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HYGROX LIMITED

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

This company is commonly known as Hygrox Limited. The company was founded 25 years ago and was given the registration number 03693478. The firm's registered office is in HITCHIN. You can find them at C/o Optima Accountancy Services Ltd, 7 Paynes Park, Hitchin, Herts. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HYGROX LIMITED
Company Number:03693478
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 1999
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:C/o Optima Accountancy Services Ltd, 7 Paynes Park, Hitchin, Herts, England, SG5 1EH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
95 Willian Way, Letchworth Garden City, SG6 2HY

Secretary25 January 1999Active
95 Willian Way, Letchworth, SG6 2HY

Director25 January 1999Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary11 January 1999Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director11 January 1999Active

People with Significant Control

Mr Michael Anthony Pisapia
Notified on:01 July 2016
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:England
Address:95, Willian Way, Letchworth Garden City, England, SG6 2HY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Carmella Pisapia
Notified on:01 July 2016
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:England
Address:95, Willian Way, Letchworth Garden City, England, SG6 2HY
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type micro entity.

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2023-01-24Confirmation statement

Confirmation statement with no updates.

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2022-11-11Accounts

Accounts with accounts type micro entity.

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2022-02-13Confirmation statement

Confirmation statement with no updates.

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2021-05-20Accounts

Accounts with accounts type micro entity.

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2021-01-11Confirmation statement

Confirmation statement with no updates.

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2020-03-12Accounts

Accounts with accounts type micro entity.

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2020-01-14Confirmation statement

Confirmation statement with no updates.

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2019-10-02Accounts

Accounts with accounts type micro entity.

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2019-01-17Confirmation statement

Confirmation statement with no updates.

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2018-10-17Accounts

Accounts with accounts type micro entity.

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2018-08-21Address

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

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2018-01-15Confirmation statement

Confirmation statement with no updates.

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2017-04-26Accounts

Accounts with accounts type micro entity.

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2017-02-03Confirmation statement

Confirmation statement with updates.

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2016-10-28Accounts

Accounts with accounts type total exemption small.

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2016-01-15Annual return

Annual return company with made up date full list shareholders.

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2015-10-20Accounts

Accounts with accounts type total exemption small.

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2015-02-02Annual return

Annual return company with made up date full list shareholders.

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2014-10-09Accounts

Accounts with accounts type total exemption small.

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2014-01-20Annual return

Annual return company with made up date full list shareholders.

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2013-10-03Accounts

Accounts with accounts type total exemption small.

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2013-01-11Annual return

Annual return company with made up date full list shareholders.

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2012-10-19Accounts

Accounts with accounts type dormant.

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