Hygenex Ltd is a private limited company situated at 37 Commercial Road, Poole BH14 0HU. Incorporated on 2020-05-06, this 4-year-old company is run by 1 director.
Director Martin P., appointed on 06 May 2020.
The company is classified as "manufacture of other textiles n.e.c." (SIC: 13990).
The latest confirmation statement was filed on 2023-05-05 and the due date for the next filing is 2024-05-19. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 37 Commercial Road |
| Town | Poole |
| Post code | BH14 0HU |
| Country of origin | United Kingdom |
| Registration Number | 12589828 |
| Date of Incorporation | Wed, 6th May 2020 |
| Industry | Manufacture of other textiles n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (134 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 19th May 2024 (2024-05-19) |
| Last confirmation statement dated | Fri, 5th May 2023 |
Position: Director
Appointed: 06 May 2020
The list of persons with significant control who own or have control over the company consists of 1 name. As we established, there is Ddc Dolphin Holdings Limited from Poole, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Ddc Dolphin Holdings Limited
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 08065650 |
| Notified on | 6 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Debtors | 100 | 100 | 100 |
| Other Debtors | 100 | 100 | 100 |
| Other | |||
| Amounts Owed To Group Undertakings | 44 923 | 46 748 | |
| Average Number Employees During Period | 1 | 1 | 1 |
| Creditors | 46 160 | 47 985 | |
| Net Current Assets Liabilities | 100 | -46 060 | -47 885 |
| Other Creditors | 750 | 750 | |
| Other Taxation Social Security Payable | 487 | 487 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to December 31, 2022 filed on: 30th, August 2023 |
accounts | Free Download (9 pages) |
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