Company NameHugo & Cat Ltd
Company StatusActive
Company Number04117164
CategoryPrivate Limited Company
Incorporation Date30 November 2000(23 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameRachael Scott
Date of BirthAugust 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 2000(2 weeks after company formation)
Appointment Duration23 years, 4 months
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address6th Floor 25 Farringdon Street
London
EC4A 4AB
Director NameJohannes Smith
Date of BirthJuly 1974 (Born 49 years ago)
NationalityNorwegian
StatusCurrent
Appointed14 December 2000(2 weeks after company formation)
Appointment Duration23 years, 4 months
RoleClient Director
Country of ResidenceUnited Kingdom
Correspondence Address6th Floor 25 Farringdon Street
London
EC4A 4AB
Director NameMr Simon James Bent
Date of BirthJanuary 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 2015(14 years, 8 months after company formation)
Appointment Duration8 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address135 Bishopsgate
London
EC2M 3AN
Secretary NameLouise Bean
StatusCurrent
Appointed31 July 2015(14 years, 8 months after company formation)
Appointment Duration8 years, 9 months
RoleCompany Director
Correspondence Address135 Bishopsgate
London
EC2M 3AN
Director NameDebra Susan Nichols
Date of BirthMarch 1961 (Born 63 years ago)
NationalityAmerican
StatusCurrent
Appointed31 March 2017(16 years, 4 months after company formation)
Appointment Duration7 years
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address135 Bishopsgate
London
EC2M 3AN
Director NameMr Nicholas Edward Sykes
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed11 November 2019(18 years, 11 months after company formation)
Appointment Duration4 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address135 Bishopsgate
London
EC2M 3AN
Secretary NameRachael Scott
NationalityBritish
StatusResigned
Appointed14 December 2000(2 weeks after company formation)
Appointment Duration14 years, 7 months (resigned 31 July 2015)
RoleIT Consultant
Correspondence Address6th Floor 25 Farringdon Street
London
EC4A 4AB
Director NameMartin Philip Franken
Date of BirthOctober 1950 (Born 73 years ago)
NationalityAmerican
StatusResigned
Appointed31 July 2015(14 years, 8 months after company formation)
Appointment Duration1 year, 8 months (resigned 31 March 2017)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address3 Grosvenor Gardens
London
SW1W 0BD
Director NameMr Patrick Mark Smith
Date of BirthMay 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed31 July 2015(14 years, 8 months after company formation)
Appointment Duration4 years, 3 months (resigned 01 November 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Grosvenor Gardens
London
SW1W 0BD
Director NameCountrywide Company Directors Ltd (Corporation)
StatusResigned
Appointed30 November 2000(same day as company formation)
Correspondence Address386-388 Palatine Road
Manchester
M22 4FZ
Secretary NameCountrywide Company Secretaries Ltd (Corporation)
StatusResigned
Appointed30 November 2000(same day as company formation)
Correspondence Address386-388 Palatine Road
Manchester
M22 4FZ

Contact

Websitehugoandcat.com
Email address[email protected]
Telephone07 783315151
Telephone regionMobile

Location

Registered Address135 Bishopsgate
London
EC2M 3AN
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1.000k at £0.000001Johannes Smith
50.00%
Ordinary
1.000k at £0.000001Rachael Scott
50.00%
Ordinary

Financials

Year2014
Net Worth£4,132,106
Cash£2,052,382
Current Liabilities£813,717

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End31 December

Returns

Latest Return31 August 2023 (8 months ago)
Next Return Due14 September 2024 (4 months, 2 weeks from now)

Charges

24 October 2006Delivered on: 14 November 2006
Satisfied on: 12 February 2015
Persons entitled: Michael William Power, Michael John Power, Julie Kavanagh and John Martin Power

Classification: Rent deposit deed
Secured details: £9,375.00 and all other monies due or to become due.
Particulars: Right title and interest in the deposit. See the mortgage charge document for full details.
Fully Satisfied
24 October 2006Delivered on: 9 November 2006
Satisfied on: 12 February 2015
Persons entitled: Michael William Power Michael John Power Julie Kavanagh and John Martin Power

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The balance of the deposit account referred to in the rent deposit deed.
Fully Satisfied

Filing History

28 September 2023Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
28 September 2023Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
28 September 2023Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (62 pages)
28 September 2023Audit exemption subsidiary accounts made up to 31 December 2022 (26 pages)
31 August 2023Confirmation statement made on 31 August 2023 with no updates (3 pages)
24 February 2023Termination of appointment of Debra Susan Nichols as a director on 30 January 2023 (1 page)
24 February 2023Appointment of Nicolina Kuh O’Rorke as a director on 30 January 2023 (2 pages)
22 September 2022Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
22 September 2022Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
22 September 2022Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (62 pages)
22 September 2022Audit exemption subsidiary accounts made up to 31 December 2021 (26 pages)
16 September 2022Confirmation statement made on 16 September 2022 with no updates (3 pages)
9 May 2022Director's details changed for Mr Simon James Bent on 9 May 2022 (2 pages)
30 November 2021Confirmation statement made on 30 November 2021 with no updates (3 pages)
29 September 2021Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (63 pages)
29 September 2021Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
29 September 2021Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
29 September 2021Audit exemption subsidiary accounts made up to 31 December 2020 (27 pages)
24 May 2021Registered office address changed from 135 Bishopsgate London EC2N 3AN England to 135 Bishopsgate London EC2M 3AN on 24 May 2021 (1 page)
24 May 2021Registered office address changed from 135 Bishopsgate London EC2M 3TP England to 135 Bishopsgate London EC2N 3AN on 24 May 2021 (1 page)
14 January 2021Change of details for Fbc (Futurebrand) Limited as a person with significant control on 14 January 2021 (2 pages)
1 December 2020Confirmation statement made on 30 November 2020 with no updates (3 pages)
30 November 2020Register inspection address has been changed from 3 Grosvenor Gardens London SW1W 0BD England to 135 Bishopsgate London EC2M 3TP (1 page)
11 October 2020Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
11 October 2020Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (56 pages)
11 October 2020Audit exemption subsidiary accounts made up to 31 December 2019 (26 pages)
11 October 2020Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
2 October 2020Change of details for Fbc (Futurebrand) Limited as a person with significant control on 2 October 2020 (2 pages)
2 October 2020Registered office address changed from 3 Grosvenor Gardens London SW1W 0BD England to 135 Bishopsgate London EC2M 3TP on 2 October 2020 (1 page)
10 March 2020Secretary's details changed for Louise Bean on 10 March 2020 (1 page)
9 December 2019Confirmation statement made on 30 November 2019 with no updates (3 pages)
12 November 2019Appointment of Mr Nicholas Edward Sykes as a director on 11 November 2019 (2 pages)
11 November 2019Termination of appointment of Patrick Mark Smith as a director on 1 November 2019 (1 page)
17 September 2019Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
17 September 2019Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (54 pages)
17 September 2019Audit exemption subsidiary accounts made up to 31 December 2018 (22 pages)
17 September 2019Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
11 December 2018Confirmation statement made on 30 November 2018 with no updates (3 pages)
26 September 2018Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (52 pages)
26 September 2018Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
26 September 2018Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
26 September 2018Audit exemption subsidiary accounts made up to 31 December 2017 (22 pages)
4 December 2017Confirmation statement made on 30 November 2017 with no updates (3 pages)
4 December 2017Confirmation statement made on 30 November 2017 with no updates (3 pages)
26 September 2017Audit exemption subsidiary accounts made up to 31 December 2016 (22 pages)
26 September 2017Audit exemption subsidiary accounts made up to 31 December 2016 (22 pages)
26 September 2017Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
26 September 2017Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (53 pages)
26 September 2017Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
26 September 2017Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
26 September 2017Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
26 September 2017Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (53 pages)
5 April 2017Appointment of Debra Susan Nichols as a director on 31 March 2017 (2 pages)
5 April 2017Appointment of Debra Susan Nichols as a director on 31 March 2017 (2 pages)
4 April 2017Termination of appointment of Martin Philip Franken as a director on 31 March 2017 (1 page)
4 April 2017Termination of appointment of Martin Philip Franken as a director on 31 March 2017 (1 page)
1 December 2016Termination of appointment of Rachael Scott as a secretary on 31 July 2015 (1 page)
1 December 2016Confirmation statement made on 30 November 2016 with updates (5 pages)
1 December 2016Confirmation statement made on 30 November 2016 with updates (5 pages)
1 December 2016Termination of appointment of Rachael Scott as a secretary on 31 July 2015 (1 page)
31 October 2016Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
31 October 2016Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (55 pages)
31 October 2016Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (55 pages)
31 October 2016Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
31 October 2016Audit exemption subsidiary accounts made up to 31 December 2015 (22 pages)
31 October 2016Audit exemption subsidiary accounts made up to 31 December 2015 (22 pages)
5 October 2016Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
5 October 2016Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
10 June 2016Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to 3 Grosvenor Gardens London SW1W 0BD on 10 June 2016 (1 page)
10 June 2016Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to 3 Grosvenor Gardens London SW1W 0BD on 10 June 2016 (1 page)
19 February 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(15 pages)
19 February 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(15 pages)
18 December 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 2.08
(8 pages)
18 December 2015Register(s) moved to registered inspection location 3 Grosvenor Gardens London SW1W 0BD (1 page)
18 December 2015Register(s) moved to registered inspection location 3 Grosvenor Gardens London SW1W 0BD (1 page)
18 December 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 2.08
(8 pages)
17 December 2015Register inspection address has been changed to 3 Grosvenor Gardens London SW1W 0BD (1 page)
17 December 2015Register inspection address has been changed to 3 Grosvenor Gardens London SW1W 0BD (1 page)
15 November 2015Appointment of Louise Bean as a secretary on 31 July 2015 (3 pages)
15 November 2015Appointment of Patrick Mark Smith as a director on 31 July 2015 (3 pages)
15 November 2015Appointment of Martin Philip Franken as a director on 31 July 2015 (3 pages)
15 November 2015Appointment of Louise Bean as a secretary on 31 July 2015 (3 pages)
15 November 2015Appointment of Patrick Mark Smith as a director on 31 July 2015 (3 pages)
15 November 2015Appointment of Simon James Bent as a director on 31 July 2015 (3 pages)
15 November 2015Appointment of Simon James Bent as a director on 31 July 2015 (3 pages)
15 November 2015Appointment of Martin Philip Franken as a director on 31 July 2015 (3 pages)
26 August 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
26 August 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
12 February 2015Satisfaction of charge 2 in full (4 pages)
12 February 2015Satisfaction of charge 1 in full (4 pages)
12 February 2015Satisfaction of charge 1 in full (4 pages)
12 February 2015Satisfaction of charge 2 in full (4 pages)
12 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-12
  • GBP 2
(5 pages)
12 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-12
  • GBP 2
(5 pages)
24 November 2014Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
24 November 2014Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
19 November 2014Director's details changed for Johannes Smith on 29 October 2014 (2 pages)
19 November 2014Registered office address changed from 50 Commercial Street London E1 6LT to 6Th Floor 25 Farringdon Street London EC4A 4AB on 19 November 2014 (1 page)
19 November 2014Director's details changed for Rachael Scott on 29 October 2014 (2 pages)
19 November 2014Secretary's details changed for Rachael Scott on 29 October 2014 (1 page)
19 November 2014Registered office address changed from 50 Commercial Street London E1 6LT to 6Th Floor 25 Farringdon Street London EC4A 4AB on 19 November 2014 (1 page)
19 November 2014Director's details changed for Rachael Scott on 29 October 2014 (2 pages)
19 November 2014Secretary's details changed for Rachael Scott on 29 October 2014 (1 page)
19 November 2014Director's details changed for Johannes Smith on 29 October 2014 (2 pages)
14 August 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
14 August 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
16 January 2014Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2014-01-16
  • GBP 2
(4 pages)
16 January 2014Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2014-01-16
  • GBP 2
(4 pages)
30 August 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
30 August 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
5 February 2013Resolutions
  • RES13 ‐ Sub divided 25/01/2013
(2 pages)
5 February 2013Sub-division of shares on 25 January 2013 (5 pages)
5 February 2013Sub-division of shares on 25 January 2013 (5 pages)
5 February 2013Resolutions
  • RES13 ‐ Sub divided 25/01/2013
(2 pages)
20 December 2012Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
20 December 2012Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
30 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
30 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
12 January 2012Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
12 January 2012Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
24 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
24 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
14 February 2011Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
14 February 2011Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
26 August 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
26 August 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
22 December 2009Director's details changed for Rachael Scott on 1 November 2009 (2 pages)
22 December 2009Director's details changed for Johannes Smith on 7 November 2009 (2 pages)
22 December 2009Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
22 December 2009Director's details changed for Johannes Smith on 7 November 2009 (2 pages)
22 December 2009Director's details changed for Johannes Smith on 7 November 2009 (2 pages)
22 December 2009Director's details changed for Rachael Scott on 1 November 2009 (2 pages)
22 December 2009Secretary's details changed for Rachael Scott on 1 November 2009 (1 page)
22 December 2009Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
22 December 2009Director's details changed for Rachael Scott on 1 November 2009 (2 pages)
22 December 2009Secretary's details changed for Rachael Scott on 1 November 2009 (1 page)
22 December 2009Secretary's details changed for Rachael Scott on 1 November 2009 (1 page)
22 September 2009Total exemption small company accounts made up to 30 November 2008 (3 pages)
22 September 2009Total exemption small company accounts made up to 30 November 2008 (3 pages)
22 December 2008Return made up to 30/11/08; full list of members (4 pages)
22 December 2008Return made up to 30/11/08; full list of members (4 pages)
9 September 2008Total exemption small company accounts made up to 30 November 2007 (3 pages)
9 September 2008Total exemption small company accounts made up to 30 November 2007 (3 pages)
27 December 2007Secretary's particulars changed;director's particulars changed (1 page)
27 December 2007Director's particulars changed (1 page)
27 December 2007Director's particulars changed (1 page)
27 December 2007Return made up to 30/11/07; full list of members (2 pages)
27 December 2007Secretary's particulars changed;director's particulars changed (1 page)
27 December 2007Return made up to 30/11/07; full list of members (2 pages)
22 September 2007Total exemption small company accounts made up to 30 November 2006 (3 pages)
22 September 2007Total exemption small company accounts made up to 30 November 2006 (3 pages)
21 December 2006Location of register of members (1 page)
21 December 2006Location of register of members (1 page)
21 December 2006Location of debenture register (1 page)
21 December 2006Return made up to 30/11/06; full list of members (2 pages)
21 December 2006Return made up to 30/11/06; full list of members (2 pages)
21 December 2006Registered office changed on 21/12/06 from: 24 st john street london EC1M 4AY (1 page)
21 December 2006Location of debenture register (1 page)
21 December 2006Registered office changed on 21/12/06 from: 24 st john street london EC1M 4AY (1 page)
14 November 2006Particulars of mortgage/charge (3 pages)
14 November 2006Particulars of mortgage/charge (3 pages)
9 November 2006Particulars of mortgage/charge (3 pages)
9 November 2006Particulars of mortgage/charge (3 pages)
20 September 2006Total exemption full accounts made up to 30 November 2005 (9 pages)
20 September 2006Total exemption full accounts made up to 30 November 2005 (9 pages)
19 January 2006Return made up to 30/11/05; full list of members (2 pages)
19 January 2006Return made up to 30/11/05; full list of members (2 pages)
22 September 2005Total exemption full accounts made up to 30 November 2004 (11 pages)
22 September 2005Total exemption full accounts made up to 30 November 2004 (11 pages)
17 February 2005Return made up to 30/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
17 February 2005Return made up to 30/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
21 September 2004Total exemption full accounts made up to 30 November 2003 (9 pages)
21 September 2004Total exemption full accounts made up to 30 November 2003 (9 pages)
5 January 2004Return made up to 30/11/03; full list of members (7 pages)
5 January 2004Return made up to 30/11/03; full list of members (7 pages)
26 October 2003Registered office changed on 26/10/03 from: 18 greek street london W1D 4DS (1 page)
26 October 2003Registered office changed on 26/10/03 from: 18 greek street london W1D 4DS (1 page)
28 September 2003Total exemption full accounts made up to 30 November 2002 (11 pages)
28 September 2003Total exemption full accounts made up to 30 November 2002 (11 pages)
10 December 2002Return made up to 30/11/02; full list of members (7 pages)
10 December 2002Return made up to 30/11/02; full list of members (7 pages)
5 November 2002Secretary's particulars changed;director's particulars changed (1 page)
5 November 2002Secretary's particulars changed;director's particulars changed (1 page)
19 September 2002Total exemption full accounts made up to 30 November 2001 (9 pages)
19 September 2002Total exemption full accounts made up to 30 November 2001 (9 pages)
11 September 2002Director's particulars changed (1 page)
11 September 2002Director's particulars changed (1 page)
24 January 2002Return made up to 30/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
24 January 2002Return made up to 30/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
5 July 2001Registered office changed on 05/07/01 from: 91 melbourne grove london SE22 8RR (1 page)
5 July 2001Registered office changed on 05/07/01 from: 91 melbourne grove london SE22 8RR (1 page)
11 April 2001Registered office changed on 11/04/01 from: 28 sisters avenue battersea london SW11 5SQ (1 page)
11 April 2001Registered office changed on 11/04/01 from: 28 sisters avenue battersea london SW11 5SQ (1 page)
15 March 2001Secretary resigned (1 page)
15 March 2001Director resigned (1 page)
15 March 2001Director resigned (1 page)
15 March 2001Secretary resigned (1 page)
4 January 2001New secretary appointed;new director appointed (2 pages)
4 January 2001Registered office changed on 04/01/01 from: c/o vincent chia & co 114-115 tottenham court road, london W1T 5AH (1 page)
4 January 2001New director appointed (2 pages)
4 January 2001New director appointed (2 pages)
4 January 2001New secretary appointed;new director appointed (2 pages)
4 January 2001Ad 14/12/00--------- £ si 1@1=1 £ ic 1/2 (2 pages)
4 January 2001Registered office changed on 04/01/01 from: c/o vincent chia & co 114-115 tottenham court road, london W1T 5AH (1 page)
4 January 2001Ad 14/12/00--------- £ si 1@1=1 £ ic 1/2 (2 pages)
30 November 2000Incorporation (11 pages)
30 November 2000Incorporation (11 pages)