HC

HUGO & CAT LTD

Active

Company number 04117164

London, England · Incorporated 30 November 2000

Bankside 3 90-100 Southwark Street, London, SE1 0SW, England

Last updated on 29 March 2026

Advertising agencies · SIC 73110

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 August 2025
Next due
14 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Fbc (Futurebrand) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
5 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
20 February 2026 View
Termination Director Company With Name Termination Date
Officers
25 November 2025 View
Appoint Person Director Company With Name Date
Officers
25 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2025 View
Legacy
Other
13 August 2025 View
Legacy
Other
13 August 2025 View
Legacy
Accounts
13 August 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 August 2025 View
Termination Director Company With Name Termination Date
Officers
14 April 2025 View
Termination Director Company With Name Termination Date
Officers
4 March 2025 View
Change Person Director Company With Change Date
Officers
21 November 2024 View
Legacy
Capital
12 November 2024 View
Legacy
Insolvency
12 November 2024 View
Resolution
Resolution
12 November 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 November 2024 View
Legacy
Other
17 October 2024 View
Legacy
Other
17 October 2024 View
Legacy
Accounts
17 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 October 2024 View
Termination Director Company With Name Termination Date
Officers
13 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2024 View
Legacy
Other
28 September 2023 View
Legacy
Other
28 September 2023 View
Legacy
Accounts
28 September 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2023 View
Termination Director Company With Name Termination Date
Officers
24 February 2023 View
Appoint Person Director Company With Name Date
Officers
24 February 2023 View
Legacy
Other
22 September 2022 View
Legacy
Other
22 September 2022 View
Legacy
Accounts
22 September 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2022 View
Change Person Director Company With Change Date
Officers
9 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2021 View
Legacy
Other
29 September 2021 View
Legacy
Other
29 September 2021 View
Legacy
Accounts
29 September 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
14 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2020 View
Change Sail Address Company With Old Address New Address
Address
30 November 2020 View
Legacy
Other
11 October 2020 View
Legacy
Other
11 October 2020 View
Legacy
Accounts
11 October 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
2 October 2020 View
Change Person Secretary Company With Change Date
Officers
10 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2019 View
Appoint Person Director Company With Name Date
Officers
12 November 2019 View
Termination Director Company With Name Termination Date
Officers
11 November 2019 View
Legacy
Other
17 September 2019 View
Legacy
Other
17 September 2019 View
Legacy
Accounts
17 September 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2018 View
Legacy
Other
26 September 2018 View
Legacy
Other
26 September 2018 View
Legacy
Accounts
26 September 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2017 View
Legacy
Other
26 September 2017 View
Legacy
Other
26 September 2017 View
Legacy
Accounts
26 September 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 September 2017 View
Appoint Person Director Company With Name Date
Officers
5 April 2017 View
Termination Director Company With Name Termination Date
Officers
4 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
1 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2016 View
Legacy
Other
31 October 2016 View
Legacy
Accounts
31 October 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 October 2016 View
Legacy
Other
5 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 June 2016 View
Resolution
Resolution
19 February 2016 View
Move Registers To Sail Company With New Address
Address
18 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2015 View
Change Sail Address Company With New Address
Address
17 December 2015 View
Appoint Person Director Company With Name Date
Officers
15 November 2015 View
Appoint Person Secretary Company With Name Date
Officers
15 November 2015 View
Appoint Person Director Company With Name Date
Officers
15 November 2015 View
Appoint Person Director Company With Name Date
Officers
15 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
12 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
12 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2014 View
Change Account Reference Date Company Current Extended
Accounts
24 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 November 2014 View
Change Person Director Company With Change Date
Officers
19 November 2014 View
Change Person Secretary Company With Change Date
Officers
19 November 2014 View
Change Person Director Company With Change Date
Officers
19 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 August 2013 View
Capital Alter Shares Subdivision
Capital
5 February 2013 View
Resolution
Resolution
5 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 August 2010 View
Change Person Secretary Company With Change Date
Officers
22 December 2009 View
Change Person Director Company With Change Date
Officers
22 December 2009 View
Change Person Director Company With Change Date
Officers
22 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2009 View
Legacy
Annual Return
22 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 September 2008 View
Legacy
Officers
27 December 2007 View
Legacy
Officers
27 December 2007 View
Legacy
Annual Return
27 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2007 View
Legacy
Address
21 December 2006 View
Legacy
Address
21 December 2006 View
Legacy
Address
21 December 2006 View
Legacy
Annual Return
21 December 2006 View
Legacy
Mortgage
14 November 2006 View
Legacy
Mortgage
9 November 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2006 View
Legacy
Annual Return
19 January 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2005 View
Legacy
Annual Return
17 February 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2004 View
Legacy
Annual Return
5 January 2004 View
Legacy
Address
26 October 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2003 View
Legacy
Annual Return
10 December 2002 View
Legacy
Officers
5 November 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2002 View
Legacy
Officers
11 September 2002 View
Legacy
Annual Return
24 January 2002 View
Legacy
Address
5 July 2001 View
Legacy
Address
11 April 2001 View
Legacy
Officers
15 March 2001 View
Legacy
Officers
15 March 2001 View
Legacy
Officers
4 January 2001 View
Legacy
Officers
4 January 2001 View
Legacy
Address
4 January 2001 View
Legacy
Capital
4 January 2001 View
Incorporation Company
Incorporation
30 November 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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