| Company Name | Hugo Properties (N.E) Ltd |
|---|---|
| Director | Nicola Rooke |
| Company Status | Active |
| Company Number | 12967819 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 2020(3 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Director
| Director Name | Mrs Nicola Rooke |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 October 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 Bondgate Darlington County Durham DL3 7JJ |
Location
| Registered Address | 28 Moor Park Nunthorpe Middlesbrough TS7 0JJ |
|---|---|
| Region | North East |
| Constituency | Middlesbrough South and East Cleveland |
| County | North Yorkshire |
| Parish | Nunthorpe |
| Ward | Nunthorpe |
| Built Up Area | Teesside |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 4 November 2024 (6 months from now) |
Charges
| 13 July 2023 | Delivered on: 13 July 2023 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 207 meadowgate. Middlesbrough. TS6 9JH. Outstanding |
|---|---|
| 30 June 2023 | Delivered on: 5 July 2023 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 11 fox close. Ingleby barwick. Stockton on tees. TS17 0RW. Outstanding |
| 19 May 2023 | Delivered on: 19 May 2023 Persons entitled: Fleet Mortgages Limited Classification: A registered charge Particulars: 57 jubilee road, middlesbrough, TS6 9EP. Outstanding |
| 19 May 2023 | Delivered on: 19 May 2023 Persons entitled: Fleet Mortgages Limited Classification: A registered charge Particulars: 73 cleveland street, middlesbrough, TS6 9JR. Outstanding |
| 26 September 2022 | Delivered on: 28 September 2022 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: 6 moorgate. Middlesbrough. TS6 9QE. United kingdom. Outstanding |
| 13 May 2022 | Delivered on: 16 May 2022 Persons entitled: Precise Mortgages Classification: A registered charge Particulars: 14 moorgate. Middlesbrough. TS6 9QE. United kingdom. Outstanding |
| 13 May 2022 | Delivered on: 16 May 2022 Persons entitled: Precise Mortgages Classification: A registered charge Particulars: 41 guisborough court. Middlesbrough. TS6 9NL. United kingdom. Outstanding |
| 28 June 2021 | Delivered on: 2 July 2021 Persons entitled: Precise Mortgages Classification: A registered charge Particulars: 11 fox close ingleby barwick stockton on tees. Outstanding |
| 13 July 2023 | Delivered on: 17 July 2023 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 40 meadowgate. Middlesbrough. TS6 9JB. Outstanding |
| 7 June 2021 | Delivered on: 23 June 2021 Persons entitled: Precise Mortgages Classification: A registered charge Particulars: 207 meadowgate middlesbrough. Outstanding |
Filing History
| 21 November 2023 | Confirmation statement made on 21 October 2023 with no updates (3 pages) |
|---|---|
| 24 October 2023 | Registration of charge 129678190012, created on 24 October 2023 (4 pages) |
| 27 September 2023 | Registration of charge 129678190011, created on 25 September 2023 (4 pages) |
| 17 July 2023 | Registration of charge 129678190010, created on 13 July 2023 (4 pages) |
| 13 July 2023 | Registration of charge 129678190009, created on 13 July 2023 (4 pages) |
| 13 July 2023 | Satisfaction of charge 129678190001 in full (1 page) |
| 5 July 2023 | Satisfaction of charge 129678190002 in full (1 page) |
| 5 July 2023 | Registration of charge 129678190008, created on 30 June 2023 (4 pages) |
| 28 June 2023 | Registered office address changed from , 54 Bondgate, Darlington, County Durham, DL3 7JJ, United Kingdom to 28 Moor Park Nunthorpe Middlesbrough TS7 0JJ on 28 June 2023 (1 page) |
| 12 June 2023 | Previous accounting period extended from 31 October 2022 to 31 March 2023 (1 page) |
| 19 May 2023 | Registration of charge 129678190006, created on 19 May 2023 (6 pages) |
| 19 May 2023 | Registration of charge 129678190007, created on 19 May 2023 (6 pages) |
| 23 December 2022 | Confirmation statement made on 21 October 2022 with no updates (3 pages) |
| 28 September 2022 | Registration of charge 129678190005, created on 26 September 2022 (4 pages) |
| 18 August 2022 | Total exemption full accounts made up to 31 October 2021 (7 pages) |
| 16 May 2022 | Registration of charge 129678190004, created on 13 May 2022 (4 pages) |
| 16 May 2022 | Registration of charge 129678190003, created on 13 May 2022 (4 pages) |
| 11 May 2022 | Confirmation statement made on 21 October 2021 with no updates (3 pages) |
| 2 July 2021 | Registration of charge 129678190002, created on 28 June 2021 (6 pages) |
| 23 June 2021 | Registration of charge 129678190001, created on 7 June 2021 (6 pages) |
| 22 October 2020 | Incorporation Statement of capital on 2020-10-22
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