Hugo Technology Limited in Stoke Heath BROMSGROVE

Hugo Technology Limited BROMSGROVE

Hugo Technology started in year 2001 as Private Limited Company with registration number 04149997. The Hugo Technology company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Bromsgrove at Stoke Heath Works Hanbury Road. Postal code: B60 4LT.

Currently there are 4 directors in the the firm, namely Judith P., Nadine O. and Andrew P. and others. In addition one secretary - Andrew P. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Mark G. who worked with the the firm until 20 March 2002.

Hugo Technology Limited Address / Contact

Office Address	Stoke Heath Works Hanbury Road
Office Address2	Stoke Heath
Town	Bromsgrove
Post code	B60 4LT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04149997
Date of Incorporation	Mon, 29th Jan 2001
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st January
Company age	23 years old
Account next due date	Thu, 31st Oct 2024 (185 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Tue, 12th Mar 2024 (2024-03-12)
Last confirmation statement dated	Mon, 27th Feb 2023

Company staff

Judith P.

Position: Director

Appointed: 01 November 2011

Nadine O.

Position: Director

Appointed: 01 November 2011

Andrew P.

Position: Secretary

Appointed: 21 March 2002

Andrew P.

Position: Director

Appointed: 29 January 2001

Warwick O.

Position: Director

Appointed: 29 January 2001

Gary S.

Position: Director

Appointed: 10 April 2015

Resigned: 23 October 2015

Mark G.

Position: Secretary

Appointed: 29 January 2001

Resigned: 20 March 2002

Mark G.

Position: Director

Appointed: 29 January 2001

Resigned: 20 March 2002

People with significant control

The list of persons with significant control who own or control the company is made up of 4 names. As BizStats found, there is Andrew P. This PSC has significiant influence or control over the company,. The second one in the PSC register is Warwick O. This PSC has significiant influence or control over the company,. The third one is Judith P., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Andrew P.

Notified on	1 February 2017
Ceased on	15 March 2022
Nature of control:	significiant influence or control

Warwick O.

Notified on	1 February 2017
Ceased on	15 March 2022
Nature of control:	significiant influence or control

Judith P.

Notified on	1 February 2017
Ceased on	15 March 2022
Nature of control:	significiant influence or control

Nadine O.

Notified on	1 February 2017
Ceased on	15 March 2022
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 18th, September 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 18th, September 2023	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 2nd, November 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 3rd, November 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 4th, June 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 23rd, August 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 10th, July 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 5th, June 2017	accounts	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 19th, April 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/02/27 with full list of members filed on: 14th, March 2016	annual return	Free Download (7 pages)
SH01	60.00 GBP is the capital in company's statement on 2016/03/14	capital
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 22nd, June 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/02/27 with full list of members filed on: 6th, March 2015	annual return	Free Download (7 pages)
SH01	60.00 GBP is the capital in company's statement on 2015/03/06	capital
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 19th, August 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2014/02/27 with full list of members filed on: 26th, March 2014	annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 17th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/02/27 with full list of members filed on: 9th, April 2013	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 13th, August 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/02/27 with full list of members filed on: 29th, March 2012	annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 15th, June 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2011/02/27 with full list of members filed on: 23rd, March 2011	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2010/02/27 with full list of members filed on: 28th, October 2010	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2010/02/26 with full list of members filed on: 28th, September 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/01/31 filed on: 21st, April 2010	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2009/01/31 filed on: 28th, April 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2009/02/02 with shareholders record filed on: 2nd, February 2009	annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/01/31 filed on: 15th, May 2008	accounts	Free Download (1 page)
363a	Annual return up to 2008/02/25 with shareholders record filed on: 25th, February 2008	annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 22nd, June 2007	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 22nd, June 2007	accounts	Free Download (3 pages)
363a	Annual return up to 2007/02/06 with shareholders record filed on: 6th, February 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/02/06 with shareholders record filed on: 6th, February 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 11th, July 2006	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 11th, July 2006	accounts	Free Download (3 pages)
363a	Annual return up to 2006/02/03 with shareholders record filed on: 3rd, February 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/02/03 with shareholders record filed on: 3rd, February 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/01/31 filed on: 29th, September 2005	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/01/31 filed on: 29th, September 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2005/02/09 with shareholders record filed on: 9th, February 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/02/09 with shareholders record filed on: 9th, February 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/01/31 filed on: 10th, June 2004	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2004/01/31 filed on: 10th, June 2004	accounts	Free Download (6 pages)
363s	Annual return up to 2004/02/12 with shareholders record filed on: 12th, February 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/02/12 with shareholders record filed on: 12th, February 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/01/31 filed on: 20th, June 2003	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/01/31 filed on: 20th, June 2003	accounts	Free Download (6 pages)
363s	Annual return up to 2003/02/06 with shareholders record filed on: 6th, February 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/02/06 with shareholders record filed on: 6th, February 2003	annual return	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2002/01/31 filed on: 23rd, August 2002	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/01/31 filed on: 23rd, August 2002	accounts	Free Download (6 pages)
363s	Annual return up to 2002/02/18 with shareholders record filed on: 18th, February 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/02/18 with shareholders record filed on: 18th, February 2002	annual return	Free Download (7 pages)
NEWINC	Company registration filed on: 29th, January 2001	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 29th, January 2001	incorporation	Free Download (15 pages)

Hugo Technology Limited BROMSGROVE

Hugo Technology Limited Address / Contact

Company Information / Profile

Company staff

Judith P.

Nadine O.

Andrew P.

Andrew P.

Warwick O.

Gary S.

Mark G.

Mark G.

People with significant control

Company filings

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