HUGO BROWNBOY LIMITED
WALTHAM CROSS

Hellopages » Hertfordshire » Broxbourne » EN8 7AP

Company number 06713038
Status Active
Incorporation Date 1 October 2008
Company Type Private Limited Company
Address 147A HIGH STREET, WALTHAM CROSS, HERTFORDSHIRE, EN8 7AP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HUGO BROWNBOY LIMITED are www.hugobrownboy.co.uk, and www.hugo-brownboy.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Hugo Brownboy Limited is a Private Limited Company. The company registration number is 06713038. Hugo Brownboy Limited has been working since 01 October 2008. The present status of the company is Active. The registered address of Hugo Brownboy Limited is 147a High Street Waltham Cross Hertfordshire En8 7ap. . HAESTIER, Oliver James is a Secretary of the company. HAESTIER, Leslie James is a Director of the company. HAESTIER, Matthew Leslie is a Director of the company. HAESTIER, Oliver James is a Director of the company. Secretary HAESTIER, Sharon Ann Elizabeth has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HAESTIER, Oliver James
Appointed Date: 31 January 2012
Director
HAESTIER, Leslie James
Appointed Date: 01 October 2008
70 years old
Director
HAESTIER, Matthew Leslie
Appointed Date: 01 October 2015
36 years old
Director
HAESTIER, Oliver James
Appointed Date: 01 October 2015
32 years old

Resigned Directors

Secretary
HAESTIER, Sharon Ann Elizabeth
Resigned: 31 January 2012
Appointed Date: 01 October 2008

Persons With Significant Control

Les Haestier
Notified on: 30 June 2016
70 years old
Nature of control: Ownership of shares – 75% or more

HUGO BROWNBOY LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Oct 2016
Confirmation statement made on 1 October 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1
09 Oct 2015
Appointment of Matthew Leslie Haestier as a director on 1 October 2015
...
... and 15 more events
08 Oct 2009
Register(s) moved to registered inspection location
08 Oct 2009
Register inspection address has been changed
08 Oct 2009
Director's details changed for Mr Leslie James Haestier on 8 October 2009
08 Oct 2009
Secretary's details changed for Sharon Ann Elizabeth Haestier on 8 October 2009
01 Oct 2008
Incorporation

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