Founded in 2016, Hugo Road, classified under reg no. 10210477 is an active company. Currently registered at Glen House Northgate PE11 3SE, Spalding the company has been in the business for 8 years. Its financial year was closed on 31st August and its latest financial statement was filed on August 31, 2022. Since June 22, 2022 Hugo Road Limited is no longer carrying the name Ecotecworld Environmental Products.
There is a single director in the company at the moment - Nick C., appointed on 25 May 2017. In addition, a secretary was appointed - Paul A., appointed on 11 May 2018. As of 14 May 2024, there was 1 ex director - Khalid S.. There were no ex secretaries.
| Office Address | Glen House Northgate |
| Office Address2 | Pinchbeck |
| Town | Spalding |
| Post code | PE11 3SE |
| Country of origin | United Kingdom |
| Registration Number | 10210477 |
| Date of Incorporation | Thu, 2nd Jun 2016 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st August |
| Company age | 8 years old |
| Account next due date | Fri, 31st May 2024 (17 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sat, 6th Jul 2024 (2024-07-06) |
| Last confirmation statement dated | Thu, 22nd Jun 2023 |
Position: Secretary
Appointed: 11 May 2018
Position: Director
Appointed: 25 May 2017
The list of persons with significant control that own or control the company consists of 3 names. As we established, there is Wilsdon Way Ltd from Spalding, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the PSC register is Khalid S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Nick C., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Wilsdon Way Ltd
Glen House Northgate, Pinchbeck, Spalding, PE11 3SE, England
| Legal authority | Company Law |
| Legal form | Limited Company |
| Notified on | 5 June 2018 |
| Nature of control: |
75,01-100% shares |
Khalid S.
| Notified on | 2 June 2016 |
| Ceased on | 5 June 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nick C.
| Notified on | 25 May 2017 |
| Ceased on | 5 June 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Ecotecworld Environmental Products | June 22, 2022 |
| Newcastle Spv 1 | October 31, 2018 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2017-06-30 | 2018-06-30 |
| Net Worth | 2 645 | |
| Balance Sheet | ||
| Current Assets | 17 909 | 4 270 |
| Net Assets Liabilities | 2 652 | 442 |
| Cash Bank In Hand | 9 | |
| Debtors | 17 900 | |
| Net Assets Liabilities Including Pension Asset Liability | 2 645 | |
| Tangible Fixed Assets | 122 041 | |
| Reserves/Capital | ||
| Called Up Share Capital | 2 | |
| Profit Loss Account Reserve | 2 643 | |
| Shareholder Funds | 2 645 | |
| Other | ||
| Creditors | 137 298 | 4 712 |
| Fixed Assets | 122 041 | |
| Net Current Assets Liabilities | -119 398 | 442 |
| Total Assets Less Current Liabilities | 2 645 | 442 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | |
| Creditors Due Within One Year | 137 307 | |
| Tangible Fixed Assets Additions | 122 041 | |
| Tangible Fixed Assets Cost Or Valuation | 122 041 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates June 22, 2023 filed on: 6th, July 2023 |
confirmation statement | Free Download (3 pages) |
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