Introduction
Watch Company
H
HYGEN PRODUCTION LIMITED
HYGEN PRODUCTION LIMITED is an active company incorporated on 14 April 2022 with the registered office located in Oxford. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. HYGEN PRODUCTION LIMITED was registered 3 years ago.(SIC: 82990)
Status
active
Active since 3 years ago
Company No
14048332
LTD Company
Age
3 Years
Incorporated 14 April 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 April 2025 (1 year ago)
Submitted on 24 April 2025 (1 year ago)
Next Due
Due by 27 April 2026
For period ending 13 April 2026
Address
North Bailey House 12 New Inn Hall Street Oxford, OX1 2RP,
Previous Addresses
Union House 12-16 st. Michael's Street Oxford OX1 2DU United Kingdom
From: 14 April 2022To: 27 February 2024
18 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Director Left
Apr 22
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Funding Round
Apr 24
Capital Allotment Shares
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Loan Cleared
Dec 24
Mortgage Satisfy Charge Full
Loan Cleared
Dec 24
Mortgage Satisfy Charge Full
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 25
Mortgage Satisfy Charge Full
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
1
Funding
10
Officers
0
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
MATTHEW, Elliott Gordon Findlay
Active12 New Inn Hall Street, OxfordOX1 2RP
Born August 1992
Director
Appointed 30 Jul 2025
MATTHEW, Elliott Gordon Findlay
12 New Inn Hall Street, OxfordOX1 2RP
Born August 1992
Director
30 Jul 2025
Active
SELLESLAGS, Kevin
Active12 New Inn Hall Street, OxfordOX1 2RP
Born December 1979
Director
Appointed 08 Nov 2024
SELLESLAGS, Kevin
12 New Inn Hall Street, OxfordOX1 2RP
Born December 1979
Director
08 Nov 2024
Active
BAMFORD, Joseph Cyril Edward
Resigned12-16 St. Michael's Street, OxfordOX1 2DU
Born December 1977
Director
Appointed 14 Apr 2022
Resigned 02 Nov 2022
BAMFORD, Joseph Cyril Edward
12-16 St. Michael's Street, OxfordOX1 2DU
Born December 1977
Director
14 Apr 2022
Resigned 02 Nov 2022
Resigned
BURNS, James Hamer
Resigned12 New Inn Hall Street, OxfordOX1 2RP
Born April 1980
Director
Appointed 27 Nov 2023
Resigned 29 Jul 2025
BURNS, James Hamer
12 New Inn Hall Street, OxfordOX1 2RP
Born April 1980
Director
27 Nov 2023
Resigned 29 Jul 2025
Resigned
BURNS, Jamie
Resigned12-16 St. Michael's Street, OxfordOX1 2DU
Born April 1980
Director
Appointed 14 Apr 2022
Resigned 02 Nov 2022
BURNS, Jamie
12-16 St. Michael's Street, OxfordOX1 2DU
Born April 1980
Director
14 Apr 2022
Resigned 02 Nov 2022
Resigned
MUNCE, James
Resigned12 New Inn Hall Street, OxfordOX1 2RP
Born September 1980
Director
Appointed 01 Nov 2022
Resigned 22 Mar 2026
MUNCE, James
12 New Inn Hall Street, OxfordOX1 2RP
Born September 1980
Director
01 Nov 2022
Resigned 22 Mar 2026
Resigned
NEWMAN, Andrew Jonathan Charles
Resigned12-16 St. Michael's Street, OxfordOX1 2DU
Born December 1970
Director
Appointed 14 Apr 2022
Resigned 27 Nov 2023
NEWMAN, Andrew Jonathan Charles
12-16 St. Michael's Street, OxfordOX1 2DU
Born December 1970
Director
14 Apr 2022
Resigned 27 Nov 2023
Resigned
HYGEN ENERGY HOLDINGS LIMITED
Resigned12-16 St. Michael's Street, OxfordOX1 2DU
Corporate director
Appointed 14 Apr 2022
Resigned 14 Apr 2022
HYGEN ENERGY HOLDINGS LIMITED
12-16 St. Michael's Street, OxfordOX1 2DU
Corporate director
14 Apr 2022
Resigned 14 Apr 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
12 New Inn Hall Street, OxfordOX1 2RP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Apr 2022
Hygen Energy Holdings Limited
12 New Inn Hall Street, OxfordOX1 2RP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Apr 2022
Active
Filing History
34
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
26 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
11 August 2025
Change Person Director Company With Change Date
CH01Change of Director Details
29 January 2025
23 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2024
1 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 October 2024
23 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 August 2024
29 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 May 2024
27 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 November 2023
18 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
19 April 2022