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Hugo Technology Limited

04149997

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

STOKE HEATH WORKS HANBURY ROAD, BROMSGROVE, B60 4LT
Incorporated 29/01/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74909
Other professional, scientific and technical activities

Officers

Magnus Alsterlind

director · Since 02/09/2024

BUSINESS AREA DIRECTOR CENTRAL EUROPE

SWEDISH · CZECH REPUBLI · Age 56

Michael Schlapp

director · Since 02/09/2024

GESCHÄFTSFÜHRER / CEO

GERMAN · GERMAN · Age 60

Boris Weber

director · Since 02/09/2024

GESCHÄFTSFÜHRER / CEO

GERMAN · GERMAN · Age 51

Persons with Significant Control

Asker Healthcare Group Ab

75–100% shares
75–100% votes
Appoint directors

Svärdvägen 3 A, Se-182 33 Danderyd, Stockholm

Reg: 559184-9848 · Swedish Companies Registration Office · Limited Company

Notified 27/03/2025

Former PSCs

Mr Andrew William Parton

Ceased 15/03/2022

Mr Warwick Lyndon Oakey

Ceased 15/03/2022

Mrs Judith Anne Parton

Ceased 15/03/2022

Mrs Nadine Hazel Oakey

Ceased 15/03/2022

Asker Healthcare Ab

Ceased 27/03/2025

Charges0 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/05/2021Registered 13/05/2021Satisfied 22/06/2024
Charge
satisfied

HSBC BANK PLC

Created 22/10/2014Registered 22/10/2014Satisfied 18/05/2021
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/03/2005Registered 06/04/2005Satisfied 01/02/2012