HYGEN PRODUCTION LIMITED: Filings
Overview
| Company Name | HYGEN PRODUCTION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14048332 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 | ||
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