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HYCEN APOLLO LIMITED

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

This company is commonly known as Hycen Apollo Limited. The company was founded 21 years ago and was given the registration number 04697886. The firm's registered office is in TADWORTH. You can find them at 20 West Drive, , Tadworth, . This company's SIC code is 46470 - Wholesale of furniture, carpets and lighting equipment.

Company Information

Name:HYCEN APOLLO LIMITED
Company Number:04697886
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46470 - Wholesale of furniture, carpets and lighting equipment

Office Address & Contact

Registered Address:20 West Drive, Tadworth, England, KT20 5PA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Incisive Accounting Limited, 52 Grosvenor Gardens, London, England, SW1W 0AU

Director27 March 2021Active
Flat 7, Eaton Lodge 41 Eaton Road, Sutton, SM2 5EU

Secretary18 March 2005Active
108 Parsonage Manorway, Belvedere, DA17 6LY

Secretary06 May 2003Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary14 March 2003Active
Unit 7 Fordwater Estate, Ford Road, Chertsey, England, KT16 8HG

Director02 January 2009Active
20, West Drive, Tadworth, England, KT20 5PA

Director06 May 2003Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director14 March 2003Active

People with Significant Control

Mr Yasar Khan
Notified on:09 July 2021
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:England
Address:C/O Incisive Accounting Limited, 52 Grosvenor Gardens, London, England, SW1W 0AU
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Fauzia Khan
Notified on:09 July 2021
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:England
Address:C/O Incisive Accounting Limited, 52 Grosvenor Gardens, London, England, SW1W 0AU
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Yong Huang
Notified on:14 March 2017
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:England
Address:Unit 7 Fordwater Estate, Ford Road, Chertsey, England, KT16 8HG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Heng You
Notified on:14 March 2017
Status:Active
Date of birth:July 1972
Nationality:English
Country of residence:England
Address:Unit 7 Fordwater Estate, Ford Road, Chertsey, England, KT16 8HG
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (10 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (3 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (8 months remaining)

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