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HUGO'S LANGUAGE BOOKS LIMITED

Learn more about HUGO'S LANGUAGE BOOKS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

80 STRAND, LONDON, WC2R 0RL

HUGO'S LANGUAGE BOOKS LIMITED on the map

Company type: Private Limited Company
Company number: 00503652
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.01.22
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58110 - Book publishing
Company HUGO'S LANGUAGE BOOKS LIMITED is a Private Limited Company, registration number 00503652, established in United Kingdom on the 22. January 1952. The company is now active. The company has been in business for 64 years and 10 months. The company is based on 80 STRAND, LONDON, WC2R 0RL. Business of the company HUGO'S LANGUAGE BOOKS LIMITED by SIC and NACE code is "58110 - Book publishing". There are 60 company documents available. The most recent document is "SECOND FILING WITH MUD 31/07/15 FOR FORM AR01" from the 2016.03.01. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.07.31. We do not have any information about the company HUGO'S LANGUAGE BOOKS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 24. The total number of secretaries was 4. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

List of company documents:

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SECOND FILING WITH MUD 31/07/15 FOR FORM AR01
Form type: RP04
Date: 2016.03.01
£2.95
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SECOND FILING WITH MUD 31/07/14 FOR FORM AR01
Form type: RP04
Date: 2016.03.01
£2.95
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SECOND FILING WITH MUD 31/07/13 FOR FORM AR01
Form type: RP04
Date: 2016.03.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TODD TWILLIGER / 01/09/2015
Form type: CH01
Date: 2015.09.23
£2.95
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.18
Form type: LATEST SOC
Document description: 18/08/15 STATEMENT OF CAPITAL;GBP 25000
Document type: ANNOTATION
Date: 2016.03.01
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 01/03/16.
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM DUHIGG / 27/02/2015
Form type: CH01
Date: 2015.03.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
£2.95
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.04
Child documents:
Document type: ANNOTATION
Date: 2016.03.01
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 01/03/16.
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PETER SHEPHERD / 21/09/2013
Form type: CH01
Date: 2014.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TODD TWILLIGER / 18/01/2014
Form type: CH01
Date: 2014.01.22
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.20
Child documents:
Document type: ANNOTATION
Date: 2016.03.01
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 01/03/16.
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.26
£2.95
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DIRECTOR APPOINTED DANIEL PETER SHEPHERD
Form type: AP01
Date: 2013.06.25
£2.95
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER FIELD
Form type: TM01
Date: 2012.07.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.02
£2.95
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.09.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SALLY JOHNSON
Form type: TM01
Date: 2011.07.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.01
£2.95
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DIRECTOR APPOINTED STEPHEN TODD TWILLIGER
Form type: AP01
Date: 2011.05.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW PHILLIPS
Form type: TM01
Date: 2010.10.01
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.09.23
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.09.20
£2.95
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DIRECTOR APPOINTED JOHN WILLIAM DUHIGG
Form type: AP01
Date: 2010.09.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER FIELD / 01/11/2009
Form type: CH01
Date: 2010.01.20
£2.95
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.14
£2.95
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DIRECTOR APPOINTED SALLY KATE MIRANDA JOHNSON
Form type: 288a
Date: 2009.08.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR GARY JUNE
Form type: 288b
Date: 2009.08.10
£2.95
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DIRECTOR APPOINTED PETER FIELD
Form type: 288a
Date: 2009.08.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR BRIAN LANDERS
Form type: 288b
Date: 2009.08.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.02.25
£2.95
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.27
£2.95
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.11
Child documents:
Document type: ANNOTATION
Date: 2007.08.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.05
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.29
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.13
£2.95
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REGISTERED OFFICE CHANGED ON 12/06/01 FROM:, 9 HENRIETTA STREET, COVENT GARDEN, LONDON, WC2E 8PS
Form type: 287
Date: 2001.06.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 2001.05.11

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Company directors and board members:

HELENA CAROLINE PEACOCK (current)
Secretary, SOLICITOR, 2000.08.04
28 LANCASTER GROVE , LONDON
NW3 4PB
JOHN WILLIAM DUHIGG (current)
Director, PUBLISHER, 2010.08.02
80 STRAND LONDON ,
WC2R 0RL
DANIEL PETER SHEPHERD (current)
Director, GLOBAL SALES AND MARKETING DIRECTOR, 2013.06.10
80 STRAND LONDON ,
WC2R 0RL
STEPHEN TODD TWILLIGER (current)
Director, FINANCE DIRECTOR, 2011.04.18
80 STRAND LONDON ,
WC2R 0RL
MADELEINE MARGARETER BOLT (resigned)
Secretary, 1991.07.31 - 1996.10.02
17 WAGON ROAD HADLEY WOOD , BARNET
EN4 0PW, HERTFORDSHIRE
ANITA THERESE FULTON (resigned)
Secretary, GROUP LEGAL DIRECTOR, 1998.01.01 - 2000.08.04
29 CHARLWOOD STREET , LONDON
SW1V 2DZ
PETER RICHARD GILL (resigned)
Secretary, COMPANY DIRECTOR, 1996.10.02 - 1997.12.31
30 SHEEN COMMON DRIVE , RICHMOND
TW10 5BN, SURREY
ROBIN JEREMY BATCHELOR-SMITH (resigned)
Director, COMPANY DIRECTOR, 1991.07.31 - 1996.10.02
ORCHARD DENE LOWER ASSENDON , HENLEY ON THAMES
RG9 6AG, OXFORDSHIRE
MADELEINE MARGARETER BOLT (resigned)
Director, COMPANY DIRECTOR, 1991.07.31 - 1996.10.02
17 WAGON ROAD HADLEY WOOD , BARNET
EN4 0PW, HERTFORDSHIRE
CHRISTOPHER JOHN DAVIS (resigned)
Director, COMPANY DIRECTOR, 1996.10.02 - 1999.12.31
34 HALF MOON LANE , LONDON
SE24 9HU
PETER FIELD (resigned)
Director, PUBLISHER, 2009.07.06 - 2012.07.02
80 STRAND LONDON ,
WC2R 0RL
ANTHONY DAVID FORBES WATSON (resigned)
Director, PUBLISHER, 2000.08.04 - 2005.02.28
SAFFRON HOUSE EWELME , WALLINGFORD
OX10 6HP, OXFORDSHIRE
ALAN JAMES FORT (resigned)
Director, GROUP FINANCE DIRECTOR, 1999.09.08 - 2000.05.09
WOODSIDE BARNET WOOD ROAD , BROMLEY
BR2 8HJ, KENT
ANITA THERESE FULTON (resigned)
Director, GROUP LEGAL DIRECTOR, 1998.01.01 - 2000.08.04
29 CHARLWOOD STREET , LONDON
SW1V 2DZ
PETER RICHARD GILL (resigned)
Director, COMPANY DIRECTOR, 1996.10.02 - 1997.12.31
30 SHEEN COMMON DRIVE , RICHMOND
TW10 5BN, SURREY
RODNEY JAMES HARE (resigned)
Director, COMPANY DIRECTOR, 1996.10.02 - 1998.09.11
FLAT 1 52 CLEVELAND SQUARE BAYSWATER , LONDON
W2 6DB
DAVID OLIVER HOUSTON (resigned)
Director, GROUP FINANCE SYSTEMS DIR, 1998.02.02 - 1999.09.06
61 HAMILTON PARK SOUTH , HAMILTON
ML3 0FH, LANARKSHIRE
SALLY KATE MIRANDA JOHNSON (resigned)
Director, FINANCE DIRECTOR, 2009.07.06 - 2011.05.26
99 CRANLEY GARDENS , LONDON
N10 3AD
GARY LEE JUNE (resigned)
Director, PUBLISHER, 2005.08.18 - 2009.07.06
268 SOUTH BOULEVARD , UPPER GRANDVIEW
NEW YORK 10960
UNITED STATES
PETER DAVID KINDERSLEY (resigned)
Director, COMPANY DIRECTOR, 1996.10.02 - 2000.05.19
2 METHLEY STREET , LONDON
SE11 4AJ
BRIAN JAMES LANDERS (resigned)
Director, FINANCE DIRECTOR, 2003.05.20 - 2009.07.31
BRIARBANK HOUSE 12A CHILDS HILL ROAD , BOOKHAM LEATHERHEAD
KT23 3QG, SURREY
JESSIE BERTHA LOCK (resigned)
Director, COMPANY DIRECTOR, 1991.07.31 - 1996.09.24
16 GRETTON COURT GIRTON , CAMBRIDGE
CB3 0QN, CAMBRIDGESHIRE
PETER GRAHAM LOCK (resigned)
Director, COMPANY DIRECTOR, 1991.07.31 - 1998.10.02
PRIORY COTTAGE BADINGHAM , WOODBRIDGE
IP14 8LA, SUFFOLK
JOHN CROWTHER MAKINSON (resigned)
Director, PUBLISHER, 2005.02.28 - 2007.01.01
25 RICHMOND CRESCENT , LONDON
N1 0LY
JAMES THOMAS MIDDLEHURST (resigned)
Director, CHIEF EXECUTIVE, 1998.08.17 - 2000.02.01
10 MONTANA ROAD WIMBLEDON , LONDON
SW20 8TW
ANDREW JOHN PHILLIPS (resigned)
Director, PUBLISHER, 2007.01.01 - 2010.08.02
21 PARKWOOD AVENUE , ESHER
KT10 8DE, SURREY
CHARLES RICHARD POWER (resigned)
Director, FINANCE DIRECTOR, 2000.05.10 - 2003.02.28
17 CUMBERLAND STREET , LONDON
SW1V 4LS
ANDREW PETER WELHAM (resigned)
Director, PUBLISHER, 2002.01.31 - 2005.08.18
20 DALESIDE , GERRARDS CROSS
SL9 7JE, BUCKINGHAMSHIRE

Companies near to HUGO'S LANGUAGE BOOKS ltd.

Information about the Private Limited Company HUGO'S LANGUAGE BOOKS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.13. Reload the data