| Company Name | Hygenda Limited |
|---|---|
| Directors | Ben James Davy and John Raymond Noble |
| Company Status | Active |
| Company Number | 09814396 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 2015(8 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr Ben James Davy |
|---|---|
| Date of Birth | May 1992 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 October 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 13, Leben Court 36 Sutton Court Road Sutton SM1 4FF |
| Director Name | Mr John Raymond Noble |
|---|---|
| Date of Birth | November 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 October 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Sutton Grove Sutton SM1 4LR |
Location
| Registered Address | 30 Sutton Grove Sutton SM1 4LR |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Carshalton Central |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 15 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 January 2025 (9 months from now) |
Filing History
| 17 December 2020 | Micro company accounts made up to 31 October 2020 (5 pages) |
|---|---|
| 27 October 2020 | Director's details changed for Mr Ben James Davy on 27 October 2020 (2 pages) |
| 27 October 2020 | Change of details for Mr Ben James Davy as a person with significant control on 27 October 2020 (2 pages) |
| 27 October 2020 | Confirmation statement made on 27 October 2020 with updates (4 pages) |
| 28 September 2020 | Confirmation statement made on 26 September 2020 with no updates (3 pages) |
| 16 December 2019 | Micro company accounts made up to 31 October 2019 (5 pages) |
| 11 October 2019 | Registered office address changed from 36 Sutton Court Road Sutton SM1 4FF United Kingdom to Flat 13, Leben Court 36 Sutton Court Road Sutton SM1 4FF on 11 October 2019 (1 page) |
| 26 September 2019 | Confirmation statement made on 26 September 2019 with no updates (3 pages) |
| 22 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 19 February 2019 | Registered office address changed from 46 Alleyn Park London SE21 8SF England to 36 Sutton Court Road Sutton SM1 4FF on 19 February 2019 (1 page) |
| 27 September 2018 | Confirmation statement made on 26 September 2018 with no updates (3 pages) |
| 11 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 26 September 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
| 26 September 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 12 October 2016 | Confirmation statement made on 6 October 2016 with updates (6 pages) |
| 12 October 2016 | Confirmation statement made on 6 October 2016 with updates (6 pages) |
| 22 December 2015 | Registered office address changed from 164 Gipsy Road London SE27 9RE England to 46 Alleyn Park London SE21 8SF on 22 December 2015 (1 page) |
| 22 December 2015 | Registered office address changed from 164 Gipsy Road London SE27 9RE England to 46 Alleyn Park London SE21 8SF on 22 December 2015 (1 page) |
| 7 October 2015 | Incorporation Statement of capital on 2015-10-07
|
| 7 October 2015 | Incorporation Statement of capital on 2015-10-07
|