| Company Name | Harvey & Hugo Limited |
|---|---|
| Director | Charlotte Jayne Nichols |
| Company Status | Active |
| Company Number | 07004092 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 2009(14 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70210 | Public relations and communications activities |
Directors
| Director Name | Charlotte Jayne Nichols |
|---|---|
| Date of Birth | October 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 August 2009(same day as company formation) |
| Role | Marketing And Pr |
| Country of Residence | England |
| Correspondence Address | Business Central 2 Union Square Central Park Darlington DL1 1GL |
| Secretary Name | Charlotte Jayne Nichols |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Business Central 2 Union Square Central Park Darlington DL1 1GL |
Contact
| Website | harveyandhugo.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01325 486666 |
| Telephone region | Darlington |
Location
| Registered Address | Business Central 2 Union Square Central Park Darlington DL1 1GL |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Stephenson |
| Built Up Area | Darlington |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Charlotte Nichols 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,666 |
| Cash | £11,900 |
| Current Liabilities | £26,164 |
Accounts
| Latest Accounts | 31 August 2023 (8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 8 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 September 2024 (4 months, 3 weeks from now) |
Filing History
| 23 October 2020 | Total exemption full accounts made up to 31 August 2020 (12 pages) |
|---|---|
| 10 September 2020 | Confirmation statement made on 28 August 2020 with no updates (3 pages) |
| 8 May 2020 | Director's details changed for Charlotte Jayne Nichols on 8 May 2020 (2 pages) |
| 8 May 2020 | Change of details for Ms Charlotte Jayne Nichols as a person with significant control on 8 May 2020 (2 pages) |
| 8 May 2020 | Secretary's details changed for Charlotte Jayne Nichols on 8 May 2020 (1 page) |
| 31 March 2020 | Total exemption full accounts made up to 31 August 2019 (11 pages) |
| 4 September 2019 | Confirmation statement made on 28 August 2019 with no updates (3 pages) |
| 12 November 2018 | Total exemption full accounts made up to 31 August 2018 (11 pages) |
| 29 August 2018 | Confirmation statement made on 28 August 2018 with no updates (3 pages) |
| 23 April 2018 | Total exemption full accounts made up to 31 August 2017 (12 pages) |
| 9 December 2017 | Registered office address changed from Business Central 2 Union Square Central Park Darlington Durham DL1 1GL to Business Central 2 Union Square Central Park Darlington DL1 1GL on 9 December 2017 (1 page) |
| 9 December 2017 | Registered office address changed from Business Central 2 Union Square Central Park Darlington Durham DL1 1GL to Business Central 2 Union Square Central Park Darlington DL1 1GL on 9 December 2017 (1 page) |
| 5 September 2017 | Confirmation statement made on 28 August 2017 with no updates (3 pages) |
| 5 September 2017 | Confirmation statement made on 28 August 2017 with no updates (3 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 6 September 2016 | Confirmation statement made on 28 August 2016 with updates (5 pages) |
| 6 September 2016 | Confirmation statement made on 28 August 2016 with updates (5 pages) |
| 7 October 2015 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 7 October 2015 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 16 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 16 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 30 April 2015 | Registered office address changed from 15 Victoria Road Darlington County Durham DL1 5SF to Business Central 2 Union Square Central Park Darlington Durham DL1 1GL on 30 April 2015 (1 page) |
| 30 April 2015 | Registered office address changed from 15 Victoria Road Darlington County Durham DL1 5SF to Business Central 2 Union Square Central Park Darlington Durham DL1 1GL on 30 April 2015 (1 page) |
| 22 October 2014 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 22 October 2014 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 2 September 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 2 September 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 16 October 2013 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 16 October 2013 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 2 September 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 2 September 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 8 November 2012 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 8 November 2012 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 29 August 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (4 pages) |
| 29 August 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (4 pages) |
| 17 November 2011 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 17 November 2011 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 5 September 2011 | Annual return made up to 28 August 2011 with a full list of shareholders (4 pages) |
| 5 September 2011 | Annual return made up to 28 August 2011 with a full list of shareholders (4 pages) |
| 22 February 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 22 February 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 21 October 2010 | Secretary's details changed for Charlotte Nichols on 5 October 2010 (3 pages) |
| 21 October 2010 | Secretary's details changed for Charlotte Nichols on 5 October 2010 (3 pages) |
| 21 October 2010 | Secretary's details changed for Charlotte Nichols on 5 October 2010 (3 pages) |
| 21 October 2010 | Director's details changed for Charlotte Nichols on 5 October 2010 (3 pages) |
| 21 October 2010 | Director's details changed for Charlotte Nichols on 5 October 2010 (3 pages) |
| 21 October 2010 | Director's details changed for Charlotte Nichols on 5 October 2010 (3 pages) |
| 8 October 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (4 pages) |
| 8 October 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (4 pages) |
| 12 March 2010 | Registered office address changed from Barton Lodge 26 Marygate Barton, Richmond North Yorkshire DL10 6LE on 12 March 2010 (2 pages) |
| 12 March 2010 | Registered office address changed from Barton Lodge 26 Marygate Barton, Richmond North Yorkshire DL10 6LE on 12 March 2010 (2 pages) |
| 28 August 2009 | Incorporation (14 pages) |
| 28 August 2009 | Incorporation (14 pages) |