Hug International Limited OKEHAMPTON


Hug International Limited is a private limited company situated at Meadow View, Huish, Okehampton EX20 3EL. Its net worth is valued to be roughly 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-05-07, this 5-year-old company is run by 2 directors and 1 secretary.
Director Melanie D., appointed on 07 May 2019. Director Richard D., appointed on 07 May 2019.
Switching the focus to secretaries, we can mention: Melanie D., appointed on 07 May 2019.
The company is categorised as "business and domestic software development" (SIC code: 62012).
The latest confirmation statement was filed on 2023-05-06 and the deadline for the next filing is 2024-05-20. Moreover, the annual accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.

Hug International Limited Address / Contact

Office Address Meadow View
Office Address2 Huish
Town Okehampton
Post code EX20 3EL
Country of origin United Kingdom

Company Information / Profile

Registration Number 11982380
Date of Incorporation Tue, 7th May 2019
Industry Business and domestic software development
End of financial Year 31st May
Company age 5 years old
Account next due date Thu, 29th Feb 2024 (78 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Mon, 20th May 2024 (2024-05-20)
Last confirmation statement dated Sat, 6th May 2023

Company staff

Melanie D.

Position: Director

Appointed: 07 May 2019

Richard D.

Position: Director

Appointed: 07 May 2019

Melanie D.

Position: Secretary

Appointed: 07 May 2019

Matthew V.

Position: Director

Appointed: 07 May 2019

Resigned: 01 January 2020

People with significant control

The list of persons with significant control that own or control the company includes 4 names. As we found, there is Melanie D. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Richard D. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Matthew V., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Melanie D.

Notified on 7 May 2019
Nature of control: 25-50% voting rights
25-50% shares

Richard D.

Notified on 7 May 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Matthew V.

Notified on 7 May 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Matthew V.

Notified on 7 May 2019
Ceased on 1 January 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-05-312021-05-312022-05-31
Balance Sheet
Cash Bank On Hand51 5516 04693 111
Current Assets51 5898 769101 318
Debtors382 7238 207
Net Assets Liabilities-4 582-48 73938 432
Other Debtors382 7238 207
Property Plant Equipment 625312
Other
Accumulated Depreciation Impairment Property Plant Equipment 312625
Average Number Employees During Period212
Creditors50 00050 00050 309
Increase From Depreciation Charge For Year Property Plant Equipment 312313
Net Current Assets Liabilities45 41863688 429
Other Creditors50 00050 00050 309
Other Taxation Social Security Payable 4101 373
Property Plant Equipment Gross Cost 937 
Total Additions Including From Business Combinations Property Plant Equipment 937 
Total Assets Less Current Liabilities-4 5821 26188 741
Trade Creditors Trade Payables 24150

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Address change date: 29th February 2024. New Address: Wilson Field Limited, the Manor House 260 Ecclesall Road South Sheffield S11 9PS. Previous address: Meadow View Huish Okehampton Devon EX20 3EL England
filed on: 29th, February 2024
Free Download (2 pages)

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