J. Simmonds-Hugo Limited

Active03212774 Private limited company
Incorporated
17 June 1996 (30 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
John Hugo
Owned by
John Hugo
Accounts type
Total exemption full
Address
Search House
Charnham Lane
Hungerford
RG17 0EY

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Hugo, Karen
Secretary · Appointed 17 June 1996
British
Hugo, John
Director · Appointed 17 June 1996
British
Born August 1952 (74)
Officer history (2 former)
17 June 1996
Appointed Hugo, Karen as Secretary
17 June 1996
Appointed Hugo, John as Director
17 June 1996
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
17 June 1996
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
17 June 1996
Appointed L & A Registrars Limited as Corporate Nominee Director
17 June 1996
Resigned L & A Registrars Limited as Corporate Nominee Director

Ownership 2 active

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

Karen Hugo
Individual · Notified 18 June 2018
Has significant influence or control
British
Born May 1952 (74)
John Hugo
Individual · Notified 17 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1952 (74)

Financials

Net Assets
£1,121,605
Cash
£658,864

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £974,060 £954,888 £960,335 £961,197 £1,050,554 £1,121,605
Balance sheet detail
202520242023202220212020
Fixed Assets£519,052£624,601£483,442£483,678£483,239£483,439
Cash£658,864£474,100£483,303£482,170£475,801£494,255
Creditors (< 1 year)£9,900£6,404£5,280£5,198£3,925£3,367
Net Current Assets£648,964£467,696£478,023£476,972£471,876£490,888
Net Assets£1,121,605£1,050,554£961,197£960,335£954,888£974,060
Shareholder Funds£1,121,605£1,050,554£961,197£960,335£954,888£974,060

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Confirmation statement with updates9 June 2026
19 February 2026Registered office address changed
9 October 2025Total exemption full accounts31 May 2025
13 June 2025Confirmation statement with updates12 June 2025
20 January 2025Change of details for a person with significant control
Show all recent filings

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