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 8 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 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)