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Hygo Limited, SL5 7PY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HYGO LIMITED

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

This company is commonly known as Hygo Limited. The company was founded 16 years ago and was given the registration number 06469363. The firm's registered office is in ASCOT. You can find them at Suite 2 Silwood Park Silwood Business Centre, Buckhurst Road, Ascot, Berkshire. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:HYGO LIMITED
Company Number:06469363
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2008
End of financial year:31 January 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Suite 2 Silwood Park Silwood Business Centre, Buckhurst Road, Ascot, Berkshire, England, SL5 7PY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Pownall Road, Hounslow, England, TW3 1YN

Director03 November 2020Active
263, Redford Close, Feltham, TW13 4TG

Secretary10 January 2008Active
Suite 2 Silwood Park, Silwood Business Centre, Buckhurst Road, Ascot, England, SL5 7PY

Director01 January 2013Active
267 Bath Road, Slough, SL1 5PP

Director10 January 2008Active
267, Bath Road, Slough, SL1 5PP

Director06 June 2012Active

People with Significant Control

Mr Paulo Antonio Solari
Notified on:06 April 2016
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:England
Address:Unit C Skyway 14, Calder Way, Slough, England, SL3 0BQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Jagdev Singh Shergill
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:England
Address:Unit C Skyway 14, Calder Way, Slough, England, SL3 0BQ
Nature of control:
  • Right to appoint and remove directors
Serena Shergill
Notified on:06 April 2016
Status:Active
Date of birth:January 2000
Nationality:British
Country of residence:England
Address:Unit C Skyway 14, Calder Way, Slough, England, SL3 0BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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