Hugo Brownboy Limited

Active06713038 Private limited company
Incorporated
1 October 2008 (18 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Les Haestier
Accounts type
Total exemption full
Address
147A High Street
Waltham Cross
EN8 7AP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2015
British
Born September 1989 (37)
Director · Appointed 1 October 2015
British
Born February 1993 (33)
Haestier, Oliver James
Secretary · Appointed 31 January 2012
Director · Appointed 1 October 2008
British
Born July 1955 (71)
Officer history (1 former)
1 October 2015
Appointed Haestier, Matthew Leslie as Director
1 October 2015
Appointed Haestier, Oliver James as Director
31 January 2012
Appointed Haestier, Oliver James as Secretary
31 January 2012
Resigned Haestier, Sharon Ann Elizabeth as Secretary
1 October 2008
Appointed Haestier, Leslie James as Director
1 October 2008
Appointed Haestier, Sharon Ann Elizabeth as Secretary

Ownership 1 active

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

Les Haestier
Individual · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1955 (71)

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Trend

Shareholder Funds
(£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 2026 (£95,426) (£95,606) (£95,821) (£96,036) (£96,251) (£96,506) (£96,506)
Balance sheet detail
2026202520242023202220212020
Debtors£11,000£11,000£11,000£11,000£11,000£11,000£11,000
Creditors (< 1 year)£107,506£107,506£107,251£107,036£106,821£106,606£106,426
Net Current Assets(£96,506)(£96,506)(£96,251)(£96,036)(£95,821)(£95,606)(£95,426)
Shareholder Funds(£96,506)(£96,506)(£96,251)(£96,036)(£95,821)(£95,606)(£95,426)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 April 2026Total exemption full accounts31 March 2026
3 November 2025Confirmation statement with no updates15 October 2025
26 August 2025Total exemption full accounts31 March 2025
28 October 2024Confirmation statement with no updates15 October 2024
10 June 2024Total exemption full accounts31 March 2024
Show all recent filings

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