HYGENDA LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Hygenda Limited. The company was founded 10 years ago and was given the registration number 09814396. The firm's registered office is in SUTTON. You can find them at Flat 13, Leben Court, 36 Sutton Court Road, Sutton, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.
Company Information
| Name | : | HYGENDA LIMITED |
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| Company Number | : | 09814396 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 07 October 2015 |
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| End of financial year | : | 31 October 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47910 - Retail sale via mail order houses or via Internet
- 47990 - Other retail sale not in stores, stalls or markets
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Office Address & Contact
| Registered Address | : | Flat 13, Leben Court, 36 Sutton Court Road, Sutton, England, SM1 4FF |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Flat 13, Leben Court, 36 Sutton Court Road, Sutton, England, SM1 4FF | Director | 07 October 2015 | Active |
| 30, Sutton Grove, Sutton, England, SM1 4LR | Director | 07 October 2015 | Active |
People with Significant Control
| Mr Benjamin James Davy |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1992 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 30, Sutton Grove, Sutton, England, SM1 4LR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr John Raymond Noble |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1991 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 46, Alleyn Park, London, England, SE21 8SF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (9 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (11 months remaining)