Hugo Russell & Co. Limited

Active06608995 Private limited company
Incorporated
3 June 2008 (18 years)
Previously known as
Proforma 8000 Limited (until 7 July 2008)
This list may be incomplete. See all names on Companies House
Industry
Agents involved in the sale of furniture, household goods, hardware and ironmongery (46150)
Owned by
Frank Jolyon Stjohn Tibbitts
Accounts type
Total exemption full
Region
Greater London
Address
43 Burton Lodge
15 Portinscale Road
London
SW15 2HT

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 June 2008
British
Born July 1949 (77)
Officer history (3 former)
9 June 2017
Resigned Owen, David Gwynn as Secretary
10 June 2008
Appointed Tibbitts, Frank Jolyon St John as Director
10 June 2008
Appointed Owen, David Gwynn as Secretary
10 June 2008
Resigned Abc Company Secretaries Ltd as Corporate Secretary
10 June 2008
Resigned Professional Formations Ltd as Corporate Director
3 June 2008
Appointed Abc Company Secretaries Ltd as Corporate Secretary
3 June 2008
Appointed Professional Formations Ltd as Corporate Director

Ownership 1 active

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

Frank Jolyon Stjohn Tibbitts
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born July 1949 (77)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Replacement filing of Confirmation Statement3 June 2017
10 July 2026Total exemption full accounts30 November 2025
29 June 2026Confirmation statement with updates3 June 2026
12 June 2025Total exemption full accounts30 November 2024
6 June 2025Confirmation statement with no updates3 June 2025
Show all recent filings

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?