OpenRegistry
Companies House/London/Company profile

HYKON LTD

Active
12395291·incorporated 2020-01-09

HYKON LTD is an active UK private limited company, incorporated on 9 January 2020 at Companies House (number 12395291; OpenRegistry canonical ID GB-12395291-hykon-ltd). Sophymarine's OpenRegistry classifies it under SIC 46510 (Wholesale of computers, computer peripheral equipment and software), one of 4,228 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1G). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-01-09
Registered Address
41 DEVONSHIRE STREET, GROUND FLOOR, LONDON, W1G 7AJ
SIC
46510 — Wholesale of computers, computer peripheral equipment and software
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-12. Next confirmation statement due 2026-09-26.

Persons with significant control

HYKON LTD has 1 person with significant control on file:

  • Mr Marco Pasetto born 1979 resident in England, British national. Notified 2024-09-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

4 historical PSC records have ceased:

  • Mr Bryan Thornton born 1955 resident in England, English national. Notified 2020-01-09. Ceased 2020-02-11.
    • Has significant influence or control
  • Cfs Secretaries Limited (England reg. 04542138). Notified 2020-01-09. Ceased 2020-02-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Africa Lupu born 1976 resident in Italy, Romanian national. Notified 2020-02-11. Ceased 2020-08-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Software Easy Llc. Notified 2020-08-14. Ceased 2024-09-12.
    • Owns 75% or more of shares

Previous names

HYKON LTD has previously traded as:

  • BUSINESS 2020 LIMITED (until 2020-08-11)

Similar UK companies

Other companies registered under SIC 46510 (Wholesale of computers, computer peripheral equipment and software):

Other companies registered in London: