RUSSELL & CO. LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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