Company information:
Hugo & Cat Ltd (No: 04117164)
Address: 135 BISHOPSGATE, LONDON, EC2M 3AN, ENGLAND
Status: Active
Incorporated: 30-Nov-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Sep-2024
Industry Class: 73110 - Advertising agencies
Current Director: SIMON JAMES BENT ( DOB: Jan-1976 From: Jul-2015 )
Current Director: SIMON JAMES BENT ( DOB: Jan-1976 From: Jul-2015 )
Current Director: NICOLINA KUH O’RORKE ( DOB: Jan-1978 From: Jan-2023 )
Current Director: RACHAEL SCOTT ( DOB: Aug-1979 From: Dec-2000 )
Current Director: JOHANNES SMITH ( DOB: Jul-1974 From: Dec-2000 )
Current Director: NICHOLAS EDWARD SYKES ( DOB: Dec-1966 From: Nov-2019 )
Current Secretary: LOUISE BEAN ( From: Jul-2015 )
Resigned Director: COUNTRYWIDE COMPANY DIRECTORS LTD ( From: Nov-2000 To: Dec-2000 )
Resigned Director: MARTIN PHILIP FRANKEN ( DOB: Oct-1950 From: Jul-2015 To: Mar-2017 )
Resigned Director: DEBRA SUSAN NICHOLS ( DOB: Mar-1961 From: Mar-2017 To: Jan-2023 )
Resigned Director: PATRICK MARK SMITH ( DOB: May-1961 From: Jul-2015 To: Nov-2019 )
Resigned Secretary: COUNTRYWIDE COMPANY SECRETARIES LTD ( From: Nov-2000 To: Dec-2000 )
Resigned Secretary: RACHAEL SCOTT ( From: Dec-2000 To: Jul-2015 )
Persons of Significant Control:
Fbc (Futurebrand) Limited, 135 Bishopsgate, London, EC2M 3TP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)