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Company Information for

HYGIZONE UK LTD

11/12 Hallmark Trading Centre, Fourth Way, Wembley, MIDDLESEX, HA9 0LB,
Company Registration Number
08451448
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hygizone Uk Ltd
HYGIZONE UK LTD was founded on 2013-03-19 and has its registered office in Wembley. The organisation's status is listed as "Active - Proposal to Strike off". Hygizone Uk Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HYGIZONE UK LTD
 
Legal Registered Office
11/12 Hallmark Trading Centre
Fourth Way
Wembley
MIDDLESEX
HA9 0LB
Other companies in RH10
 
Filing Information
Company Number 08451448
Company ID Number 08451448
Date formed 2013-03-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-03-31
Account next due 31/12/2023
Latest return 19/12/2015
Return next due 16/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB166532402  
Last Datalog update: 2023-08-09 04:59:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HYGIZONE UK LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   108 ACCOUNTING & TAXATION SERVICES LIMITED   AFFINITY ASSOCIATES GROUP LIMITED   AFFINITY ASSOCIATES LIMITED   AFFINITY BOOKKEEPING LIMITED   ARTISAN AFFINITY LIMITED   BEEHIX MONEY LTD.   NICHOLAS CLIFFE & CO LIMITED   AFFINITY ASSOCIATES (JTA) LIMITED
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Company Officers of HYGIZONE UK LTD

Current Directors
Officer Role Date Appointed
DYLAN HUGE ROSS-KENT
Director 2014-12-01
GUY BRYAN TYACK
Director 2014-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
KERRY ELAINE TYSON
Company Secretary 2013-03-19 2014-12-01
MARK CHRISTOPHER TYSON
Director 2013-03-19 2014-12-01

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
2023-08-15SECOND GAZETTE not voluntary dissolution
2023-05-30FIRST GAZETTE notice for voluntary strike-off
2023-05-23Application to strike the company off the register
2022-12-19CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2022-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-21CONFIRMATION STATEMENT MADE ON 19/12/21, WITH UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 19/12/21, WITH UPDATES
2020-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/20, WITH UPDATES
2020-11-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-12-21CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES
2019-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-02-16CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES
2018-11-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-12-19LATEST SOC19/12/17 STATEMENT OF CAPITAL;GBP 2
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES
2017-08-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-13SH0119/12/16 STATEMENT OF CAPITAL GBP 2
2016-12-24AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-11AR0119/12/15 ANNUAL RETURN FULL LIST
2016-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/16 FROM Unit 3C, Hampton Works 117-119 Sheen Lane London SW14 8AE
2015-12-25AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DYLAN HUGE ROSS-KENT / 03/09/2015
2015-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GUY BRYAN TYACK / 03/09/2015
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-19AR0119/12/14 ANNUAL RETURN FULL LIST
2014-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/14 FROM 1 Sherwood Walk Furnace Green Crawley West Sussex RH10 6NQ
2014-12-11TM01APPOINTMENT TERMINATED, DIRECTOR MARK CHRISTOPHER TYSON
2014-12-11AP01DIRECTOR APPOINTED MR DYLAN HUGE ROSS-KENT
2014-12-11TM02Termination of appointment of Kerry Elaine Tyson on 2014-12-01
2014-12-11AP01DIRECTOR APPOINTED MR GUY BRYAN TYACK
2014-11-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-04-15AR0119/03/14 ANNUAL RETURN FULL LIST
2013-03-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-03-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46740 - Wholesale of hardware, plumbing and heating equipment and supplies




Licences & Regulatory approval
We could not find any licences issued to HYGIZONE UK LTD 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 HYGIZONE UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HYGIZONE UK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 HYGIZONE UK LTD

Intangible Assets
Patents
We have not found any records of HYGIZONE UK LTD registering or being granted any patents
Domain Names

HYGIZONE UK LTD owns 1 domain names.

hygizone.co.uk  

Trademarks
We have not found any records of HYGIZONE UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HYGIZONE UK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46740 - Wholesale of hardware, plumbing and heating equipment and supplies) as HYGIZONE UK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HYGIZONE UK LTD 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.
Import/Export of Goods
Goods imported/exported by HYGIZONE UK LTD
OriginDestinationDateImport CodeImported Goods classification description
2016-10-0039173100Flexible tubes, pipes and hoses, of plastics, burst pressure >= 27,6 MPa
2013-07-0139173900Flexible tubes, pipes and hoses, of plastics, reinforced or otherwise combined with other materials (excl. those with a burst pressure of >= 27,6 MPa)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HYGIZONE UK LTD 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 HYGIZONE UK LTD 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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