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HUGH GELL & COMPANY LIMITED - 35 Queen Anne Street, London, W1G 9HZ, England, United Kingdom
Company Information
- Company registration number
- 03009303
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 35 Queen Anne Street
- London
- W1G 9HZ
- England 35 Queen Anne Street, London, W1G 9HZ, England UK
Management
- Managing Directors
- ALEXANDER, Duncan James
- Company secretaries
- RAINEY, Gary
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-01-12
- Age Of Company 1995-01-12 29 years
- SIC/NACE
- 46320
Ownership
- Beneficial Owners
- Charles Tennant & Co Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2025-01-26
- Last Date: 2024-01-12
✓
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HUGH GELL & COMPANY LIMITED Company Description
- HUGH GELL & COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 03009303. Its current trading status is "live". It was registered 1995-01-12. It has declared SIC or NACE codes as "46320". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 35 Queen Anne Street .
Get HUGH GELL & COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hugh Gell & Company Limited - 35 Queen Anne Street, London, W1G 9HZ, England, United Kingdom
- 1995-01-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HUGH GELL & COMPANY LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03009303#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03009303#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03009303#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-17) - CS01
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-01-16) - CS01
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change-person-director-company-with-change-date (2023-02-28) - CH01
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accounts-with-accounts-type-unaudited-abridged (2023-08-10) - AA
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-17) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-05) - AD01
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accounts-with-accounts-type-unaudited-abridged (2022-08-24) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-27) - CS01
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accounts-with-accounts-type-dormant (2021-04-28) - AA
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accounts-with-accounts-type-dormant (2021-02-11) - AA
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confirmation-statement-with-no-updates (2020-01-14) - CS01
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accounts-with-accounts-type-dormant (2019-06-13) - AA
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confirmation-statement-with-no-updates (2019-01-21) - CS01
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accounts-with-accounts-type-small (2018-04-16) - AA
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confirmation-statement-with-no-updates (2018-01-24) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-06-15) - AA
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confirmation-statement-with-updates (2017-01-20) - CS01
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accounts-with-accounts-type-full (2016-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-18) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-06-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-03) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-20) - AR01
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accounts-with-accounts-type-full (2014-08-30) - AA
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keyboard_arrow_right 2013
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change-person-secretary-company-with-change-date (2013-01-23) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-23) - AR01
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change-person-director-company-with-change-date (2013-01-23) - CH01
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accounts-with-accounts-type-full (2013-10-03) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-09) - AA
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change-registered-office-address-company-with-date-old-address (2012-02-01) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-24) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-24) - AR01
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change-person-director-company-with-change-date (2011-02-24) - CH01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-09) - AR01
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keyboard_arrow_right 2009
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legacy (2009-02-10) - 363a
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accounts-with-accounts-type-full (2009-07-22) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-10-27) - AA
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legacy (2008-02-04) - 288b
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legacy (2008-02-05) - 363a
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legacy (2007-02-20) - 363s
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accounts-with-accounts-type-small (2007-06-02) - AA
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legacy (2006-02-09) - 363s
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accounts-with-accounts-type-small (2006-04-05) - AA
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accounts-with-accounts-type-small (2005-03-16) - AA
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auditors-resignation-company (2005-04-18) - AUD
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legacy (2005-03-14) - 363s
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keyboard_arrow_right 2004
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legacy (2004-07-07) - 287
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legacy (2004-07-07) - 288b
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legacy (2004-07-07) - 288a
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accounts-with-accounts-type-small (2004-03-17) - AA
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legacy (2004-01-27) - 363s
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keyboard_arrow_right 2003
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legacy (2003-12-24) - 225
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accounts-with-accounts-type-total-exemption-small (2003-07-24) - AA
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legacy (2003-01-29) - 363s
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keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-10-11) - AA
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legacy (2002-01-28) - 363s
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legacy (2001-01-29) - 363s
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accounts-with-accounts-type-total-exemption-small (2001-10-26) - AA
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accounts-with-accounts-type-small (2000-07-21) - AA
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legacy (2000-02-09) - 363s
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keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-07-20) - AA
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legacy (1999-01-26) - 363s
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keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-08-24) - AA
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legacy (1998-01-26) - 363s
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keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-06-23) - AA
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legacy (1997-02-03) - 363s
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keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-07-23) - AA
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legacy (1996-01-23) - 363s
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keyboard_arrow_right 1995
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incorporation-company (1995-01-12) - NEWINC
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legacy (1995-03-22) - 224
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legacy (1995-03-22) - 88(2)R
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legacy (1995-01-23) - 288
