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Hugh Gell & Company Limited

Hugh Gell & Company Limited is a dormant company incorporated on 12 January 1995 with the registered office located in London, Greater London. Hugh Gell & Company Limited was registered 30 years ago.
Status
Dormant
Dormant since 1 year 1 month ago
Company No
03009303
Private limited company
Age
30 years
Incorporated 12 January 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 January 2025 (8 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
35 Queen Anne Street
London
W1G 9HZ
England
Address changed on 5 May 2022 (3 years ago)
Previous address was 12 Upper Belgrave Street London SW1X 8BA
Telephone
02074919350
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1956
Secretary • British
Charles Tennant & Co Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Charles Tennant & Company, Limited
Gary Rainey and Duncan James Alexander are mutual people.
Active
Anderson Gibb & Wilson Limited
Gary Rainey and Duncan James Alexander are mutual people.
Active
Tennants Consolidated Limited
Duncan James Alexander is a mutual person.
Active
Tennants Distribution Limited
Duncan James Alexander is a mutual person.
Active
Dundee Chemicals Limited
Duncan James Alexander is a mutual person.
Active
John C. Walker Limited
Duncan James Alexander is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£27.02K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£27.02K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 23 Jul 2025
Mr Barry David Price Appointed
5 Months Ago on 2 Apr 2025
Gary Rainey Resigned
5 Months Ago on 2 Apr 2025
Confirmation Submitted
8 Months Ago on 13 Jan 2025
Abridged Accounts Submitted
1 Year 1 Month Ago on 2 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 17 Jan 2024
Abridged Accounts Submitted
2 Years 1 Month Ago on 10 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 16 Jan 2023
Duncan James Alexander Details Changed
2 Years 8 Months Ago on 12 Jan 2023
Abridged Accounts Submitted
3 Years Ago on 24 Aug 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 23 Jul 2025
Appointment of Mr Barry David Price as a secretary on 2 April 2025
Submitted on 8 May 2025
Termination of appointment of Gary Rainey as a secretary on 2 April 2025
Submitted on 7 May 2025
Confirmation statement made on 12 January 2025 with no updates
Submitted on 13 Jan 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 2 Aug 2024
Confirmation statement made on 12 January 2024 with no updates
Submitted on 17 Jan 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 10 Aug 2023
Director's details changed for Duncan James Alexander on 12 January 2023
Submitted on 28 Feb 2023
Confirmation statement made on 12 January 2023 with no updates
Submitted on 16 Jan 2023
Unaudited abridged accounts made up to 31 December 2021
Submitted on 24 Aug 2022
Repayment History
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