Hugo Russell & Co. Limited LONDON


Hugo Russell & started in year 2008 as Private Limited Company with registration number 06608995. The Hugo Russell & company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in London at 43 Burton Lodge. Postal code: SW15 2HT. Since Monday 7th July 2008 Hugo Russell & Co. Limited is no longer carrying the name Proforma 8000.

The company has one director. Frank T., appointed on 10 June 2008. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Professional Formations Ltd and who left the the company on 10 June 2008. In addition, there is one former secretary - David O. who worked with the the company until 9 June 2017.

Hugo Russell & Co. Limited Address / Contact

Office Address 43 Burton Lodge
Office Address2 15 Portinscale Road
Town London
Post code SW15 2HT
Country of origin United Kingdom

Company Information / Profile

Registration Number 06608995
Date of Incorporation Tue, 3rd Jun 2008
Industry Agents involved in the sale of furniture, household goods, hardware and ironmongery
End of financial Year 30th November
Company age 16 years old
Account next due date Sat, 31st Aug 2024 (155 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Mon, 17th Jun 2024 (2024-06-17)
Last confirmation statement dated Sat, 3rd Jun 2023

Company staff

Frank T.

Position: Director

Appointed: 10 June 2008

David O.

Position: Secretary

Appointed: 10 June 2008

Resigned: 09 June 2017

Abc Company Secretaries Ltd

Position: Corporate Secretary

Appointed: 03 June 2008

Resigned: 10 June 2008

Professional Formations Ltd

Position: Director

Appointed: 03 June 2008

Resigned: 10 June 2008

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats researched, there is Frank T. The abovementioned PSC and has 75,01-100% shares.

Frank T.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Proforma 8000 July 7, 2008

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022
filed on: 17th, July 2023
Free Download (8 pages)

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