Logo
Menu
Overview

Summary

Contact details

Officers5

Events1

Documents49

Additional data

Related companies4

FAQ

Find out all the information about HUGO RUSSELL & CO. LIMITED
by getting full access

Last updated: Jun 01, 2024

HUGO RUSSELL & CO. LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 03 Jun 2008 (16 years ago)

Share viaTwitterFacebookLinkedin

Summary

NameHUGO RUSSELL & CO. LIMITED
Historical names
  • PROFORMA 8000 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06608995
Incorporation Date03 Jun 2008 (16 years ago) / 1675 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressLONDON, 43 BURTON LODGE, 15 PORTINSCALE ROAD, SW15 2HT

Officers

individual

IndividualUnited Kingdom

Mr Frank Jolyon Stjohn Tibbitts

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Tibbitts, Frank Jolyon St John

Director


Appointed on10 Jun 2008

Country of residenceEngland

individual

IndividualUnited Kingdom

Professional Formations Ltd

Director


Appointed on03 Jun 2008

Resigned on10 Jun 2008

individual

IndividualUnited Kingdom

Owen, David Gwynn

Secretary


Appointed on10 Jun 2008

Resigned on09 Jun 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Abc Company Secretaries Ltd

Corporate Secretary


Appointed on03 Jun 2008

Resigned on10 Jun 2008

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

Events

Old value

07 Jul 2008

Name changePROFORMA 8000 LIMITED

Documents

DateNameTypeDocument
21 Jul 2022Accounts with accounts type total exemption fullAAView
05 Jun 2022Confirmation statement with no updatesCS01View
07 Jun 2021Confirmation statement with no updatesCS01View

Find out all the information about the company

Get full access to the data

Additional data

Accounts
  • First accounts made up to30 Nov 2023
    due by 31 Aug 2024
  • Last accounts made up to30 Nov 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date03 Jun 2024
    due by 17 Jun 2024
  • Last statement dated03 Jun 2023
Returns
  • Next returns datedue by 01 Jul 2017
  • Last returns dated03 Jun 2016
Mortgages
  • Charges1
  • Outstanding1

Related companies by officers

Frequently asked questions

Where is HUGO RUSSELL & CO. LIMITED's headquarters?

HUGO RUSSELL & CO. LIMITED's headquarters is located at LONDON, 43 BURTON LODGE, 15 PORTINSCALE ROAD, SW15 2HT

What is HUGO RUSSELL & CO. LIMITED's industry?

HUGO RUSSELL & CO. LIMITED is in the industry of Agents involved in the sale of furniture, household goods, hardware and ironmongery

What year was HUGO RUSSELL & CO. LIMITED started?

HUGO RUSSELL & CO. LIMITED was started in 2008

Sources: Companies House