Company Information for HYGO LIMITED
20 POWNALL ROAD, HOUNSLOW, TW3 1YN,
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Company Registration Number
06469363
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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HYGO LIMITED | ||
Legal Registered Office | ||
20 POWNALL ROAD HOUNSLOW TW3 1YN Other companies in HA4 | ||
Previous Names | ||
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Company Number | 06469363 | |
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Company ID Number | 06469363 | |
Date formed | 2008-01-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/01/2019 | |
Account next due | 31/01/2021 | |
Latest return | 07/02/2016 | |
Return next due | 07/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB934686192 |
Last Datalog update: | 2024-03-06 23:30:27 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HYGO CANDY CORP. | PARMLY RD & LINCOLN DR. Westchester LAKE MOHEGAN NY 10547 | Active | Company formed on the 1968-08-15 | |
HYGO DEVELOPMENTS LIMITED | FLANNAGANS ACCOUNTANTS 3A EVOLUTION WYNYARD BUSINESS PARK WYNYARD TS22 5TB | Active | Company formed on the 2017-02-14 | |
HYGO DEVELOPMENTS1 LIMITED | FLANNAGANS ACCOUNTANTS 3A EVOLUTION WYNYARD BUSINESS PARK WYNYARD TS22 5TB | Active | Company formed on the 2019-07-05 | |
HYGO ECO LOVE LTD | 71-75 SHELTON STREET LONDON GREATER LONDON WC2H 9JQ | Active | Company formed on the 2018-07-11 | |
HYGO ENERGY TRANSITION LTD. | Active | Company formed on the 2016-05-19 | ||
HYGO ENGINEERING PTE. LTD. | UBI ROAD 1 Singapore 408704 | Active | Company formed on the 2016-08-22 | |
HYGO GOJI LTD | UNIT 3 EXCISE CHAMBERS PELHAM STREET NOTTINGHAM NG1 2EB | Active - Proposal to Strike off | Company formed on the 2021-01-26 | |
HYGO INCORPORATED | California | Unknown | ||
HYGO LIMITED | Unknown | Company formed on the 2022-05-30 | ||
HYGO LLC | New Jersey | Unknown | ||
HYGO PRODUCTS INCORPORATED | New Jersey | Unknown | ||
HYGO PTY LTD | SA 5061 | Active | Company formed on the 1993-06-01 | |
HYGO SAFE & SECURE SCANNING, LLC | 6336 AUSTINVILLE DR KATY TX 77449 | Forfeited | Company formed on the 2017-05-12 | |
HYGO STORE LTD | 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ | Active - Proposal to Strike off | Company formed on the 2019-12-06 | |
HYGO TECH LIMITED PARTNERSHIP | California | Unknown | ||
HYGO TIMING LTD | UNIT 11 MOLD BUSINESS PARK WREXHAM ROAD MOLD CH7 1XP | Active - Proposal to Strike off | Company formed on the 2018-12-13 | |
HyGo W LLC | 10975 E Berry Ave Englewood CO 80111 | Good Standing | Company formed on the 2023-07-02 | |
Hygo-Tech, Inc. | 14938 Delano St Van Nuys CA 91401 | Dissolved | Company formed on the 1993-11-30 | |
HYGOAL HOLDINGS LIMITED | KEMP HOUSE 152-160 CITY ROAD LONDON ENGLAND EC1V 2NX | Dissolved | Company formed on the 2010-06-10 | |
Hygoal Intelligent Industry Investment Limited | Unknown | Company formed on the 2018-06-19 |
Officer | Role | Date Appointed |
---|---|---|
JAGDEV SINGH SHERGILL |
Officer | Role | Date Appointed | Date Resigned |
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SURINDER KAUR SHERGILL |
Director | ||
RAKESH KUMAR |
Company Secretary | ||
JAGDEV SINGH SHERGILL |
Director |
Date | Document Type | Document Description |
---|---|---|
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/21 FROM Suite 2 Silwood Park Silwood Business Centre Buckhurst Road Ascot Berkshire SL5 7PY England | |
AP01 | DIRECTOR APPOINTED MR KARANBEER SINGH | |
PSC07 | CESSATION OF JAGDEV SINGH SHERGILL AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAGDEV SINGH SHERGILL | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/19 FROM Unit C Skyway 14, Calder Way Colnbrook Slough SL3 0BQ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/03/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 16/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/02/16 ANNUAL RETURN FULL LIST | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AAMD | Amended account small company full exemption | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/15 FROM 14 Skyway 14, Calder Way Colnbrook Slough SL3 0BQ England | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/15 FROM Old Garage Number 4 Fairacres Ruislip Middlesex HA4 8AN | |
LATEST SOC | 24/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/02/14 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/13 FROM 267 Bath Road Slough Berkshire SL1 5PP | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 07/02/13 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AP01 | DIRECTOR APPOINTED MR JAGDEV SINGH SHERGILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SURINDER SHERGILL | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 07/02/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RAKESH KUMAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAGDEV SHERGILL | |
AP01 | DIRECTOR APPOINTED MRS SURINDER KAUR SHERGILL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/04/2012 FROM 267 BATH ROAD SLOUGH BERKSHIRE SL1 5PP UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/2012 FROM 36 GLEBE ROAD FINCHLEY LONDON N3 2AX | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
AR01 | 07/02/11 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 10/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAGDEV SINGH SHERGILL / 11/01/2010 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/02/2009 FROM 267 BATH ROAD SLOUGH BERKSHIRE SL15PP | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED HYPRO LIMITED CERTIFICATE ISSUED ON 29/01/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
Creditors Due After One Year | 2012-02-01 | £ 70,000 |
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Creditors Due Within One Year | 2012-02-01 | £ 20,551 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HYGO LIMITED
Called Up Share Capital | 2012-02-01 | £ 100 |
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Cash Bank In Hand | 2012-02-01 | £ 1,891 |
Current Assets | 2012-02-01 | £ 69,248 |
Debtors | 2012-02-01 | £ 57,502 |
Fixed Assets | 2012-02-01 | £ 3,373 |
Shareholder Funds | 2012-02-01 | £ 17,930 |
Stocks Inventory | 2012-02-01 | £ 9,855 |
Tangible Fixed Assets | 2012-02-01 | £ 3,373 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Brent | |
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London Borough of Brent | |
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Cleaning Materials |
London Borough of Brent | |
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Cleaning Materials |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |