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Companies House/Hounslow/Company profile

HYGO LIMITED

Active - Proposal to Strike off
06469363·incorporated 2008-01-10

HYGO LIMITED is an active UK private limited company, incorporated on 10 January 2008 at Companies House (number 06469363; OpenRegistry canonical ID GB-06469363-hygo-limited). Sophymarine's OpenRegistry classifies it under SIC 47990 (Other retail sale not in stores, stalls or markets), one of 36,866 active UK entities in that code and one of 10,817 active companies registered in Hounslow (postcode TW3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2008-01-10
Registered Address
20 POWNALL ROAD, HOUNSLOW, TW3 1YN, ENGLAND
SIC
47990 — Other retail sale not in stores, stalls or markets
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2019-01-31. Next accounts due 2021-01-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2020-11-02. Next confirmation statement due 2021-11-16.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

3 historical PSC records have ceased:

  • Mr Paulo Antonio Solari born 1959 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-11-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Jagdev Singh Shergill born 1969 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-11-01.
    • Has the right to appoint and remove directors
  • Serena Shergill born 2000 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

HYGO LIMITED has previously traded as:

  • HYPRO LIMITED (until 2008-01-29)

Similar UK companies

Other companies registered under SIC 47990 (Other retail sale not in stores, stalls or markets):

Other companies registered in Hounslow: