Hugo House Limited

Active04328617 Private limited company
Incorporated
26 November 2001 (24 years)
Industry
Residents property management (98000)
Owned by
Cadogan Estates Limited
Accounts type
Total exemption full
Region
Greater London
Address
Hugo House
178 -180 Sloane Street
London
SW1X 9QL

Filing status

Accounts due
24 December 2027
Last accounts
24 March 2026
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 October 2025
British
Born September 1977 (49)
Corporate Secretary · Appointed 7 October 2025
Director · Appointed 27 May 2010
British
Born May 1962 (64)
Officer history (6 former)
8 October 2025
Appointed Wetherly, Stuart Andrew as Director
7 October 2025
Appointed Springfield Secretaries Limited as Corporate Secretary
25 April 2025
Resigned Shenkan, Arlette, Dr as Director
25 April 2025
Resigned Shenkan, Arlette, Dr as Secretary
26 July 2013
Resigned Generaux, Abbott Napoleon as Director
27 May 2010
Appointed Seaborn, Hugh Richard as Director
27 May 2010
Resigned Corbyn, Stuart Alan as Director
6 November 2002
Appointed Corbyn, Stuart Alan as Director
26 November 2001
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
26 November 2001
Appointed Generaux, Abbott Napoleon as Director
26 November 2001
Resigned Hallmark Registrars Limited as Corporate Nominee Director
26 November 2001
Appointed Shenkan, Arlette, Dr as Secretary
26 November 2001
Appointed Hallmark Registrars Limited as Corporate Nominee Director
26 November 2001
Appointed Shenkan, Arlette, Dr as Director
26 November 2001
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Cadogan Estates Limited
Corporate entity · Notified 31 October 2016
Owns 75–100% of shares
Limited Company

Financials

Cash
£13

Trend

Shareholder Funds
£0 £5 £10 £15 2020 2021 2022 2023 2024 2025 £13 £13 £13 £13 £13 £13
Balance sheet detail
202520242023202220212020
Cash£13£13£13£13£13£13
Net Assets£13£13£13£13£13
Shareholder Funds£13£13£13£13£13£13

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates31 October 2026
11 August 2026Total exemption full accounts24 March 2026
12 November 2025Total exemption full accounts24 March 2025
5 November 2025Confirmation statement with updates31 October 2025
31 October 2025Director's details changed
Show all recent filings

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