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Hugo House Limited

Hugo House Limited is a dormant company incorporated on 26 November 2001 with the registered office located in London, Greater London. Hugo House Limited was registered 23 years ago.
Status
Dormant
Dormant since 12 years ago
Compulsory strike-off was discontinued 9 months ago
Company No
04328617
Private limited company
Age
23 years
Incorporated 26 November 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 October 2025 (10 days ago)
Next confirmation dated 31 October 2026
Due by 14 November 2026 (1 year remaining)
Last change occurred 5 days ago
Accounts
Submitted
For period 25 Mar24 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 24 March 2025
Due by 24 December 2025 (1 month remaining)
Address
Hugo House
178 -180 Sloane Street
London
SW1X 9QL
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Director • Secretary • Retired • French
Secretary • Secretary
Director • British • Lives in UK • Born in May 1962
Director • British • Lives in England • Born in Sep 1977
Cadogan Estates Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sloane Gardens Hotel Limited
Hugh Richard Seaborn and Stuart Andrew Wetherly are mutual people.
Active
Tusk Holdings Limited
Springfield Secretaries Limited is a mutual person.
Active
The Mall Shopping Centres Limited
Stuart Andrew Wetherly is a mutual person.
Active
Cadogan Estates Limited
Stuart Andrew Wetherly is a mutual person.
Active
Cadogan Estates Management Limited
Stuart Andrew Wetherly is a mutual person.
Active
Chelsea Land Limited
Stuart Andrew Wetherly is a mutual person.
Active
Cadogan Holdings Limited
Stuart Andrew Wetherly is a mutual person.
Active
The Mall Reit Limited
Stuart Andrew Wetherly is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
24 Mar 2024
For period 24 Mar24 Mar 2024
Traded for 12 months
Cash in Bank
£13
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£13
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Days Ago on 5 Nov 2025
Cadogan Estates Limited (PSC) Details Changed
10 Days Ago on 31 Oct 2025
Mr Hugh Richard Seaborn Details Changed
10 Days Ago on 31 Oct 2025
Mr Stuart Andrew Wetherly Appointed
1 Month Ago on 8 Oct 2025
Springfield Secretaries Limited Appointed
1 Month Ago on 7 Oct 2025
Arlette Shenkan Resigned
6 Months Ago on 25 Apr 2025
Arlette Shenkan Resigned
6 Months Ago on 25 Apr 2025
Compulsory Strike-Off Discontinued
9 Months Ago on 8 Feb 2025
Confirmation Submitted
9 Months Ago on 5 Feb 2025
Compulsory Gazette Notice
9 Months Ago on 21 Jan 2025
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Documents
Confirmation statement made on 31 October 2025 with updates
Submitted on 5 Nov 2025
Change of details for Cadogan Estates Limited as a person with significant control on 31 October 2025
Submitted on 31 Oct 2025
Director's details changed for Mr Hugh Richard Seaborn on 31 October 2025
Submitted on 31 Oct 2025
Appointment of Mr Stuart Andrew Wetherly as a director on 8 October 2025
Submitted on 8 Oct 2025
Appointment of Springfield Secretaries Limited as a secretary on 7 October 2025
Submitted on 7 Oct 2025
Termination of appointment of Arlette Shenkan as a director on 25 April 2025
Submitted on 7 Oct 2025
Termination of appointment of Arlette Shenkan as a secretary on 25 April 2025
Submitted on 7 Oct 2025
Compulsory strike-off action has been discontinued
Submitted on 8 Feb 2025
Confirmation statement made on 31 October 2024 with no updates
Submitted on 5 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 21 Jan 2025
Repayment History
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