HUGO ROAD LIMITED

Active United Kingdom

Management of real estate on a fee or contract basis

2 employees website.com
Management of real estate on a fee or contract basis
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HUGO ROAD LIMITED

Management of real estate on a fee or contract basis

Founded 2 Jun 2016 Active United Kingdom 2 employees website.com
Management of real estate on a fee or contract basis

Previous Company Names

ECOTECWORLD ENVIRONMENTAL PRODUCTS LIMITED 31 Oct 2018 — 22 Jun 2022
ECOTECWORLD ENVIRONMENTAL PRODUCTS LIMITED 31 Oct 2018 — 22 Jun 2022
NEWCASTLE SPV 1 LIMITED 2 Jun 2016 — 31 Oct 2018
NEWCASTLE SPV 1 LIMITED 2 Jun 2016 — 31 Oct 2018
Accounts Submitted 13 Mar 2024 Next due 31 May 2025 13 months overdue
Confirmation Submitted 7 Jul 2025 Next due 6 Jul 2026 28 days remaining
Net assets £-328 £420 2023 year on year
Total assets £349 £29K 2023 year on year
Total Liabilities £677 £29K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Full company profile for HUGO ROAD LIMITED (10210477), an active company based in United Kingdom. Incorporated 2 Jun 2016. Management of real estate on a fee or contract basis. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Sept → 31 Aug 2023
Type micro-entity
Next accounts 31 Aug 2024
Due by 31 May 2025 13 months overdue

Net Assets, Total Assets & Total Liabilities (2017–2023)

Cash in Bank

N/A

Net Assets

-£328.00

Decreased by £420.00 (-457%)

Total Liabilities

£677.00

Decreased by £28.77k (-98%)

Turnover

N/A

Employees

2

Debt Ratio

194%

Increased by 94 (+94%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Aug Year End
2022
31 Aug Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 2 Shares £2 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 May 20171£1£1
25 May 20171£1£1

Officers

Officers

1 active 2 resigned
Status
Daraban, Ioan AurelDirectorRomanianEngland5320 Sept 2024Active

Shareholders

Shareholders (1)

Wilsdon Way Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Wilsdon Way Ltd

United Kingdom

Active
Notified 5 Jun 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Nick Criado-perez

Ceased 5 Jun 2018

Ceased

Khalid Schofield

Ceased 5 Jun 2018

Ceased

Group Structure

Group Structure

WILSDON WAY LIMITED united kingdom
HUGO ROAD LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Jul 2025Confirmation StatementConfirmation statement made on 22 Jun 2025 with no updates
23 Sept 2024OfficersAppointment of Mr Ioan Aurel Daraban as director on 20 Sept 2024
23 Sept 2024OfficersTermination of Nick Criado-Perez as director on 23 Sept 2024
3 Sept 2024AddressChange Registered Office Address Company With Date Old Address New Address
3 Sept 2024OfficersTermination of Paul Adams as director on 1 Apr 2024
7 Jul 2025 Confirmation Statement

Confirmation statement made on 22 Jun 2025 with no updates

23 Sept 2024 Officers

Appointment of Mr Ioan Aurel Daraban as director on 20 Sept 2024

23 Sept 2024 Officers

Termination of Nick Criado-Perez as director on 23 Sept 2024

3 Sept 2024 Address

Change Registered Office Address Company With Date Old Address New Address

3 Sept 2024 Officers

Termination of Paul Adams as director on 1 Apr 2024

Recent Activity

Latest Activity

Confirmation statement made on 22 Jun 2025 with no updates

11 months ago on 7 Jul 2025

Appointment of Mr Ioan Aurel Daraban as director on 20 Sept 2024

1 years ago on 23 Sept 2024

Termination of Nick Criado-Perez as director on 23 Sept 2024

1 years ago on 23 Sept 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 3 Sept 2024

Termination of Paul Adams as director on 1 Apr 2024

1 years ago on 3 Sept 2024