OpenCompanies

Hugo & Cat Ltd

Company number
04117164
Status
Active
Type
Private Limited Company
Incorporated
30 Nov 2000
Nature of business
Advertising agencies
Corporate group
Wonco Ltd (143 companies)

Registered office

Bankside 3
90-100 Southwark Street
London
SE1 0SW

Officers

NameRoleAppointedResigned
BRETT, Philip Russell Franklin Director 15 Sep 2026
YOUNG, Mark Antony Director 24 Nov 2025
BEAN, Louise Secretary 31 Jul 2015
BENT, Simon James Director 31 Jul 2015 4 Mar 2026
SYKES, Nicholas Edward Director 11 Nov 2019 14 Nov 2025
SCOTT, Rachael Director 14 Dec 2000 9 Apr 2025
SMITH, Johannes Director 14 Dec 2000 3 Mar 2025
O’RORKE, Nicolina Kuh Director 30 Jan 2023 31 May 2024
NICHOLS, Debra Susan Director 31 Mar 2017 30 Jan 2023
SMITH, Patrick Mark Director 31 Jul 2015 1 Nov 2019
FRANKEN, Martin Philip Director 31 Jul 2015 31 Mar 2017
SCOTT, Rachael Secretary 14 Dec 2000 31 Jul 2015
COUNTRYWIDE COMPANY SECRETARIES LTD Corporate-Nominee-Secretary 30 Nov 2000 8 Dec 2000
COUNTRYWIDE COMPANY DIRECTORS LTD Corporate-Nominee-Director 30 Nov 2000 8 Dec 2000

Control

NameNature of controlNotifiedCeased
Fbc (Futurebrand) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
30 Nov 2013
30 Nov 2012
30 Nov 2011
30 Nov 2010
30 Nov 2009
30 Nov 2008
30 Nov 2007
30 Nov 2006
30 Nov 2005
30 Nov 2004
30 Nov 2003
30 Nov 2002
30 Nov 2001

Connections

Owned by

Hugo & Cat Ltd → FBC (Futurebrand) Limited → IPG Dxtra Group Holdings Limited → IPG Holdings (UK) Limited → IPG Europe Ltd → Omnicom Europe Limited

Directors’ other companies

Companies at the same address

Data