About

Registered Number: 00736011
Date of Incorporation: 21/09/1962 (61 years and 9 months ago)
Company Status: Active
Registered Address: Kingscroft Works, Stoke Old Road, Hartshill, Stoke On Trent, ST4 6ES

 

Having been setup in 1962, Hygan Products Ltd has its registered office in Hartshill, it's status is listed as "Active". We don't know the number of employees at this business. The current directors of the company are Hewitt, Jonathan Charles William, Cooper, Simon Charles, Hewitt, Anthea Joy, Hewitt, John Neil.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEWITT, Jonathan Charles William 19 August 1994 - 1
COOPER, Simon Charles N/A 29 March 2019 1
HEWITT, Anthea Joy N/A 14 July 1994 1
HEWITT, John Neil N/A 30 September 1993 1

Filing History

Document Type Date
AA - Annual Accounts 06 October 2020
CS01 - N/A 08 January 2020
AA - Annual Accounts 03 July 2019
SH06 - Notice of cancellation of shares 05 June 2019
SH03 - Return of purchase of own shares 05 June 2019
RESOLUTIONS - N/A 18 April 2019
RESOLUTIONS - N/A 18 April 2019
TM01 - Termination of appointment of director 15 April 2019
RESOLUTIONS - N/A 12 April 2019
PSC07 - N/A 09 April 2019
PSC04 - N/A 09 April 2019
AA01 - Change of accounting reference date 09 April 2019
CS01 - N/A 11 January 2019
AA - Annual Accounts 15 March 2018
CS01 - N/A 02 January 2018
AA - Annual Accounts 06 March 2017
CS01 - N/A 10 January 2017
AA - Annual Accounts 06 April 2016
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 10 March 2015
AR01 - Annual Return 07 January 2015
AA - Annual Accounts 28 March 2014
AR01 - Annual Return 13 February 2014
AA - Annual Accounts 08 March 2013
AR01 - Annual Return 03 January 2013
AA - Annual Accounts 16 March 2012
AR01 - Annual Return 05 January 2012
AA - Annual Accounts 28 February 2011
AR01 - Annual Return 10 January 2011
AA - Annual Accounts 23 February 2010
AR01 - Annual Return 26 January 2010
CH01 - Change of particulars for director 26 January 2010
363a - Annual Return 19 January 2009
AA - Annual Accounts 15 January 2009
AA - Annual Accounts 19 March 2008
363a - Annual Return 02 January 2008
AA - Annual Accounts 19 March 2007
363a - Annual Return 03 January 2007
AA - Annual Accounts 13 March 2006
363a - Annual Return 04 January 2006
AA - Annual Accounts 25 June 2005
363s - Annual Return 12 January 2005
AA - Annual Accounts 16 March 2004
363s - Annual Return 14 January 2004
AA - Annual Accounts 14 January 2003
363s - Annual Return 08 January 2003
AA - Annual Accounts 19 February 2002
363s - Annual Return 07 January 2002
AA - Annual Accounts 13 February 2001
363s - Annual Return 10 January 2001
AA - Annual Accounts 03 April 2000
363s - Annual Return 14 January 2000
AA - Annual Accounts 19 January 1999
363s - Annual Return 11 January 1999
363s - Annual Return 21 January 1998
AA - Annual Accounts 15 January 1998
AA - Annual Accounts 27 December 1996
363s - Annual Return 19 December 1996
AA - Annual Accounts 16 January 1996
363s - Annual Return 18 December 1995
RESOLUTIONS - N/A 14 December 1995
363s - Annual Return 25 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 28 December 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 November 1994
288 - N/A 05 November 1994
288 - N/A 05 November 1994
288 - N/A 15 March 1994
AA - Annual Accounts 09 March 1994
363s - Annual Return 01 March 1994
AA - Annual Accounts 16 July 1993
363s - Annual Return 11 January 1993
AA - Annual Accounts 13 March 1992
363b - Annual Return 27 January 1992
363a - Annual Return 02 December 1991
AA - Annual Accounts 02 October 1991
AA - Annual Accounts 14 August 1990
363 - Annual Return 21 March 1990
AA - Annual Accounts 18 October 1989
AA - Annual Accounts 07 February 1989
363 - Annual Return 07 February 1989
288 - N/A 28 October 1987
AA - Annual Accounts 23 October 1987
363 - Annual Return 23 October 1987
AA - Annual Accounts 28 February 1987
AA - Annual Accounts 28 February 1987
363 - Annual Return 28 February 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.