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HYAGELL FILLER LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hyagell Filler Ltd. The company was founded 4 years ago and was given the registration number 12347558. The firm's registered office is in SURREY, CAMBERLEY. You can find them at 11 Dettingen Crescent, Deepcut, Surrey, Camberley, . This company's SIC code is 86210 - General medical practice activities.

Company Information

Name:HYAGELL FILLER LTD
Company Number:12347558
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 86210 - General medical practice activities

Office Address & Contact

Registered Address:11 Dettingen Crescent, Deepcut, Surrey, Camberley, England, GU16 6GN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Dettingen Crescent, Deepcut, Surrey, Camberley, England, GU16 6GN

Director02 November 2020Active
11 Dettingen Crescent, Deepcut, Surrey, Camberley, England, GU16 6GN

Director27 October 2020Active
11 Dettingen Crescent, Deepcut, Surrey, Camberley, England, GU16 6GN

Director30 October 2020Active
11 Dettingen Crescent, Deepcut, Surrey, Camberley, England, GU16 6GN

Director28 October 2020Active
11 Dettingen Crescent, Deepcut, Surrey, Camberley, England, GU16 6GN

Director04 December 2019Active

People with Significant Control

Mr Charlie George Fordham
Notified on:02 November 2020
Status:Active
Date of birth:February 1993
Nationality:British
Country of residence:England
Address:11 Dettingen Crescent, Deepcut, Surrey, Camberley, England, GU16 6GN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr James Anthony O'Mahony
Notified on:28 October 2020
Status:Active
Date of birth:January 1953
Nationality:Irish
Country of residence:England
Address:11 Dettingen Crescent, Deepcut, Surrey, Camberley, England, GU16 6GN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Dean Clark
Notified on:27 October 2020
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:England
Address:11 Dettingen Crescent, Deepcut, Surrey, Camberley, England, GU16 6GN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr James Anthony O'Mahony
Notified on:04 December 2019
Status:Active
Date of birth:January 1953
Nationality:Irish
Country of residence:England
Address:11 Dettingen Crescent, Deepcut, Surrey, Camberley, England, GU16 6GN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-06-29Gazette

Gazette dissolved compulsory.

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2021-04-13Gazette

Gazette notice compulsory.

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2020-11-03Persons with significant control

Cessation of a person with significant control.

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2020-11-03Persons with significant control

Notification of a person with significant control.

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2020-11-03Officers

Termination director company with name termination date.

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2020-11-03Officers

Appoint person director company with name date.

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2020-11-03Officers

Termination director company with name termination date.

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2020-11-01Officers

Appoint person director company with name date.

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2020-10-28Officers

Appoint person director company with name date.

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2020-10-28Officers

Termination director company with name termination date.

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2020-10-28Persons with significant control

Cessation of a person with significant control.

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2020-10-28Persons with significant control

Notification of a person with significant control.

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2020-10-28Officers

Termination director company with name termination date.

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2020-10-28Persons with significant control

Cessation of a person with significant control.

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2020-10-28Persons with significant control

Notification of a person with significant control.

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2020-10-28Officers

Appoint person director company with name date.

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2019-12-04Incorporation

Incorporation company.

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