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Hygen Production Limited
Hygen Production Limited is an active company incorporated on 14 April 2022 with the registered office located in Oxford, Oxfordshire. Hygen Production Limited was registered 3 years ago.
Watch Company
Status
Active
Active since
1 year ago
Company No
14048332
Private limited company
Age
3 years
Incorporated
14 April 2022
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
13 April 2025
(7 months ago)
Next confirmation dated
13 April 2026
Due by
27 April 2026
(5 months remaining)
Last change occurred
1 year 6 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Hygen Production Limited
Contact
Update Details
Address
North Bailey House
12 New Inn Hall Street
Oxford
OX1 2RP
England
Address changed on
27 Feb 2024
(1 year 8 months ago)
Previous address was
Union House 12-16 st. Michael's Street Oxford OX1 2DU United Kingdom
Companies in OX1 2RP
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
James Hamer Burns
Director • British • Lives in England • Born in Apr 1980
James Munce
Director • British • Lives in England • Born in Sep 1980
Elliott Matthew
Director • British • Lives in England • Born in Aug 1992
Kevin Selleslags
Director • Belgian • Lives in England • Born in Dec 1979
Hygen Energy Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hygen Renewables Limited
James Munce, James Hamer Burns, and 2 more are mutual people.
Active
Hygen Ballymena Limited
James Munce, James Hamer Burns, and 2 more are mutual people.
Active
Hygen Power Fuel Cells Limited
James Munce, James Hamer Burns, and 2 more are mutual people.
Active
Hygen Power Energy Limited
James Munce, James Hamer Burns, and 2 more are mutual people.
Active
Rayleigh Low Carbon Hydrogen Limited
James Munce, James Hamer Burns, and 2 more are mutual people.
Active
Hygen Power Systems Limited
James Munce, James Hamer Burns, and 2 more are mutual people.
Active
Hygen Power Assets Limited
James Munce, James Hamer Burns, and 2 more are mutual people.
Active
Lowestoft Hydrogen Limited
James Munce, James Hamer Burns, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£8.38M
Increased by £8.38M (+1047870%)
Total Liabilities
-£2.01M
Increased by £2.01M (+286974%)
Net Assets
£6.37M
Increased by £6.37M (+6374139%)
Debt Ratio (%)
24%
Decreased by 63.53% (-73%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
1 Month Ago on 30 Sep 2025
Mr Elliott Matthew Appointed
3 Months Ago on 30 Jul 2025
James Hamer Burns Resigned
3 Months Ago on 29 Jul 2025
Charge Satisfied
4 Months Ago on 11 Jul 2025
Confirmation Submitted
6 Months Ago on 24 Apr 2025
Mr James Hamer Burns Details Changed
9 Months Ago on 28 Jan 2025
Charge Satisfied
10 Months Ago on 23 Dec 2024
Charge Satisfied
10 Months Ago on 23 Dec 2024
New Charge Registered
10 Months Ago on 20 Dec 2024
Mr Kevin Selleslags Appointed
1 Year Ago on 8 Nov 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Appointment of Mr Elliott Matthew as a director on 30 July 2025
Submitted on 11 Aug 2025
Termination of appointment of James Hamer Burns as a director on 29 July 2025
Submitted on 11 Aug 2025
Satisfaction of charge 140483320003 in full
Submitted on 11 Jul 2025
Confirmation statement made on 13 April 2025 with no updates
Submitted on 24 Apr 2025
Director's details changed for Mr James Hamer Burns on 28 January 2025
Submitted on 29 Jan 2025
Registration of charge 140483320003, created on 20 December 2024
Submitted on 23 Dec 2024
Satisfaction of charge 140483320002 in full
Submitted on 23 Dec 2024
Satisfaction of charge 140483320001 in full
Submitted on 23 Dec 2024
Appointment of Mr Kevin Selleslags as a director on 8 November 2024
Submitted on 12 Nov 2024
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Repayment History
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