ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Hugo & Cat Ltd

Hugo & Cat Ltd is an active company incorporated on 30 November 2000 with the registered office located in . Hugo & Cat Ltd was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04117164
Private limited company
Age
25 years
Incorporated 30 November 2000
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 31 August 2025 (3 months ago)
Next confirmation dated 31 August 2026
Due by 14 September 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
135 Bishopsgate
London
EC2M 3AN
England
Same address for the past 4 years
Telephone
02073750909
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in England • Born in Jan 1976
Director • British • Lives in England • Born in May 1967
Secretary
FBC (Futurebrand) Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
McCann-Erickson Advertising Limited
Simon James Bent and Mark Antony Young are mutual people.
Active
FBC (Futurebrand) Limited
Simon James Bent and Mark Antony Young are mutual people.
Active
IPG Studios UK Limited
Mark Antony Young 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
£296K
Decreased by £10.26M (-97%)
Turnover
£8.68M
Decreased by £4.51M (-34%)
Employees
49
Decreased by 12 (-20%)
Total Assets
£296K
Decreased by £20.26M (-99%)
Total Liabilities
£0
Decreased by £4.37M (-100%)
Net Assets
£296K
Decreased by £15.89M (-98%)
Debt Ratio (%)
0%
Decreased by 21.26% (-100%)
Latest Activity
Mr Mark Antony Young Appointed
13 Days Ago on 24 Nov 2025
Nicholas Edward Sykes Resigned
23 Days Ago on 14 Nov 2025
Confirmation Submitted
3 Months Ago on 4 Sep 2025
Subsidiary Accounts Submitted
3 Months Ago on 13 Aug 2025
Rachael Scott Resigned
8 Months Ago on 9 Apr 2025
Johannes Smith Resigned
9 Months Ago on 3 Mar 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 17 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Sep 2024
Nicolina Kuh O’Rorke Resigned
1 Year 6 Months Ago on 31 May 2024
Mr Simon James Bent Details Changed
1 Year 6 Months Ago on 28 May 2024
Get Credit Report
Discover Hugo & Cat Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of Mr Mark Antony Young as a director on 24 November 2025
Submitted on 25 Nov 2025
Termination of appointment of Nicholas Edward Sykes as a director on 14 November 2025
Submitted on 25 Nov 2025
Confirmation statement made on 31 August 2025 with no updates
Submitted on 4 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 13 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 13 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 13 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 13 Aug 2025
Termination of appointment of Rachael Scott as a director on 9 April 2025
Submitted on 14 Apr 2025
Termination of appointment of Johannes Smith as a director on 3 March 2025
Submitted on 4 Mar 2025
Director's details changed for Mr Simon James Bent on 28 May 2024
Submitted on 21 Nov 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year