Company Information for HUG LONDON LIMITED
1 MENTMORE TERRACE, MENTMORE TERRACE, LONDON, E8 3PN,
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Company Registration Number
08149918
Private Limited Company
Active |
Company Name | |
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HUG LONDON LIMITED | |
Legal Registered Office | |
1 MENTMORE TERRACE MENTMORE TERRACE LONDON E8 3PN Other companies in SW14 | |
Company Number | 08149918 | |
---|---|---|
Company ID Number | 08149918 | |
Date formed | 2012-07-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 19/07/2015 | |
Return next due | 16/08/2016 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB155935287 |
Last Datalog update: | 2023-11-06 12:38:39 |
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Officer | Role | Date Appointed |
---|---|---|
KATHERINE JEAN HEATH |
||
LOU SWAINE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THOMAS HOWARD ROBERTS |
Director | ||
PHILIP KNIGHTLEY HILL |
Director |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2023-03-31 | ||
CONFIRMATION STATEMENT MADE ON 19/07/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR KATHERINE JEAN HEATH | ||
REGISTERED OFFICE CHANGED ON 28/06/23 FROM First Floor 5 Calvert Avenue London E2 7JP England | ||
Director's details changed for Ms Katherine Jean Heath on 2022-07-19 | ||
Director's details changed for Mr Lou Swaine on 2022-07-19 | ||
Change of details for Mr Lou Swaine as a person with significant control on 2022-07-19 | ||
CONFIRMATION STATEMENT MADE ON 19/07/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/22, WITH UPDATES | |
PSC04 | Change of details for Mr Lou Swaine as a person with significant control on 2022-07-19 | |
CH01 | Director's details changed for Ms Katherine Jean Heath on 2022-07-19 | |
SH01 | 20/06/22 STATEMENT OF CAPITAL GBP 550 | |
CH01 | Director's details changed for Ms Katherine Jean Heath on 2022-05-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/22 FROM Unit 4 5 Calvert Avenue London E2 7JP England | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/22 FROM Second Floor 27 Charlotte Road Hackney London EC2A 3PB England | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Lou Swaine as a person with significant control on 2021-06-22 | |
CH01 | Director's details changed for Mr Lou Swaine on 2021-06-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/20 FROM 3 Floor 28 Brunswick Place London N1 6DZ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/19 FROM 251 Gray's Inn Road London WC1X 8QT England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/09/18 FROM 28 Brunswick Place London N1 6DZ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES | |
LATEST SOC | 13/02/18 STATEMENT OF CAPITAL;GBP 500 | |
RP04SH01 | Second filing of capital allotment of shares GBP500 | |
ANNOTATION | Clarification | |
PSC04 | Change of details for Mr Lou Swaine as a person with significant control on 2018-01-30 | |
CH01 | Director's details changed for Mr Lou Swaine on 2018-01-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/01/18 FROM 26-28 Underwood Street London N1 7JQ England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
SH01 | 01/12/17 STATEMENT OF CAPITAL GBP 500 | |
LATEST SOC | 06/12/17 STATEMENT OF CAPITAL;GBP 175 | |
SH01 | 01/12/17 STATEMENT OF CAPITAL GBP 175 | |
AP01 | DIRECTOR APPOINTED MISS KATHERINE JEAN HEATH | |
SH01 | 01/12/17 STATEMENT OF CAPITAL GBP 500 | |
LATEST SOC | 01/09/17 STATEMENT OF CAPITAL;GBP 125 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES | |
SH01 | 16/03/16 STATEMENT OF CAPITAL GBP 125 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/17 FROM 27 Paul Street London EC2A 4JU England | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Lou Swaine on 2016-07-25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HOWARD ROBERTS | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/15 FROM Unit 3C Hampton Works 117-119 Sheen Lane East Sheen London SW14 8AE | |
LATEST SOC | 18/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/07/15 ANNUAL RETURN FULL LIST | |
SH01 | 01/09/14 STATEMENT OF CAPITAL GBP 100 | |
SH01 | 01/09/14 STATEMENT OF CAPITAL GBP 41 | |
SH01 | 01/09/14 STATEMENT OF CAPITAL GBP 22 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LOU SWAINE / 11/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HOWARD ROBERTS / 01/07/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HILL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP KNIGHTLEY HILL / 20/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HOWARD ROBERTS / 20/05/2015 | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 19/07/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HOWARD ROBERTS / 01/12/2013 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 19/07/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP KNIGHTLEY HILL / 19/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HOWARD ROBERTS / 19/07/2013 | |
AA01 | PREVSHO FROM 31/07/2013 TO 31/03/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/2013 FROM 5 PARK COURT PYRFORD ROAD WEST BYFLEET SURREY KT14 6SD UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR LOU SWAINE | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.23 | 9 |
MortgagesNumMortOutstanding | 0.14 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
Creditors Due Within One Year | 2012-07-19 | £ 11,134 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HUG LONDON LIMITED
Called Up Share Capital | 2012-07-19 | £ 3 |
---|---|---|
Cash Bank In Hand | 2012-07-19 | £ 4,490 |
Current Assets | 2012-07-19 | £ 11,133 |
Debtors | 2012-07-19 | £ 6,643 |
Shareholder Funds | 2012-07-19 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as HUG LONDON LIMITED are:
SELIMA LIMITED | £ 947,804 |
OLM SYSTEMS LIMITED | £ 639,387 |
TRAPEZE GROUP (UK) LIMITED | £ 431,220 |
SCISYS UK LIMITED | £ 374,737 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 359,882 |
EIBS LIMITED | £ 176,365 |
LAGAN TECHNOLOGIES LIMITED | £ 153,465 |
GLADSTONE MRM LIMITED | £ 152,184 |
SYMOLOGY LIMITED | £ 148,978 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 146,632 |
ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
UNISYS LIMITED | £ 31,204,310 |
OLM SYSTEMS LIMITED | £ 25,376,773 |
LIQUIDLOGIC LIMITED | £ 15,492,847 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
SYMOLOGY LIMITED | £ 6,574,549 |
OPEN TEXT UK LIMITED | £ 5,996,802 |
CHIPSIDE LIMITED | £ 4,812,772 |
ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
UNISYS LIMITED | £ 31,204,310 |
OLM SYSTEMS LIMITED | £ 25,376,773 |
LIQUIDLOGIC LIMITED | £ 15,492,847 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
SYMOLOGY LIMITED | £ 6,574,549 |
OPEN TEXT UK LIMITED | £ 5,996,802 |
CHIPSIDE LIMITED | £ 4,812,772 |
ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
UNISYS LIMITED | £ 31,204,310 |
OLM SYSTEMS LIMITED | £ 25,376,773 |
LIQUIDLOGIC LIMITED | £ 15,492,847 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
SYMOLOGY LIMITED | £ 6,574,549 |
OPEN TEXT UK LIMITED | £ 5,996,802 |
CHIPSIDE LIMITED | £ 4,812,772 |
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. |