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HYGIZONE UK LTD

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

This company is commonly known as Hygizone Uk Ltd. The company was founded 11 years ago and was given the registration number 08451448. The firm's registered office is in WEMBLEY. You can find them at 11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex. This company's SIC code is 46740 - Wholesale of hardware, plumbing and heating equipment and supplies.

Company Information

Name:HYGIZONE UK LTD
Company Number:08451448
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2013
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Office Address & Contact

Registered Address:11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
PO BOX 6543, Zimbali, Zimbali, South Africa, 4418

Director01 December 2014Active
PO BOX 1117, Ballito, Ballito, South Africa, 4420

Director01 December 2014Active
1, Sherwood Walk, Furnace Green, Crawley, United Kingdom, RH10 6NQ

Secretary19 March 2013Active
1, Sherwood Walk, Furnace Green, Crawley, United Kingdom, RH10 6NQ

Director19 March 2013Active

People with Significant Control

Mr Dylan Huge Ross-Kent
Notified on:19 December 2016
Status:Active
Date of birth:December 1981
Nationality:South African
Country of residence:United Kingdom
Address:11/12, Hallmark Trading Centre, Wembley, United Kingdom, HA9 0LB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Guy Bryan Tyack
Notified on:06 April 2016
Status:Active
Date of birth:October 1956
Nationality:South African
Country of residence:South Africa
Address:2a, Edward Place, Ballito, South Africa, 4420
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 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
2023-08-15Gazette

Gazette dissolved voluntary.

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2023-05-30Gazette

Gazette notice voluntary.

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2023-05-23Dissolution

Dissolution application strike off company.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-09-23Accounts

Accounts with accounts type micro entity.

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2021-12-22Accounts

Accounts with accounts type micro entity.

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2021-12-21Confirmation statement

Confirmation statement with updates.

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2020-12-19Confirmation statement

Confirmation statement with updates.

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2020-11-04Accounts

Accounts with accounts type micro entity.

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2019-12-21Confirmation statement

Confirmation statement with updates.

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2019-09-19Accounts

Accounts with accounts type micro entity.

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2019-02-16Confirmation statement

Confirmation statement with updates.

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2018-11-16Accounts

Accounts with accounts type micro entity.

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2017-12-19Confirmation statement

Confirmation statement with updates.

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2017-08-22Accounts

Accounts with accounts type micro entity.

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2017-01-18Confirmation statement

Confirmation statement with updates.

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2017-01-13Capital

Capital allotment shares.

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2016-12-24Accounts

Accounts with accounts type total exemption small.

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2016-01-11Annual return

Annual return company with made up date full list shareholders.

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2016-01-07Address

Change registered office address company with date old address new address.

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2015-12-25Accounts

Accounts with accounts type total exemption small.

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2015-09-03Officers

Change person director company with change date.

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2015-09-03Officers

Change person director company with change date.

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2014-12-19Annual return

Annual return company with made up date full list shareholders.

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2014-12-19Address

Change registered office address company with date old address new address.

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