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HYGON LTD

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

This company is commonly known as Hygon Ltd. The company was founded 4 years ago and was given the registration number 12436816. The firm's registered office is in LLANELI. You can find them at 1 Plas Bach Cottages, Pontyates, Llaneli, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:HYGON LTD
Company Number:12436816
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 2020
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:1 Plas Bach Cottages, Pontyates, Llaneli, United Kingdom, SA15 5UT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 3, 146/148 Bury Old Road, Manchester, United Kingdom, M45 6AT

Director26 February 2020Active
5, Stoke Close, Belper, United Kingdom, DE56 0DN

Director03 February 2020Active

People with Significant Control

Ms Deserhee Frasco
Notified on:26 February 2020
Status:Active
Date of birth:November 1999
Nationality:Filipino
Country of residence:United Kingdom
Address:Office 3, 146/148 Bury Old Road, Manchester, United Kingdom, M45 6AT
Nature of control:
  • Ownership of shares 75 to 100 percent
Saranjit Deller
Notified on:03 February 2020
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:United Kingdom
Address:5, Stoke Close, Belper, United Kingdom, DE56 0DN
Nature of control:
  • Ownership of shares 75 to 100 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 (6 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
2024-02-13Confirmation statement

Confirmation statement with updates.

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2023-10-30Accounts

Accounts with accounts type micro entity.

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2023-03-11Confirmation statement

Confirmation statement with updates.

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2022-10-14Address

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

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2022-10-10Accounts

Accounts with accounts type micro entity.

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2022-02-03Confirmation statement

Confirmation statement with updates.

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2021-12-27Address

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

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2021-09-23Accounts

Accounts with accounts type micro entity.

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2021-09-02Address

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

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2021-04-16Confirmation statement

Confirmation statement with updates.

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2021-02-08Address

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

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2020-10-24Accounts

Change account reference date company current extended.

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2020-10-13Change of name

Certificate change of name company.

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2020-07-06Address

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

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2020-05-04Persons with significant control

Cessation of a person with significant control.

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2020-04-30Persons with significant control

Notification of a person with significant control.

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2020-03-10Officers

Termination director company with name termination date.

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2020-03-09Officers

Appoint person director company with name date.

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2020-02-11Address

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

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2020-02-03Incorporation

Incorporation company.

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