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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 24 years ago.
Status
Active
Active since incorporation
Company No
04117164
Private limited company
Age
24 years
Incorporated 30 November 2000
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 31 August 2025 (1 month ago)
Next confirmation dated 31 August 2026
Due by 14 September 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Hugo & Cat Ltd
Contact Update Details
Address
135 Bishopsgate
London
EC2M 3AN
England
Same address for the past 4 years
Telephone
02073750909
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Johannes Smith
Director • Client Director • Norwegian • Lives in UK • Born in Jul 1974
Rachael Scott
Director • Managing Director • British • Lives in UK • Born in Aug 1979
Nicolina Kuh O'Rorke
Director • Cfo • American • Lives in United States • Born in Jan 1978
Simon James Bent
Director • None • British • Lives in England • Born in Jan 1976
Mr Nicholas Edward Sykes
Director • British • Lives in England • Born in Dec 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
FBC (Futurebrand) Limited
Simon James Bent and Mr Nicholas Edward Sykes are mutual people.
Active
McCann-Erickson Advertising Limited
Simon James Bent is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 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%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Sep 2025
Subsidiary Accounts Submitted
2 Months Ago on 13 Aug 2025
Rachael Scott Resigned
6 Months Ago on 9 Apr 2025
Johannes Smith Resigned
7 Months Ago on 3 Mar 2025
Subsidiary Accounts Submitted
12 Months Ago on 17 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 4 Sep 2024
Nicolina Kuh O’Rorke Resigned
1 Year 4 Months Ago on 31 May 2024
Mr Simon James Bent Details Changed
1 Year 4 Months Ago on 28 May 2024
Subsidiary Accounts Submitted
2 Years Ago on 28 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 31 Aug 2023
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Documents
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
Solvency Statement dated 18/10/24
Submitted on 12 Nov 2024
Resolutions
Submitted on 12 Nov 2024
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Repayment History
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