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Hygenex Ltd

Hygenex Ltd is an active company incorporated on 6 May 2020 with the registered office located in Poole, Dorset. Hygenex Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12589828
Private limited company
Age
5 years
Incorporated 6 May 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 May 2025 (4 months ago)
Next confirmation dated 5 May 2026
Due by 19 May 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
37 Commercial Road
Poole
Dorset
BH14 0HU
United Kingdom
Same address since incorporation
Telephone
01202 731555
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1957
DDC Dolphin Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
DDC Dolphin Limited
Mr Martin Douglas Priest is a mutual person.
Active
DDC Dolphin Holdings Limited
Mr Martin Douglas Priest is a mutual person.
Active
DDC Dolphin International Limited
Mr Martin Douglas Priest is a mutual person.
Active
Morgan Daniel Properties Limited
Mr Martin Douglas Priest is a mutual person.
Active
DDC Dolphin Ultimate Holdings Ltd
Mr Martin Douglas Priest is a mutual person.
Active
Morgan Daniel Properties Holdings Ltd
Mr Martin Douglas Priest is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
-£47.99K
Same as previous period
Net Assets
-£47.89K
Same as previous period
Debt Ratio (%)
47985%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 7 May 2025
Small Accounts Submitted
1 Year Ago on 29 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Jun 2024
Small Accounts Submitted
2 Years Ago on 30 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 5 May 2023
Confirmation Submitted
3 Years Ago on 5 May 2022
Small Accounts Submitted
3 Years Ago on 29 Apr 2022
Auditor Resigned
3 Years Ago on 23 Mar 2022
New Charge Registered
4 Years Ago on 11 Jun 2021
Confirmation Submitted
4 Years Ago on 19 May 2021
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Documents
Confirmation statement made on 5 May 2025 with no updates
Submitted on 7 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 29 Aug 2024
Confirmation statement made on 5 May 2024 with no updates
Submitted on 3 Jun 2024
Accounts for a small company made up to 31 December 2022
Submitted on 30 Aug 2023
Confirmation statement made on 5 May 2023 with no updates
Submitted on 5 May 2023
Confirmation statement made on 5 May 2022 with no updates
Submitted on 5 May 2022
Accounts for a small company made up to 31 December 2021
Submitted on 29 Apr 2022
Auditor's resignation
Submitted on 23 Mar 2022
Registration of charge 125898280001, created on 11 June 2021
Submitted on 21 Jun 2021
Confirmation statement made on 5 May 2021 with no updates
Submitted on 19 May 2021
Repayment History
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