Hugo Road Limited
Company 10210477 Active - Proposal to Strike off
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Ioan Aurel Daraban Director · appointed 2024
1.8y median 1.8y
average tenure
1.8y
longest tenure
0
directors past 6 years
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 10210477 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 02/06/2016 |
| Address | 1 YARM LANE, YARM LANE, STOCKTON-ON-TEES, TS18 1ET |
| Accounts next due | 31/05/2025 |
| Accounts last made up | 31/08/2023 |
Industry (SIC)
68320 - Management of real estate on a fee or contract basis
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Khalid Schofield ceased 2018-06-05
25-50% shares, 25-50% voting · notified 2016-06-02 - Nick Criado-Perez ceased 2018-06-05
25-50% shares, 25-50% voting · notified 2017-05-25 - Wilsdon WAY Limited
75-100% shares · notified 2018-06-05
Officers (4)
- Ioan Aurel Daraban Director · appointed 2024
Show 3 former officers
- Paul Adams Secretary · appointed 2018 · resigned 2024
- Nick Criado-Perez Director · appointed 2017 · resigned 2024
- Khalid Schofield Director · appointed 2016 · resigned 2018
Directors and officers on the Companies House record, current and former.
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