HYGEN PRODUCTION LIMITED
Overview
| Company Name | HYGEN PRODUCTION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14048332 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HYGEN PRODUCTION LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HYGEN PRODUCTION LIMITED located?
| Registered Office Address | North Bailey House 12 New Inn Hall Street OX1 2RP Oxford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HYGEN PRODUCTION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HYGEN PRODUCTION LIMITED?
| Last Confirmation Statement Made Up To | Apr 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 13, 2026 |
| Overdue | No |
What are the latest filings for HYGEN PRODUCTION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Steven Neville Hardman as a director on Jun 05, 2026 | 2 pages | AP01 | ||
Appointment of Mr James Daniel Woods as a director on Jun 05, 2026 | 2 pages | AP01 | ||
Termination of appointment of Kevin Selleslags as a director on May 20, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Apr 13, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of James Munce as a director on Mar 22, 2026 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2024 | 14 pages | AA | ||
Appointment of Mr Elliott Matthew as a director on Jul 30, 2025 | 2 pages | AP01 | ||
Termination of appointment of James Hamer Burns as a director on Jul 29, 2025 | 1 pages | TM01 | ||
Satisfaction of charge 140483320003 in full | 1 pages | MR04 | ||
Confirmation statement made on Apr 13, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr James Hamer Burns on Jan 28, 2025 | 2 pages | CH01 | ||
Satisfaction of charge 140483320002 in full | 1 pages | MR04 | ||
Registration of charge 140483320003, created on Dec 20, 2024 | 63 pages | MR01 | ||
Satisfaction of charge 140483320001 in full | 1 pages | MR04 | ||
Appointment of Mr Kevin Selleslags as a director on Nov 08, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Change of details for Hygen Energy Holdings Limited as a person with significant control on Sep 30, 2024 | 2 pages | PSC05 | ||
Director's details changed for Mr James Munce on Sep 30, 2024 | 2 pages | CH01 | ||
Registration of charge 140483320002, created on Aug 21, 2024 | 50 pages | MR01 | ||
Registration of charge 140483320001, created on May 17, 2024 | 63 pages | MR01 | ||
Confirmation statement made on Apr 13, 2024 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Apr 09, 2024
| 3 pages | SH01 | ||
Director's details changed for Mr James Munce on Feb 23, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr James Hamer Burns on Feb 23, 2024 | 2 pages | CH01 | ||
Registered office address changed from Union House 12-16 st. Michael's Street Oxford OX1 2DU United Kingdom to North Bailey House 12 New Inn Hall Street Oxford OX1 2RP on Feb 27, 2024 | 1 pages | AD01 | ||
Who are the officers of HYGEN PRODUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HARDMAN, Steven Neville | Director | 12 New Inn Hall Street OX1 2RP Oxford North Bailey House United Kingdom | England | British | 346980910001 | |||||||||
| MATTHEW, Elliott Gordon Findlay | Director | 12 New Inn Hall Street OX1 2RP Oxford North Bailey House England | England | British | 339000010001 | |||||||||
| WOODS, James Daniel | Director | 12 New Inn Hall Street OX1 2RP Oxford North Bailey House United Kingdom | England | Irish | 346884640001 | |||||||||
| BAMFORD, Joseph Cyril Edward | Director | 12-16 St. Michael's Street OX1 2DU Oxford Union House United Kingdom | England | British | 113106310011 | |||||||||
| BURNS, James Hamer | Director | 12 New Inn Hall Street OX1 2RP Oxford North Bailey House England | United Kingdom | British | 311885740012 | |||||||||
| BURNS, Jamie | Director | 12-16 St. Michael's Street OX1 2DU Oxford Union House United Kingdom | United Kingdom | British | 269124080001 | |||||||||
| MUNCE, James | Director | 12 New Inn Hall Street OX1 2RP Oxford North Bailey House England | England | British | 308164570001 | |||||||||
| NEWMAN, Andrew Jonathan Charles | Director | 12-16 St. Michael's Street OX1 2DU Oxford Union House United Kingdom | England | British | 118775370006 | |||||||||
| SELLESLAGS, Kevin | Director | 12 New Inn Hall Street OX1 2RP Oxford North Bailey House England | England | Belgian | 192164290001 | |||||||||
| HYGEN ENERGY HOLDINGS LIMITED | Director | 12-16 St. Michael's Street OX1 2DU Oxford Union House United Kingdom |
| 294810800001 |
Who are the persons with significant control of HYGEN PRODUCTION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hygen Energy Holdings Limited | Apr 14, 2022 | 12 New Inn Hall Street OX1 2RP Oxford North Bailey House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0