Hygen Energy Holdings Limited
Company Profile
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MicroHygen Energy Holdings Limited
14043001•Private Limited With Share Capital
North Bailey House, 12 New Inn Hall Street, Oxford, OX12RP
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Incorporated
12/04/2022
Company Age
4 years
Directors
7
Employees
5
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Hygen Energy Holdings Limited (14043001) is a private limited with share capital incorporated on 12/04/2022 (4 years old) and registered in oxford, OX12RP. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 12/04/2022
OX12RP
5 employees
Financial Overview
Total Assets
£2.91M
Liabilities
£962.4K
Net Assets
£1.95M
Est. Turnover
£5.62M
AI Estimated
Unreported
Cash
£113.6K
Key Metrics
5
Employees
7
Directors
6
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
84
Document Name
Category
Date
Resolution
Category:Resolution
Date:27-04-2026
Memorandum Articles
Category:Incorporation
Date:27-04-2026
Capital Allotment Shares
Category:Capital
Date:14-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2025
Capital Allotment Shares
Category:Capital
Date:22-07-2025
Capital Allotment Shares
Category:Capital
Date:22-07-2025
Capital Allotment Shares
Category:Capital
Date:11-07-2025
Capital Allotment Shares
Category:Capital
Date:11-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-07-2025
Resolution
Category:Resolution
Date:30-06-2025
Capital Allotment Shares
Category:Capital
Date:19-06-2025
Capital Allotment Shares
Category:Capital
Date:19-06-2025
Resolution
Category:Resolution
Date:19-06-2025
Resolution
Category:Resolution
Date:16-05-2025
Capital Allotment Shares
Category:Capital
Date:13-05-2025
Capital Allotment Shares
Category:Capital
Date:13-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2025
Capital Allotment Shares
Category:Capital
Date:28-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-01-2025
Capital Name Of Class Of Shares
Category:Capital
Date:08-01-2025
Memorandum Articles
Category:Incorporation
Date:30-12-2024
Resolution
Category:Resolution
Date:30-12-2024
Memorandum Articles
Category:Incorporation
Date:30-12-2024
Resolution
Category:Resolution
Date:30-12-2024
Capital Allotment Shares
Category:Capital
Date:23-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2024
Capital Allotment Shares
Category:Capital
Date:18-11-2024
Capital Allotment Shares
Category:Capital
Date:18-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:15-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-05-2024
Memorandum Articles
Category:Incorporation
Date:04-05-2024
Resolution
Category:Resolution
Date:04-05-2024
Resolution
Category:Resolution
Date:29-04-2024
Memorandum Articles
Category:Incorporation
Date:29-04-2024
Capital Name Of Class Of Shares
Category:Capital
Date:29-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2024
Capital Allotment Shares
Category:Capital
Date:23-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-02-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-01-2024
Legacy
Category:Accounts
Date:17-01-2024
Legacy
Category:Other
Date:17-01-2024
Legacy
Category:Other
Date:17-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:13-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-03-2023
Memorandum Articles
Category:Incorporation
Date:05-12-2022
Resolution
Category:Resolution
Date:05-12-2022
Capital Allotment Shares
Category:Capital
Date:28-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2022
Capital Alter Shares Subdivision
Category:Capital
Date:11-08-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-08-2022
Capital Name Of Class Of Shares
Category:Capital
Date:11-08-2022
Resolution
Category:Resolution
Date:02-08-2022
Memorandum Articles
Category:Incorporation
Date:02-08-2022
Incorporation Company
Category:Incorporation
Date:12-04-2022
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2025
Filing Date07/10/2024
Latest Accounts31/12/2023
Trading Addresses
North Bailey House, New Inn Hall Street, Oxford, OX12RPRegistered
Union House, 12-16 St Michaels Street, Oxford, Oxfordshire, OX12DU
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Contact
North Bailey House, 12 New Inn Hall Street, Oxford, OX12RP