Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 September 2027
- Last conf. stmt
- 31 August 2026
Hugo & Cat Ltd
- Incorporated
- 30 November 2000 (25 years)
- Industry
- Advertising agencies (73110)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Bankside 390-100 Southwark StreetLondonSE1 0SW
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 15 September 2026
British
Born November 1969
Director · Appointed 24 November 2025
British
Born May 1967 (59)
Bean, Louise
Secretary · Appointed 31 July 2015
Officer history (11 former)
15 September 2026
4 March 2026
24 November 2025
14 November 2025
9 April 2025
Resigned Scott, Rachael as Director
3 March 2025
Resigned Smith, Johannes as Director
31 May 2024
Resigned O’rorke, Nicolina Kuh as Director
30 January 2023
Appointed O’rorke, Nicolina Kuh as Director
30 January 2023
11 November 2019
1 November 2019
31 March 2017
31 March 2017
31 July 2015
Appointed Bean, Louise as Secretary
31 July 2015
31 July 2015
31 July 2015
Resigned Scott, Rachael as Secretary
31 July 2015
14 December 2000
Appointed Smith, Johannes as Director
14 December 2000
Appointed Scott, Rachael as Director
14 December 2000
Appointed Scott, Rachael as Secretary
8 December 2000
8 December 2000
30 November 2000
30 November 2000
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
Right to appoint and remove directors
Private Company
Reg. no. 2658364
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Appointment of a director | |||
| 5 March 2026 | Termination of appointment of a director | |||
| 20 February 2026 | Registered office address changed | |||
| 20 February 2026 | Change of details for a person with significant control | |||
| 25 November 2025 | Termination of appointment of a director |
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