HB

HUGO BEA LTD

Active

Company number 14105271

Billingham, England · Incorporated 13 May 2022

4b Evolution Wynyard Avenue, Wynyard, Billingham, TS22 5TB, England

Last updated on 29 March 2026

Advertising agencies · SIC 73110

Media representation services · SIC 73120

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WE ARE THE ONE STOP LIMITED · 13 May 2022 – 4 December 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
22 April 2025
Next due
6 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Micro Entity
Period end
30 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Kathryn Carruthers
Born June 1987
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
22 April 2024
PS
Mr Michael David Carruthers
Born December 1985
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
13 May 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
3 March 2026 View
Accounts With Accounts Type Micro Entity
Accounts
29 October 2025 View
Accounts With Accounts Type Micro Entity
Accounts
19 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
28 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 April 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
22 April 2024 View
Appoint Person Director Company With Name Date
Officers
5 February 2024 View
Accounts With Accounts Type Dormant
Accounts
4 January 2024 View
Certificate Change Of Name Company
Change Of Name
4 December 2023 View
Appoint Person Director Company With Name Date
Officers
1 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2023 View
Incorporation Company
Incorporation
13 May 2022 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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