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HUGO BROWNBOY LIMITED

HUGO BROWNBOY LIMITED is an active private limited company, incorporated on 1 October 2008. The nature of the business is Buying and selling of own real estate. The company's registered office is on High Street, Waltham Cross. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. HUGO BROWNBOY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06713038
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/10/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 1147A HIGH STREET
Post TownWALTHAM CROSS
CountyHERTFORDSHIRE
PostcodeEN8 7AP

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date29/10/2024
Last Made Up Date15/10/2023

Return

Next Due Date29/10/2016
Last Made Up Date01/10/2015

Mortgages

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

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:
HUGO BROWNBOY LIMITED

Directors

(The company's officers)
MR LESLIE JAMES HAESTIER
(~68 year old British national)
REDPINES DANESBURY PARK, BENGEO, SG14 3HX
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/10/2008
MR MATTHEW LESLIE HAESTIER
(~34 year old British national)
RED PINES DANESBURY PARK, BENGEO, HERTFORD, HERTFORDSHIRE, SG14 3HX, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/10/2015
MR OLIVER JAMES HAESTIER
(~31 year old British national)
RED PINES DANESBURY PARK, BENGEO, HERTFORD, HERTFORDSHIRE, SG14 3HX, UNITED KINGDOM
  • Current Director
  • Gives occupation as SELF EMPLOYED SALES MANAGER
  • Usually resident in ENGLAND
Appointed on 01/10/2015
MR OLIVER JAMES HAESTIER
147A HIGH STREET, WALTHAM CROSS, HERTFORDSHIRE, EN8 7AP, ENGLAND
  • Current Secretary
Appointed on 31/01/2012

Shareholders

(Persons of Significant Control)
Les Haestier
(~68 year old British national)
147a, High Street, Waltham Cross, Hertfordshire, EN8 7AP
  • 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 30/06/2016

Connections

(Shared officers)
  • MR OLIVER JAMES HAESTIER
  • MR OLIVER JAMES HAESTIER
  • MR MATTHEW LESLIE HAESTIER
  • MR OLIVER JAMES HAESTIER
WARMWELL DEVELOPMENTS LIMITED
  • MR LESLIE JAMES HAESTIER
  • MR MATTHEW LESLIE HAESTIER
  • MR OLIVER JAMES HAESTIER
  • MR MATTHEW LESLIE HAESTIER
  • MR OLIVER JAMES HAESTIER
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 BROWNBOY LIMITED: Maps

Maps show the location of the postcode of the registered office, EN8 7AP.

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

More Companies in EN8 7AP

Other companies with registered offices in EN8 7AP:

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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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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