Introduction
Watch Company
H
HASIGYN LIMITED
HASIGYN LIMITED is an active company incorporated on 26 March 2020 with the registered office located in Wilmslow. The company operates in the Human Health and Social Work Activities sector, specifically engaged in hospital activities and 1 other business activity. HASIGYN LIMITED was registered 6 years ago.(SIC: 86101, 87900)
Status
active
Active since 6 years ago
Company No
12535604
LTD Company
Age
6 Years
Incorporated 26 March 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 12 June 2025 (10 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Small Company
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 March 2025 (1 year ago)
Submitted on 8 April 2025 (1 year ago)
Next Due
Due by 8 April 2026
For period ending 25 March 2026
Address
Bollin House Bollin Walk Wilmslow, SK9 1DP,
Previous Addresses
4 Oxford Court Manchester Lancashire M2 3WQ United Kingdom
From: 26 March 2020To: 5 November 2024
17 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Funding Round
Oct 20
Capital Allotment Shares
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Director Left
Jul 21
Termination Director Company With Name T...
Director Left
Jul 21
Termination Director Company With Name T...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Left
Jul 22
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
Apr 23
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
1
Funding
14
Officers
1
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
KEELY, Milo Patrick
ActiveManchesterM2 3WQ
Born September 1993
Director
Appointed 10 Jun 2024
KEELY, Milo Patrick
ManchesterM2 3WQ
Born September 1993
Director
10 Jun 2024
Active
KHAWAJA, Shazia Sabrina
ActiveManchesterM2 3WQ
Born September 1978
Director
Appointed 01 Oct 2021
KHAWAJA, Shazia Sabrina
ManchesterM2 3WQ
Born September 1978
Director
01 Oct 2021
Active
MOODLEY, Devan, Dr
ActiveYealand Avenue, StockportSK4 2PX
Born January 1973
Director
Appointed 26 Mar 2020
MOODLEY, Devan, Dr
Yealand Avenue, StockportSK4 2PX
Born January 1973
Director
26 Mar 2020
Active
ALEXANDER, Helen Jane
ResignedKelsall Road, CheadleSK8 2NE
Born September 1979
Director
Appointed 19 Oct 2020
Resigned 09 Jul 2021
ALEXANDER, Helen Jane
Kelsall Road, CheadleSK8 2NE
Born September 1979
Director
19 Oct 2020
Resigned 09 Jul 2021
Resigned
CLAYTON, Lisa
ResignedManchesterM2 3WQ
Born December 1980
Director
Appointed 01 Oct 2021
Resigned 28 Mar 2023
CLAYTON, Lisa
ManchesterM2 3WQ
Born December 1980
Director
01 Oct 2021
Resigned 28 Mar 2023
Resigned
SHORT, Gemma Caroline
ResignedManchesterM2 3WQ
Born June 1982
Director
Appointed 17 Jan 2024
Resigned 02 Jun 2024
SHORT, Gemma Caroline
ManchesterM2 3WQ
Born June 1982
Director
17 Jan 2024
Resigned 02 Jun 2024
Resigned
VAUGHAN, Nichola
ResignedManchesterM2 3WQ
Born September 1972
Director
Appointed 01 Oct 2021
Resigned 31 Jan 2023
VAUGHAN, Nichola
ManchesterM2 3WQ
Born September 1972
Director
01 Oct 2021
Resigned 31 Jan 2023
Resigned
WARD, Dale
ResignedHale Road, AltrinchamWA15 8SQ
Born November 1985
Director
Appointed 19 Oct 2020
Resigned 31 May 2021
WARD, Dale
Hale Road, AltrinchamWA15 8SQ
Born November 1985
Director
19 Oct 2020
Resigned 31 May 2021
Resigned
WELLS, Matthew Donald
ResignedBamford Road, DidsburyM29 2QP
Born May 1978
Director
Appointed 01 Oct 2020
Resigned 04 Jul 2022
WELLS, Matthew Donald
Bamford Road, DidsburyM29 2QP
Born May 1978
Director
01 Oct 2020
Resigned 04 Jul 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Riverside Park, WilmslowSK9 1DP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Sept 2020
Equilibrium Healthcare Limited
Riverside Park, WilmslowSK9 1DP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Sept 2020
Active
Dr Devan Moodley
CeasedYealand Avenue, StockportSK4 2PX
Born January 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Mar 2020
Ceased 04 Sept 2020
Dr Devan Moodley
Yealand Avenue, StockportSK4 2PX
Born January 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Mar 2020
Ceased 04 Sept 2020
Ceased
Filing History
35
Description
Type
Date Filed
Document
5 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
29 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 July 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
26 March 2022
25 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
23 July 2021
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
12 July 2021
8 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 July 2021
28 September 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 September 2020