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HYGAN PRODUCTS LIMITED

Learn more about HYGAN PRODUCTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KINGSCROFT WORKS, STOKE OLD ROAD, HARTSHILL, STOKE ON TRENT, ST4 6ES

HYGAN PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00736011
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.09.21
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22190 - Manufacture of other rubber products
  • 32990 - Other manufacturing not elsewhere classified
  • 14120 - Manufacture of workwear
Company HYGAN PRODUCTS LIMITED is a Private Limited Company, registration number 00736011, established in United Kingdom on the 21. September 1962. The company is now active. The company has been in business for 54 years and 2 months. The company is based on KINGSCROFT WORKS, STOKE OLD ROAD, HARTSHILL, STOKE ON TRENT, ST4 6ES. Business of the company HYGAN PRODUCTS LIMITED by SIC and NACE code are "22190 - Manufacture of other rubber products", "32990 - Other manufacturing not elsewhere classified", "14120 - Manufacture of workwear". There are 64 company documents available. The most recent document is "30/09/15 TOTAL EXEMPTION SMALL" from the 2016.04.06. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2015.12.31. We do not have any information about the company HYGAN PRODUCTS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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Find out more information about HYGAN PRODUCTS LIMITED. Our website makes it possible to view other available documents related to HYGAN PRODUCTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.06
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 76
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.10
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.28
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.13
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.08
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.16
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.28
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.10
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.23
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES COOPER / 31/12/2009
Form type: CH01
Date: 2010.01.26
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.15
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.19
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.19
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.13
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.25
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.16
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.14
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.19
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.13
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.03
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
Child documents:
Document type: ANNOTATION
Date: 2000.01.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.01.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.01.19
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.11
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.21
Child documents:
Document type: ANNOTATION
Date: 1998.01.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1996.12.27
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.19
Child documents:
Document type: ANNOTATION
Date: 1996.12.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.01.16
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.18
Child documents:
Document type: ANNOTATION
Date: 1995.12.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ALTER MEM AND ARTS 06/12/95
Form type: SRES01
Date: 1995.12.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1994.12.28
Order cannot be placed (digitalisation not planned)
AD 04/11/94---------, £ SI [email protected]=1, £ IC 75/76
Form type: 88(2)R
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.03.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.01
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
Form type: 363(288)
Date: 1994.03.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.12.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1991.10.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
Form type: AA
Date: 1990.08.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.21

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Company directors and board members:

JONATHAN CHARLES WILLIAM HEWITT (current)
Secretary, OPERATIONS MANAGER, 1994.08.19
4 COMO PLACE , NEWCASTLE
ST5 2QN, STAFFORDSHIRE
SIMON CHARLES COOPER (current)
Director, COMPANY DIRECTOR, 1991.12.31
HIGHDOWN ELDER TREE LANE ASHLEY , MARKET DRAYTON
TF9 4NE, SALOP
JONATHAN CHARLES WILLIAM HEWITT (current)
Director, COMPANY DIRECTOR, 1994.08.19
4 COMO PLACE , NEWCASTLE
ST5 2QN, STAFFORDSHIRE
ANTHEA JOY HEWITT (resigned)
Secretary, 1993.09.30 - 1994.08.19
SNAPE HALL COTTAGE SNAPE HALL ROAD WHITMORE HEATH , NEWCASTLE UNDER LYME
ST5 5HZ, STAFFORDSHIRE
JOHN NEIL HEWITT (resigned)
Secretary, 1991.12.31 - 1993.09.30
SNAPE HALL COTTGE SNAPE HALLROAD WHITMOREHEATH , NEWCASTLE UNDER LYME
ST5 5HZ, STAFFS
ANTHEA JOY HEWITT (resigned)
Director, 1991.12.31 - 1994.07.14
SNAPE HALL COTTAGE SNAPE HALL ROAD WHITMORE HEATH , NEWCASTLE UNDER LYME
ST5 5HZ, STAFFORDSHIRE
JOHN NEIL HEWITT (resigned)
Director, MANUFACTURING & FACTORING CHEMIST, 1991.12.31 - 1993.09.30
SNAPE HALL COTTGE SNAPE HALLROAD WHITMOREHEATH , NEWCASTLE UNDER LYME
ST5 5HZ, STAFFS

Companies near to HYGAN PRODUCTS ltd.

  • ARMOURED CAPITAL LIMITED - 23 STOKE OLD ROAD, STOKE-ON-TRENT, STAFFORDSHIRE, UNITED KINGDOM, ST4 6ES
  • GRINDCO UK LTD - KINGSCROFT WORKS, C/O HYGAN PRODUCTS LTD, STOKE OLD ROAD, HARTSHILL, STOKE ON TRENT, ST4 6ES

Information about the Private Limited Company HYGAN PRODUCTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.31. Reload the data