Hugin Sweda International Limited in Thames Valley Park READING - RG6 1RA

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Hugin Sweda International Limited READING

Founded in 1983, Hugin Sweda International, classified under reg no. 01748074 is an active company. Currently registered at Oracle Parkway RG6 1RA, Reading the company has been in the business for fourty one years. Its financial year was closed on June 30 and its latest financial statement was filed on 2022/06/30.

The firm has one director. David H., appointed on 26 November 2014. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Hugin Sweda International Limited Address / Contact

Office Address	Oracle Parkway
Office Address2	Thames Valley Park
Town	Reading
Post code	RG6 1RA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01748074
Date of Incorporation	Thu, 25th Aug 1983
Industry	Dormant Company
End of financial Year	30th June
Company age	41 years old
Account next due date	Sun, 31st Mar 2024 (31 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 1st Jul 2024 (2024-07-01)
Last confirmation statement dated	Sat, 17th Jun 2023

Company staff

David H.

Position: Director

Appointed: 26 November 2014

Oracle Corporation Nominees Limited

Position: Corporate Director

Appointed: 26 November 2014

Stephen W.

Position: Secretary

Appointed: 01 June 2012

Resigned: 26 November 2014

Kaweh N.

Position: Director

Appointed: 01 June 2012

Resigned: 26 November 2014

Cynthia R.

Position: Director

Appointed: 01 June 2012

Resigned: 26 November 2014

Stephen W.

Position: Director

Appointed: 31 May 2012

Resigned: 26 November 2014

Frank W.

Position: Director

Appointed: 31 May 2012

Resigned: 26 November 2014

Amanda G.

Position: Director

Appointed: 02 September 2009

Resigned: 31 May 2012

Stephen E.

Position: Director

Appointed: 01 September 2008

Resigned: 02 September 2009

Peter P.

Position: Director

Appointed: 17 October 2007

Resigned: 01 September 2008

Graeme C.

Position: Director

Appointed: 05 July 2007

Resigned: 02 September 2009

Michael G.

Position: Director

Appointed: 05 July 2007

Resigned: 17 October 2007

Kirk I.

Position: Secretary

Appointed: 05 July 2007

Resigned: 10 March 2010

Kirk I.

Position: Director

Appointed: 05 July 2007

Resigned: 10 March 2010

Robin J.

Position: Secretary

Appointed: 11 April 2007

Resigned: 05 July 2007

Keith T.

Position: Director

Appointed: 13 February 2007

Resigned: 19 June 2007

Marcus L.

Position: Director

Appointed: 04 December 2006

Resigned: 17 October 2007

Marcus L.

Position: Secretary

Appointed: 04 December 2006

Resigned: 11 April 2007

Robert M.

Position: Director

Appointed: 04 December 2006

Resigned: 31 May 2007

Michael M.

Position: Director

Appointed: 01 November 2005

Resigned: 16 January 2006

Nigel H.

Position: Director

Appointed: 25 August 2005

Resigned: 04 December 2006

Mark P.

Position: Director

Appointed: 25 August 2005

Resigned: 04 December 2006

Richard T.

Position: Director

Appointed: 25 August 2005

Resigned: 01 November 2005

Nigel H.

Position: Secretary

Appointed: 25 August 2005

Resigned: 04 December 2006

Stephen J.

Position: Director

Appointed: 30 September 2003

Resigned: 25 August 2005

John F.

Position: Director

Appointed: 08 April 2003

Resigned: 25 August 2005

Stanley S.

Position: Director

Appointed: 07 December 1999

Resigned: 30 September 2003

Iain D.

Position: Director

Appointed: 25 September 1998

Resigned: 11 March 1999

Paul B.

Position: Director

Appointed: 02 December 1994

Resigned: 24 December 1999

Stephen J.

Position: Director

Appointed: 02 December 1994

Resigned: 08 April 2003

Stephen J.

Position: Secretary

Appointed: 27 May 1994

Resigned: 25 August 2005

Thomas M.

Position: Director

Appointed: 30 June 1991

Resigned: 02 December 1994

Neil A.

Position: Director

Appointed: 30 June 1991

Resigned: 27 May 1994

David T.

Position: Director

Appointed: 30 June 1991

Resigned: 26 September 2001

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we established, there is Torex Retail Solutions (Uk) Limited from Reading, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Torex Retail Solutions (Uk) Limited

Oracle Parkway Thames Valley Park, Reading, Berkshire, RG6 1RA, England

Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	United Kingdom (England And Wales)
Place registered	Companies House
Registration number	02168644
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/06/30 filed on: 8th, February 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/06/30 filed on: 8th, February 2024	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2022/06/30 filed on: 3rd, April 2023	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2021/06/30 filed on: 4th, February 2022	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2020/06/30 filed on: 30th, June 2021	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2019/06/30 filed on: 10th, December 2019	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2018/06/30 filed on: 5th, December 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 12th, February 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/06/30 filed on: 23rd, March 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 16th, February 2016	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 14th, April 2015	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 28th, March 2014	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/06/30 filed on: 20th, March 2013	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2011/06/30 filed on: 14th, October 2011	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/06/30 filed on: 19th, November 2010	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/06/30 filed on: 1st, April 2010	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2008/06/30 filed on: 10th, September 2008	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2007/06/30 filed on: 10th, September 2008	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/12/06 to 30/06/07 filed on: 15th, October 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/06 to 30/06/07 filed on: 15th, October 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 5th, November 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 5th, November 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 8th, April 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 8th, April 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 20th, October 2004	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 20th, October 2004	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 23rd, July 2003	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 23rd, July 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 16th, August 2002	accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 16th, August 2002	accounts	Free Download (12 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 13th, June 2001	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 13th, June 2001	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 16th, June 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 16th, June 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 23rd, June 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 23rd, June 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 5th, October 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 5th, October 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 23rd, October 1997	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 23rd, October 1997	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 17th, June 1996	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 17th, June 1996	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 22nd, June 1995	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 22nd, June 1995	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1993/12/31 filed on: 25th, July 1994	accounts
AA	Full accounts for the period ending 1993/12/31 filed on: 25th, July 1994	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1992/12/31 filed on: 3rd, September 1993	accounts
AA	Full accounts for the period ending 1992/12/31 filed on: 3rd, September 1993	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1991/12/31 filed on: 6th, November 1992	accounts
AA	Full accounts for the period ending 1991/12/31 filed on: 6th, November 1992	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1990/12/31 filed on: 31st, July 1992	accounts	Free Download
AA	Full accounts for the period ending 1989/12/31 filed on: 31st, July 1992	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 1989/12/31 filed on: 31st, July 1992	accounts
AA	Full accounts for the period ending 1990/12/31 filed on: 31st, July 1992	accounts
AA	Full accounts for the period ending 1988/12/31 filed on: 1st, August 1989	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1988/12/31 filed on: 1st, August 1989	accounts
AA	Full accounts for the period ending 1987/12/31 filed on: 10th, November 1988	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1987/12/31 filed on: 10th, November 1988	accounts
AA	Full accounts for the period ending 1986/12/31 filed on: 12th, January 1988	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1986/12/31 filed on: 12th, January 1988	accounts
AA	Full accounts for the period ending 1985/12/31 filed on: 27th, December 1986	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1985/12/31 filed on: 27th, December 1986	accounts

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