OpenCompanies

Hygo Limited

Company number
06469363
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
10 Jan 2008
Nature of business
Other retail sale not in stores, stalls or markets

Registered office

20 Pownall Road
Hounslow
TW3 1YN

Previous names

  • Hypro Limited (until 29 Jan 2008)

Officers

NameRoleAppointedResigned
KUMAR, Rakesh Secretary 10 Jan 2008 6 Jun 2012
SHERGILL, Jagdev Singh Director 10 Jan 2008 6 Jun 2012
SHERGILL, Surinder Kaur Director 6 Jun 2012 1 Jan 2013
SHERGILL, Jagdev Singh Director 1 Jan 2013 13 Feb 2020
SINGH, Karanbeer Director 3 Nov 2020

Control

NameNature of controlNotifiedCeased
Serena Shergill Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 1 Jan 2019
Mr Paulo Antonio Solari Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 Apr 2016 1 Nov 2020
Mr Jagdev Singh Shergill Right To Appoint And Remove Directors 6 Apr 2016 1 Nov 2020

Accounts

Year ended Net assets Cash
31 Jan 2019 - -
31 Jan 2018 - -
31 Jan 2017 - -
31 Jan 2016 - -
31 Jan 2015 - -
31 Jan 2014 -£6,168 £1,966
31 Jan 2013 -£17,930 £1,891
31 Jan 2012 £29,480 £6,741
31 Jan 2011 -£70,105 £424
31 Jan 2010 £560 £3,885
31 Jan 2009 -£3,604 £216

Connections

Companies at the same address

Data