Hugin Sweda International Limited

Active01748074 Private limited company
Incorporated
25 August 1983 (43 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
South East
Address
Oracle Parkway
Thames Valley Park
Reading
RG6 1RA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 November 2014
Also at Taleo (UK) Limited, Oracle Corporation UK Trustee Company Limited, Oracle Corporation UK Limited · more companies
British
Born October 1966 (60)
Corporate Director · Appointed 26 November 2014
Also at Aconex (UK) Limited, Aconex Services Limited, Pixology Ltd · more companies
Officer history (33 former)
26 November 2014
Resigned Walder, Stephen as Director
26 November 2014
Appointed Hudson, David James as Director
26 November 2014
Resigned Ward, Frank Peter as Director
26 November 2014
Resigned Walder, Stephen as Secretary
26 November 2014
Resigned Russo, Cynthia as Director
26 November 2014
Resigned Niroomand, Kaweh as Director
26 November 2014
Appointed Oracle Corporation Nominees Limited as Corporate Director
1 June 2012
Appointed Niroomand, Kaweh as Director
1 June 2012
Appointed Russo, Cynthia as Director
1 June 2012
Appointed Walder, Stephen as Secretary
31 May 2012
Appointed Ward, Frank Peter as Director
31 May 2012
Appointed Walder, Stephen as Director
31 May 2012
Resigned Gradden, Amanda Jane as Director
10 March 2010
Resigned Isaacson, Kirk Jeffrey, Mr. as Director
10 March 2010
Resigned Isaacson, Kirk Jeffrey, Mr. as Secretary
2 September 2009
Resigned Cooksley, Graeme as Director
2 September 2009
Resigned Earhart, Stephen as Director
2 September 2009
Appointed Gradden, Amanda Jane as Director
1 September 2008
Resigned Prince, Peter as Director
1 September 2008
Appointed Earhart, Stephen as Director
17 October 2007
Resigned Greenough, Michael as Director
17 October 2007
Appointed Prince, Peter as Director
17 October 2007
Resigned Leek, Marcus as Director
5 July 2007
Appointed Cooksley, Graeme as Director
5 July 2007
Appointed Isaacson, Kirk Jeffrey, Mr. as Secretary
5 July 2007
Appointed Isaacson, Kirk Jeffrey, Mr. as Director
5 July 2007
Appointed Greenough, Michael as Director
5 July 2007
Resigned Johnson, Robin Simon as Secretary
19 June 2007
Resigned Taylor, Keith Wilhall as Director
31 May 2007
Resigned Mitchell, Robert Neil Whyte as Director
11 April 2007
Resigned Leek, Marcus as Secretary
11 April 2007
Appointed Johnson, Robin Simon as Secretary
13 February 2007
Appointed Taylor, Keith Wilhall as Director
4 December 2006
Resigned Horn, Nigel David as Director
4 December 2006
Appointed Mitchell, Robert Neil Whyte as Director
4 December 2006
Appointed Leek, Marcus as Director
4 December 2006
Appointed Leek, Marcus as Secretary
4 December 2006
Resigned Pearman, Mark Chalice as Director
4 December 2006
Resigned Horn, Nigel David as Secretary
16 January 2006
Resigned Meade, Michael Gerald as Director
1 November 2005
Appointed Meade, Michael Gerald as Director
1 November 2005
Resigned Thompson, Richard James as Director
25 August 2005
Resigned Jones, Stephen Philip as Director
25 August 2005
Resigned Foulkes, John Harold as Director
25 August 2005
Appointed Pearman, Mark Chalice as Director
25 August 2005
Appointed Horn, Nigel David as Secretary
25 August 2005
Resigned Jones, Stephen Philip as Secretary
25 August 2005
Appointed Thompson, Richard James as Director
25 August 2005
Appointed Horn, Nigel David as Director
30 September 2003
Appointed Jones, Stephen Philip as Director
30 September 2003
Resigned Shreeve, Stanley as Director
8 April 2003
Appointed Foulkes, John Harold as Director
8 April 2003
Resigned Jones, Stephen Philip as Director
26 September 2001
Resigned Turner, David as Director
24 December 1999
Resigned Briggs, Paul Andrew as Director
7 December 1999
Appointed Shreeve, Stanley as Director
11 March 1999
Resigned Dawson, Iain Norman as Director
25 September 1998
Appointed Dawson, Iain Norman as Director
2 December 1994
Appointed Jones, Stephen Philip as Director
2 December 1994
Appointed Briggs, Paul Andrew as Director
2 December 1994
Resigned Milne, Thomas Adam as Director
27 May 1994
Appointed Jones, Stephen Philip as Secretary
27 May 1994
Resigned Alexander, Neil Brough as Secretary
27 May 1994
Resigned Alexander, Neil Brough as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02168644

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Confirmation statement with no updates17 June 2026
13 January 2026Accounts for a dormant company30 June 2025
5 July 2025Confirmation statement with no updates17 June 2025
20 January 2025Accounts for a dormant company30 June 2024
1 July 2024Confirmation statement with no updates17 June 2024
Show all recent filings

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