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Hugo's Language Books Limited

Hugo's Language Books Limited is a dormant company incorporated on 22 January 1952 with the registered office located in London, Greater London. Hugo's Language Books Limited was registered 73 years ago.
Status
Dormant
Dormant since 26 years ago
Company No
00503652
Private limited company
Age
73 years
Incorporated 22 January 1952
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Hugo's Language Books Limited
Contact
Address
20 Vauxhall Bridge Road
London
SW1V 2SA
England
Address changed on 12 Sep 2024 (11 months ago)
Previous address was 20 Vauxhall Bridge Road London SW1V 2SA England
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Shaun David Hodgkinson
Director • Purchasing And Operations Director • British • Lives in England • Born in Jan 1972
Robert James Squire Gates
Director • Chief Financial Officer • British • Lives in UK • Born in Sep 1985
Paul Nicholas Kelly
Director • Finance Director • British • Lives in UK • Born in Jul 1978
Penguin Random House Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Dorling Kindersley Limited
Shaun David Hodgkinson, Paul Nicholas Kelly, and 1 more are mutual people.
Active
Dorling Kindersley Vision Limited
Shaun David Hodgkinson, Paul Nicholas Kelly, and 1 more are mutual people.
Active
Funfax Limited
Shaun David Hodgkinson, Paul Nicholas Kelly, and 1 more are mutual people.
Active
Phonic Books Limited
Paul Nicholas Kelly and Robert James Squire Gates are mutual people.
Active
Canelo Digital Publishing Limited
Paul Nicholas Kelly and Robert James Squire Gates are mutual people.
Active
Hera Books Ltd
Paul Nicholas Kelly and Robert James Squire Gates are mutual people.
Active
Read - The Reading Agency
Paul Nicholas Kelly is a mutual person.
Active
Historic Newspapers Limited
Paul Nicholas Kelly is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£407.64K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£407.64K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
5 Days Ago on 1 Sep 2025
Confirmation Submitted
7 Months Ago on 31 Jan 2025
Inspection Address Changed
11 Months Ago on 12 Sep 2024
Registers Moved To Registered Address
12 Months Ago on 11 Sep 2024
Registered Address Changed
12 Months Ago on 11 Sep 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Rebecca Jane Smart Resigned
1 Year 8 Months Ago on 31 Dec 2023
Mr Robert James Squire Gates Details Changed
1 Year 11 Months Ago on 29 Sep 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 18 Sep 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 1 Sep 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 31 Jan 2025
Register inspection address has been changed from 20 Vauxhall Bridge Road London SW1V 2SA England to One Embassy Gardens 8 Viaduct Gardens London SW11 7BW
Submitted on 12 Sep 2024
Register(s) moved to registered office address 20 Vauxhall Bridge Road London SW1V 2SA
Submitted on 11 Sep 2024
Registered office address changed from One Embassy Gardens 8 Viaduct Gardens London SW11 7BW England to 20 Vauxhall Bridge Road London SW1V 2SA on 11 September 2024
Submitted on 11 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 27 Jun 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 7 Feb 2024
Termination of appointment of Rebecca Jane Smart as a director on 31 December 2023
Submitted on 2 Jan 2024
Director's details changed for Mr Robert James Squire Gates on 29 September 2023
Submitted on 2 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 18 Sep 2023
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Repayment History
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