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HUGO BEA LTD

HUGO BEA LTD is an active private limited company, incorporated on 13 May 2022. The nature of the business includes Advertising agencies and two other classifications. The company's registered office is on Wynyard Woods, Billingham. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Dormant. HUGO BEA LTD previously had the company name WE ARE THE ONE STOP LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14105271
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/05/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 117 WYNYARD WOODS
Address Line 2WYNYARD
Post TownBILLINGHAM
CountyCLEVELAND
CountryUNITED KINGDOM
PostcodeTS22 5GJ

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date26/05/2024
Last Made Up Date12/05/2023

Return

Next Due Date10/06/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

73110 - Advertising agencies
73120 - Media representation services
96090 - Other service activities n.e.c.

Company Name History

From 04/12/2023 onwards:
HUGO BEA LTD
Prior to 04/12/2023:
WE ARE THE ONE STOP LIMITED

Directors

(The company's officers)
MRS KATHRYN CARRUTHERS
(~36 year old British national)
17 WYNYARD WOODS, WYNYARD, BILLINGHAM, CLEVELAND, TS22 5GJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as OCCUPATIONAL THERAPIST
  • Usually resident in ENGLAND
Appointed on 30/11/2023
MR MICHAEL DAVID CARRUTHERS
(~38 year old British national)
17 WYNYARD WOODS, WYNYARD, BILLINGHAM, CLEVELAND, TS22 5GJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 13/05/2022
MR MICHAEL GATENBY
(~33 year old British national)
17 WYNYARD WOODS, WYNYARD, BILLINGHAM, CLEVELAND, TS22 5GJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/02/2024

Shareholders

(Persons of Significant Control)
Mr Michael David Carruthers
(~38 year old British national)
17, Wynyard Woods, Wynyard, Billingham, Cleveland, TS22 5GJ, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 13/05/2022

Connections

(Shared officers)
  • MRS KATHRYN CARRUTHERS
  • MR MICHAEL DAVID CARRUTHERS
  • MRS KATHRYN CARRUTHERS
  • MR MICHAEL DAVID CARRUTHERS
  • MR MICHAEL GATENBY
  • MRS KATHRYN CARRUTHERS
  • MR MICHAEL DAVID CARRUTHERS
  • MRS KATHRYN CARRUTHERS
  • MR MICHAEL DAVID CARRUTHERS
  • MRS KATHRYN CARRUTHERS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HUGO BEA LTD: Maps

Maps show the location of the postcode of the registered office, TS22 5GJ.

Map of HUGO BEA LTD at local scale
Map of HUGO BEA LTD at local scale
Map of HUGO BEA LTD at district scale
Map of HUGO BEA LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TS22 5GJ

Other companies with registered offices in TS22 5GJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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