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Companies House/Billingham/Company profile

HUGO BEA LTD

Active
14105271·incorporated 2022-05-13

HUGO BEA LTD is an active UK private limited company, incorporated on 13 May 2022 at Companies House (number 14105271; OpenRegistry canonical ID GB-14105271-hugo-bea-ltd). Sophymarine's OpenRegistry classifies it under SIC 73110 (Advertising agencies), one of 32,484 active UK entities in that code and one of 2,851 active companies registered in Billingham (postcode TS22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-05-13
Registered Address
4B EVOLUTION WYNYARD AVENUE, WYNYARD, BILLINGHAM, TS22 5TB, ENGLAND
SIC
73110 — Advertising agencies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-30. Next accounts due 2027-02-28. Financial year-end: 30/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-04-22. Next confirmation statement due 2026-05-06.

Persons with significant control

HUGO BEA LTD has 2 persons with significant control on file:

  • Mr Michael David Carruthers born 1985 resident in England, British national. Notified 2022-05-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Kathryn Carruthers born 1987 resident in United Kingdom, British national. Notified 2024-04-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

HUGO BEA LTD has previously traded as:

  • WE ARE THE ONE STOP LIMITED (until 2023-12-04)

Similar UK companies

Other companies registered under SIC 73110 (Advertising agencies):

Other companies registered in Billingham: