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Company Information for

HUGO MORRIS LIMITED

4 THE COURTYARD HOLMSTED FARM, STAPLEFIELD ROAD, HAYWARDS HEATH, RH17 5JF,
Company Registration Number
06427371
Private Limited Company
Active

Company Overview

About Hugo Morris Ltd
HUGO MORRIS LIMITED was founded on 2007-11-14 and has its registered office in Haywards Heath. The organisation's status is listed as "Active". Hugo Morris Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HUGO MORRIS LIMITED
 
Legal Registered Office
4 THE COURTYARD HOLMSTED FARM
STAPLEFIELD ROAD
HAYWARDS HEATH
RH17 5JF
Other companies in BN27
 
Filing Information
Company Number 06427371
Company ID Number 06427371
Date formed 2007-11-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 14/11/2015
Return next due 12/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB915408237  
Last Datalog update: 2024-03-06 23:38:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HUGO MORRIS LIMITED
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Companies with same name HUGO MORRIS LIMITED
The following companies were found which have the same name as HUGO MORRIS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HUGO MORRISON ENTERPRISES PTY LTD SA 5069 Active Company formed on the 2004-04-20

Company Officers of HUGO MORRIS LIMITED

Current Directors
Officer Role Date Appointed
MARK PHILLIP JENKINS
 Company Secretary 2015-04-01
MARK PHILLIP JENKINS
 Director 2007-11-14
Previous Officers
Officer Role Date Appointed Date Resigned
CLARE PAM GERLACH
 Company Secretary 2007-11-14 2015-03-31
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2007-11-14 2007-11-14
WATERLOW NOMINEES LIMITED
 Director 2007-11-14 2007-11-14

More director information

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.

DateDocument TypeDocument Description
2024-01-2931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-07CONFIRMATION STATEMENT MADE ON 03/11/22, WITH UPDATES
2022-11-07CS01CONFIRMATION STATEMENT MADE ON 03/11/22, WITH UPDATES
2022-11-03AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-1031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-10AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 03/11/21, WITH UPDATES
2021-06-15CH03SECRETARY'S DETAILS CHNAGED FOR MR MARK PHILLIP JENKINS on 2021-04-06
2021-06-15PSC04Change of details for Mr Mark Phillip Jenkins as a person with significant control on 2021-04-06
2021-06-15CH01Director's details changed for Mark Phillip Jenkins on 2021-04-06
2021-05-28AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/21 FROM Pavilion View 19 New Road Brighton East Sussex BN1 1EY United Kingdom
2020-12-23CS01CONFIRMATION STATEMENT MADE ON 14/11/20, WITH UPDATES
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES
2018-12-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-05AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-05LATEST SOC05/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES
2017-01-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/16 FROM 30/34 North Street Hailsham East Sussex BN27 1DW
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-21AR0114/11/15 ANNUAL RETURN FULL LIST
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-20AP03Appointment of Mr Mark Phillip Jenkins as company secretary on 2015-04-01
2015-10-20TM02Termination of appointment of Clare Pam Gerlach on 2015-03-31
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-07AR0114/11/14 ANNUAL RETURN FULL LIST
2014-11-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-05AR0114/11/13 ANNUAL RETURN FULL LIST
2013-10-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-04AR0114/11/12 ANNUAL RETURN FULL LIST
2012-10-02AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-01AR0114/11/11 ANNUAL RETURN FULL LIST
2011-10-10AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/11 FROM 97 Church Street Brighton East Sussex BN1 1UJ
2010-12-09AR0114/11/10 ANNUAL RETURN FULL LIST
2010-11-01AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-11AR0114/11/09 ANNUAL RETURN FULL LIST
2010-01-11CH01Director's details changed for Mark Phillip Jenkins on 2009-10-14
2009-09-03AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-1988(2)AD 30/03/09 GBP SI 99@1=99 GBP IC 1/100
2008-12-12363aRETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
2008-12-10225CURREXT FROM 30/11/2008 TO 31/03/2009
2008-11-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-12-17288aNEW SECRETARY APPOINTED
2007-12-17288aNEW DIRECTOR APPOINTED
2007-12-17288bSECRETARY RESIGNED
2007-12-17288bDIRECTOR RESIGNED
2007-11-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores




Licences & Regulatory approval
We could not find any licences issued to HUGO MORRIS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 MORRIS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-11-07 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-03-31 £ 1,091
Creditors Due Within One Year 2013-03-31 £ 90,001
Creditors Due Within One Year 2012-03-31 £ 69,194

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 MORRIS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 5,166
Cash Bank In Hand 2012-03-31 £ 5,170
Current Assets 2013-03-31 £ 83,382
Current Assets 2012-03-31 £ 66,606
Debtors 2013-03-31 £ 38,864
Debtors 2012-03-31 £ 39,440
Shareholder Funds 2012-03-31 £ 6,442
Stocks Inventory 2013-03-31 £ 39,352
Stocks Inventory 2012-03-31 £ 21,996
Tangible Fixed Assets 2013-03-31 £ 7,494
Tangible Fixed Assets 2012-03-31 £ 10,121

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HUGO MORRIS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HUGO MORRIS LIMITED
Trademarks
We have not found any records of HUGO MORRIS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HUGO MORRIS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Brighton & Hove City Council 2013-04-19 GBP £979 Collection Fund

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HUGO MORRIS 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 MORRIS 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 MORRIS 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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