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Hey Hugo Limited

Hey Hugo Limited is an active company incorporated on 23 March 2009 with the registered office located in Swanley, Kent. Hey Hugo Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06855675
Private limited company
Age
16 years
Incorporated 23 March 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 March 2025 (5 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Swan Mill
Goldsel Road
Swanley
Kent
BR8 8EU
England
Address changed on 4 Nov 2024 (10 months ago)
Previous address was 1 Queen Street Bath BA1 1HE England
Telephone
01225462237
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1962
Director • British • Lives in England • Born in Oct 1967
Director • British • Lives in England • Born in Dec 1968
Gifted Stationery Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Gifted Stationery Company Ltd
Nigel Gawaine Parr, Graham Rogers, and 1 more are mutual people.
Active
Gifted Stationery Holdings Limited
Nigel Gawaine Parr, Graham Rogers, and 1 more are mutual people.
Active
Talking Pictures Cards Limited
Graham Rogers and David Charles Byk are mutual people.
Active
Ling Design Limited
Graham Rogers and David Charles Byk are mutual people.
Active
The Great British Card Company (GBCC) Limited
Graham Rogers and David Charles Byk are mutual people.
Active
The Greeting Card Association
David Charles Byk is a mutual person.
Active
Swan Mill (Holdings) Limited
Graham Rogers is a mutual person.
Active
Swan Mill Paper Company Limited
Graham Rogers is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£106.39K
Increased by £10.33K (+11%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 2 (+200%)
Total Assets
£129.41K
Increased by £19.45K (+18%)
Total Liabilities
-£72.04K
Increased by £61.36K (+575%)
Net Assets
£57.36K
Decreased by £41.91K (-42%)
Debt Ratio (%)
56%
Increased by 45.96% (+473%)
Latest Activity
Confirmation Submitted
5 Months Ago on 1 Apr 2025
Accounting Period Extended
10 Months Ago on 11 Nov 2024
Registered Address Changed
10 Months Ago on 4 Nov 2024
Mr David Charles Byk Appointed
10 Months Ago on 29 Oct 2024
Mr Graham Rogers Appointed
10 Months Ago on 29 Oct 2024
Nigel Gawaine Parr Resigned
10 Months Ago on 29 Oct 2024
Full Accounts Submitted
1 Year Ago on 21 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 15 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 11 Apr 2023
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Documents
Confirmation statement made on 29 March 2025 with updates
Submitted on 1 Apr 2025
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 11 Nov 2024
Appointment of Mr David Charles Byk as a director on 29 October 2024
Submitted on 4 Nov 2024
Registered office address changed from 1 Queen Street Bath BA1 1HE England to Swan Mill Goldsel Road Swanley Kent BR8 8EU on 4 November 2024
Submitted on 4 Nov 2024
Appointment of Mr Graham Rogers as a director on 29 October 2024
Submitted on 4 Nov 2024
Termination of appointment of Nigel Gawaine Parr as a director on 29 October 2024
Submitted on 4 Nov 2024
Resolutions
Submitted on 22 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 21 Aug 2024
Confirmation statement made on 29 March 2024 with no updates
Submitted on 2 Apr 2024
Certificate of change of name
Submitted on 25 Oct 2023
Repayment History
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