HEY HUGO LIMITED

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Profile HEY HUGO LIMITED

Actual on 01.10.2024
Company name
HEY HUGO LIMITED
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Company number
06855675
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 23 March 2009
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023
Confirmation statement

Actual

Next statement date Saturday, 29 March 2025 due by Friday, 11 April 2025

Last statement dated Friday, 29 March 2024
Nature of business (SIC)
58110 - Book publishing
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Registered office address
1 QUEEN STREET, ENGLAND, BATH, BA1 1HE
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PSC and Officers HEY HUGO LIMITED

Officers

(as of 14.08.2022)
PARR, Nigel Gawaine
Status: Active
Appointed on: Monday, 01 March 2021
Correspondence address: 1 Queen Street, Bath, England, BA1 1HE
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Director
Country of residence: England
MCCURDIE, Trevor Alastair
Status: Not active
Appointed on: Monday, 23 March 2009
Resigned on: Monday, 01 March 2021
Correspondence address: 10 Sydney Buildings, Bath, United Kingdom, BA2 6BZ
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
PARR, Guy
Status: Not active
Appointed on: Monday, 23 March 2009
Resigned on: Monday, 01 March 2021
Correspondence address: 25 Royal Crescent, Bath, BA1 2LT
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
GREGORY, Paul Timothy
Status: Not active
Appointed on: Monday, 09 November 2015
Resigned on: Thursday, 07 September 2017
Correspondence address: 7 Northumberland Buildings, Bath, England, BA1 2JB
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Publisher
Country of residence: England
PARR, Nigel Gawaine
Status: Not active
Appointed on: Monday, 23 March 2009
Resigned on: Wednesday, 08 August 2018
Correspondence address: 2 Prior Park Buildings, Bath, England, BA2 4NP
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 20.06.2024)
Gifted Stationery Holdings Limited
Status: Active
Notified on: Monday, 01 March 2021
Correspondence address: Upper Borough Court Upper Borough Walls, Bath, England, BA1 1RG
Legal form: Corporate Entity Person With Significant Control
Legal authority: England & Wales
Country registered: England
Place registered: Companies House
Registration number: 13132474
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Gifted Stationery Holdings Limited
Status: Active
Notified on: Monday, 01 March 2021
Correspondence address: Upper Borough Court Bath, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: England & Wales
Country registered: England
Place registered: Companies House
Registration number: 13132474
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Mr Trevor Alastair Mccurdie
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Bath, England
Nationality: British
Date of birth: May 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr Guy Parr
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Queen Street, Bath, England, BA1 1HE
Nationality: British
Date of birth: March 1960
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr Guy Parr
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Bath, England
Nationality: British
Date of birth: March 1960
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr Trevor Alastair Mccurdie
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Bath, England
Nationality: British
Date of birth: May 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr Nigel Gawaine Parr
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Queen Street, Bath, England, BA1 1HE
Nationality: British
Date of birth: March 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent
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