Hugh Gell & Company Limited

Active03009303 Private limited company
Incorporated
12 January 1995 (31 years)
Industry
Wholesale of meat and meat products (46320)
Accounts type
Dormant
Region
Greater London
Address
35 Queen Anne Street
London
W1G 9HZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Nadin, Richard James
Secretary · Appointed 21 April 2026
Director · Appointed 31 December 2025
British
Born June 1974 (52)
Officer history (8 former)
21 April 2026
Resigned Price, Barry David as Secretary
21 April 2026
Appointed Nadin, Richard James as Secretary
31 December 2025
Appointed Griffiths, Timothy as Director
31 December 2025
Resigned Alexander, Duncan James as Director
2 April 2025
Appointed Price, Barry David as Secretary
2 April 2025
Resigned Rainey, Gary as Secretary
31 December 2006
Resigned Gell, Hugh David as Director
30 June 2004
Resigned Gell, Susan Tregaye as Secretary
30 June 2004
Appointed Rainey, Gary as Secretary
30 June 2004
Appointed Alexander, Duncan James as Director
30 June 2004
Resigned Gell, Susan Tregaye as Director
12 January 1995
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
12 January 1995
Appointed Gell, Susan Tregaye as Secretary
12 January 1995
Resigned Hallmark Registrars Limited as Corporate Nominee Director
12 January 1995
Appointed Gell, Susan Tregaye as Director
12 January 1995
Appointed Hallmark Registrars Limited as Corporate Nominee Director
12 January 1995
Appointed Gell, Hugh David as Director
12 January 1995
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. Sc008811

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Dundee Chemicals Limited Owns 75–100% of shares
Hugh Gell & Company Limited This company Owns 75–100% of shares

Financials

Net Assets
£27,017

Trend

Net Assets
£0 £20k £40k 2021 2022 2023 £27,017 £27,017 £27,017
Balance sheet detail
202320222021
Current Assets£27,017£27,017£27,017
Debtors£27,017£27,017£27,017
Net Current Assets£27,017£27,017£27,017
Net Assets£27,017£27,017£27,017
Shareholder Funds£27,017£27,017£27,017

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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