Menna Overview
Here’s a quick overview of UGO FOODS GROUP LIMITED 👀 — a Hertfordshire based business that started in 1938.
UGO FOODS GROUP LIMITED
- Company statusactive
- Company No00344808
- Age87 years 10 months Incorporated 30 September 1938
- Officers2
Address
1 Hertsmere Industrial Park, Warwick Road Borehamwood, Hertfordshire, WD6 1GT
UGO FOODS GROUP LIMITED is an active company incorporated on 30 September 1938 and based in Hertfordshire. The company was registered 88 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
10730 Manufacture of macaroni, noodles, couscous and similar farinaceous products
Accounts
Available to 27 April 2025. Next accounts due by 27 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 20 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 27 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 26 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 31 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 23 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 22 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 May 2023
Accounts With Accounts Type Full
3 Years Ago on 05 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 15 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 28 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Oct 2021
Accounts With Accounts Type Full
5 Years Ago on 27 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Oct 2020
Change Person Director Company With Change Date
5 Years Ago on 13 Oct 2020
Termination Director Company With Name Termination Date
6 Years Ago on 15 Nov 2019
Confirmation Statement With No Updates
6 Years Ago on 21 Oct 2019
Accounts With Accounts Type Full
7 Years Ago on 31 Jul 2019
Accounts With Accounts Type Full
7 Years Ago on 25 Jul 2019
Termination Director Company With Name Termination Date
7 Years Ago on 05 Jun 2019
Change Account Reference Date Company Previous Shortened
7 Years Ago on 25 Apr 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COOKE, Sophia Louise | director | Nov 1980 | 20 Jun 2017 |
| UGO, Paul Luigi | director | Jan 1966 | 07 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Paul Luigi Ugo | Jan 1966 | 06 Apr 2016 |
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Here’s a quick overview of UGO FOODS GROUP LIMITED 👀 — a Hertfordshire based business that started in 1938.