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Home > England & Wales Companies > HYGO LIMITED
Company Information for

HYGO LIMITED

20 POWNALL ROAD, HOUNSLOW, TW3 1YN,
Company Registration Number
06469363
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hygo Ltd
HYGO LIMITED was founded on 2008-01-10 and has its registered office in Hounslow. The organisation's status is listed as "Active - Proposal to Strike off". Hygo Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HYGO LIMITED
 
Legal Registered Office
20 POWNALL ROAD
HOUNSLOW
TW3 1YN
Other companies in HA4
 
Previous Names
HYPRO LIMITED29/01/2008
Filing Information
Company Number 06469363
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HYGO LIMITED
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Companies with same name HYGO LIMITED
The following companies were found which have the same name as HYGO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of HYGO LIMITED

Current Directors
Officer Role Date Appointed
JAGDEV SINGH SHERGILL
Director 2013-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
SURINDER KAUR SHERGILL
Director 2012-06-06 2013-01-01
RAKESH KUMAR
Company Secretary 2008-01-10 2012-06-06
JAGDEV SINGH SHERGILL
Director 2008-01-10 2012-06-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-10-19DISS16(SOAS)Compulsory strike-off action has been suspended
2021-09-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-02-04CS01CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES
2021-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/21 FROM Suite 2 Silwood Park Silwood Business Centre Buckhurst Road Ascot Berkshire SL5 7PY England
2021-02-04AP01DIRECTOR APPOINTED MR KARANBEER SINGH
2021-02-04PSC07CESSATION OF JAGDEV SINGH SHERGILL AS A PERSON OF SIGNIFICANT CONTROL
2020-02-13TM01APPOINTMENT TERMINATED, DIRECTOR JAGDEV SINGH SHERGILL
2019-11-05AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/19 FROM Unit C Skyway 14, Calder Way Colnbrook Slough SL3 0BQ England
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES
2018-12-04AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-14LATEST SOC14/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES
2017-08-14AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2016-11-07AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-17DISS40Compulsory strike-off action has been discontinued
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-16AR0107/02/16 ANNUAL RETURN FULL LIST
2016-05-13DISS16(SOAS)Compulsory strike-off action has been suspended
2016-05-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-11-12AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-12AAMDAmended account small company full exemption
2015-10-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/15 FROM 14 Skyway 14, Calder Way Colnbrook Slough SL3 0BQ England
2015-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/15 FROM Old Garage Number 4 Fairacres Ruislip Middlesex HA4 8AN
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-24AR0107/02/15 ANNUAL RETURN FULL LIST
2014-11-28AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-29AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-25AR0107/02/14 ANNUAL RETURN FULL LIST
2014-03-22DISS40Compulsory strike-off action has been discontinued
2014-03-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/13 FROM 267 Bath Road Slough Berkshire SL1 5PP
2013-06-12DISS40Compulsory strike-off action has been discontinued
2013-06-11AR0107/02/13 ANNUAL RETURN FULL LIST
2013-06-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-02-27MG01Particulars of a mortgage or charge / charge no: 1
2013-01-29AP01DIRECTOR APPOINTED MR JAGDEV SINGH SHERGILL
2013-01-29TM01APPOINTMENT TERMINATED, DIRECTOR SURINDER SHERGILL
2012-10-30AA31/01/12 TOTAL EXEMPTION SMALL
2012-06-07AR0107/02/12 FULL LIST
2012-06-07TM02APPOINTMENT TERMINATED, SECRETARY RAKESH KUMAR
2012-06-07TM01APPOINTMENT TERMINATED, DIRECTOR JAGDEV SHERGILL
2012-06-07AP01DIRECTOR APPOINTED MRS SURINDER KAUR SHERGILL
2012-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/2012 FROM 267 BATH ROAD SLOUGH BERKSHIRE SL1 5PP UNITED KINGDOM
2012-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2012 FROM 36 GLEBE ROAD FINCHLEY LONDON N3 2AX
2012-02-01DISS40DISS40 (DISS40(SOAD))
2012-01-31AA31/01/11 TOTAL EXEMPTION SMALL
2012-01-31GAZ1FIRST GAZETTE
2011-02-28AR0107/02/11 FULL LIST
2010-10-29AA31/01/10 TOTAL EXEMPTION SMALL
2010-01-11AR0110/01/10 FULL LIST
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAGDEV SINGH SHERGILL / 11/01/2010
2009-10-15AA31/01/09 TOTAL EXEMPTION SMALL
2009-03-06363aRETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
2009-02-02287REGISTERED OFFICE CHANGED ON 02/02/2009 FROM 267 BATH ROAD SLOUGH BERKSHIRE SL15PP
2008-02-06MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-01-29CERTNMCOMPANY NAME CHANGED HYPRO LIMITED CERTIFICATE ISSUED ON 29/01/08
2008-01-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to HYGO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HYGO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2013-02-27 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
Creditors
Creditors Due After One Year 2012-02-01 £ 70,000
Creditors Due Within One Year 2012-02-01 £ 20,551

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31

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

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 100
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

Intangible Assets
Patents
We have not found any records of HYGO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HYGO LIMITED
Trademarks
We have not found any records of HYGO LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HYGO LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Brent 2014-05-07 GBP £1,475
London Borough of Brent 2014-05-07 GBP £1,475 Cleaning Materials
London Borough of Brent 2011-10-12 GBP £622 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.

Outgoings
Business Rates/Property Tax
No properties were found where HYGO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HYGO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HYGO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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