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Hygenox Holdings Limited

Hygenox Holdings Limited is an active company incorporated on 8 August 2024 with the registered office located in London, Greater London. Hygenox Holdings Limited was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15885387
Private limited company
Age
1 year 3 months
Incorporated 8 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 August 2025 (3 months ago)
Next confirmation dated 7 August 2026
Due by 21 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 August 2025
Due by 8 May 2026 (5 months remaining)
Address
7 Bell Yard
London
Greater London
WC2A 2JR
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Apr 1974
Director • British • Lives in UK • Born in Apr 1968
RW Financial Limited
PSC
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Mutual Companies
Hygenox Scot Limited
Warwick Duncan Hill, Rebecca Armstrong, and 1 more are mutual people.
Active
RW Financial Limited
Warwick Duncan Hill and Rebecca Armstrong are mutual people.
Active
Hygenox Markets Limited
Warwick Duncan Hill and Rebecca Armstrong are mutual people.
Active
Becksaloid Enterprises Limited
Rebecca May Armstrong is a mutual person.
Active
Preggas Ltd
Rebecca May Armstrong is a mutual person.
Active
Iron Code Labs Limited
Warwick Duncan Hill is a mutual person.
Active
Alurys Technology Limited
Warwick Duncan Hill is a mutual person.
Active
Supercapital Partners LLP
Warwick Duncan Hill is a mutual person.
Dissolved
Financials
Hygenox Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
3 Months Ago on 7 Aug 2025
Rw Financial Limited (PSC) Details Changed
6 Months Ago on 23 Apr 2025
Rw Financial Limited (PSC) Details Changed
11 Months Ago on 22 Nov 2024
Ms Rebecca Armstrong Details Changed
12 Months Ago on 15 Nov 2024
Ms Rebecca Armstrong Appointed
1 Year Ago on 2 Nov 2024
Incorporated
1 Year 3 Months Ago on 8 Aug 2024
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Documents
Confirmation statement made on 7 August 2025 with updates
Submitted on 7 Aug 2025
Change of details for Rw Financial Limited as a person with significant control on 23 April 2025
Submitted on 23 Apr 2025
Change of details for Rw Financial Limited as a person with significant control on 22 November 2024
Submitted on 22 Nov 2024
Director's details changed for Ms Rebecca Armstrong on 15 November 2024
Submitted on 15 Nov 2024
Appointment of Ms Rebecca Armstrong as a director on 2 November 2024
Submitted on 7 Nov 2024
Statement of capital following an allotment of shares on 8 August 2024
Submitted on 17 Sep 2024
Statement of capital following an allotment of shares on 8 August 2024
Submitted on 17 Sep 2024
Statement of capital following an allotment of shares on 8 August 2024
Submitted on 17 Sep 2024
Statement of capital following an allotment of shares on 8 August 2024
Submitted on 17 Sep 2024
Statement of capital following an allotment of shares on 8 August 2024
Submitted on 17 Sep 2024
Repayment History
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