Active - Proposal to Strike off
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Company Information for HUGO RYAN LIMITED
CROWN COTTAGE, LITTLE MISSENDEN, AMERSHAM, BUCKINGHAMSHIRE, HP7 0RD,
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Company Registration Number
 04244507 Private Limited Company
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Company Overview
About Hugo Ryan Ltd
HUGO RYAN LIMITED was founded on 2001-07-02 and has its registered office in Amersham. The organisation's status is listed as "Active - Proposal to Strike off". Hugo Ryan Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | ||
|---|---|---|
| HUGO RYAN LIMITED | ||
| Legal Registered Office | ||
| CROWN COTTAGE LITTLE MISSENDEN AMERSHAM BUCKINGHAMSHIRE HP7 0RD Other companies in HA1 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04244507 | |
|---|---|---|
| Company ID Number | 04244507 | |
| Date formed | 2001-07-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/05/2015 | |
| Account next due | 28/02/2017 | |
| Latest return | 02/07/2015 | |
| Return next due | 30/07/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2024-02-06 23:43:30 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HUGO RYAN LIMITED
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Company Officers of HUGO RYAN LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CONGRESS COMPANY SECRETARIAL SERVICES LIMITED |
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DAVID STEWART |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KEVIN PATRICK MICHAELS |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CHIGWELL MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-06-11 | CURRENT | 1997-08-13 | Active | |
| HONNETE LIMITED | Company Secretary | 2007-03-12 | CURRENT | 2007-03-12 | Active | |
| SYNCRO CAPITAL LIMITED | Company Secretary | 2007-02-22 | CURRENT | 2007-01-23 | Dissolved 2013-12-25 | |
| CROWNGAIN LIMITED | Company Secretary | 2007-02-20 | CURRENT | 1991-08-01 | Active - Proposal to Strike off | |
| ITTI UK LIMITED | Company Secretary | 2006-09-29 | CURRENT | 2006-09-29 | Active | |
| REDCLIFF LIMITED | Company Secretary | 2006-02-01 | CURRENT | 2004-12-06 | Active - Proposal to Strike off | |
| TEN BROTHERS LIMITED | Company Secretary | 2005-12-06 | CURRENT | 2005-12-06 | Dissolved 2014-05-06 | |
| MPHASIS CONSULTING LIMITED | Company Secretary | 2005-03-04 | CURRENT | 1983-09-22 | Active | |
| YOGIC NEURO THERAPY LIMITED | Company Secretary | 2004-09-22 | CURRENT | 2004-09-22 | Active | |
| WIN THAT DEAL LIMITED | Company Secretary | 2004-07-14 | CURRENT | 2004-07-14 | Active | |
| MPHASIS UK LIMITED | Company Secretary | 2003-05-22 | CURRENT | 1999-05-14 | Active | |
| EGES INTERNATIONAL (UK) LIMITED | Company Secretary | 2002-03-20 | CURRENT | 2002-03-20 | Active - Proposal to Strike off | |
| EMERIO UK LIMITED | Company Secretary | 2000-07-31 | CURRENT | 2000-07-31 | Liquidation | |
| TRANSTECH SYSTEMS (UK) LIMITED | Company Secretary | 1998-09-23 | CURRENT | 1998-09-23 | Dissolved 2015-01-13 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| LATEST SOC | 07/07/17 STATEMENT OF CAPITAL;GBP 2000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES | |
| AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/11/15 STATEMENT OF CAPITAL;GBP 2000 | |
| AR01 | 02/07/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/11/15 FROM 7 st Johns Road Harrow Middlesex HA1 2EY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN PATRICK MICHAELS | |
| AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/08/14 STATEMENT OF CAPITAL;GBP 2000 | |
| AR01 | 02/07/14 ANNUAL RETURN FULL LIST | |
| AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 02/07/13 ANNUAL RETURN FULL LIST | |
| AA01 | Current accounting period extended from 31/12/12 TO 31/05/13 | |
| AR01 | 02/07/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| RES15 | CHANGE OF NAME 21/09/2011 | |
| CERTNM | Company name changed aerostrategy LIMITED\certificate issued on 26/09/11 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AR01 | 02/07/11 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| AR01 | 02/07/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 02/07/08; NO CHANGE OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| 363a | RETURN MADE UP TO 02/07/07; NO CHANGE OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363a | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 123 | NC INC ALREADY ADJUSTED 22/09/02 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | £ NC 1000/4000 22/09/0 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| 88(2)R | AD 22/09/02--------- £ SI 1999@1=1999 £ IC 1/2000 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(287) | REGISTERED OFFICE CHANGED ON 24/09/02 | |
| 363s | RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/12/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 14/03/02 FROM: 5TH FLOOR CONGRESS HOUSE LYON ROAD HARROW MIDDLESEX HA1 2FD | |
| 287 | REGISTERED OFFICE CHANGED ON 14/03/02 FROM: 5TH FLOOR CONGRESS HOUSE, LYON ROAD, HARROW, MIDDLESEX HA1 2FD | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to HUGO RYAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HUGO RYAN LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEPOSIT AGREEMENT | Satisfied | SORBON INVESTMENTS LIMITED | |
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| DEPOSIT AGREEMENT | Satisfied | SORBON INVESTMENTS LIMITED | |
| RENT DEPOSIT DEED | Satisfied | ASHACT LIMITED |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HUGO RYAN LIMITED
Income
Government Income
We have not found government income sources for HUGO RYAN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as HUGO RYAN LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HUGO RYAN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HUGO RYAN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HUGO RYAN LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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