Hygain Services Limited

Active03919033 Private limited company
Incorporated
3 February 2000 (26 years)
Industry
Information technology consultancy activities (62020)
Directors
Wayne Mitchell Menzies
Yvonne Sylvia Menzies
Owned by
Wayne Mitchell Menzies
Yvonne Sylvia Menzies
Accounts type
Total exemption full
Region
East of England
Address
153 Parsonage Lane
Bishop's Stortford
Hertfordshire
CM23 5BD

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Menzies, Wayne Mitchell
Director · Appointed 29 June 2014
British
Born July 1968 (58)
Menzies, Wayne Mitchell
Secretary · Appointed 13 March 2000
British
Menzies, Yvonne Sylvia
Director · Appointed 13 March 2000
British
Born September 1969 (57)
Officer history (2 former)
29 June 2014
Appointed Menzies, Wayne Mitchell as Director
13 March 2000
Appointed Menzies, Wayne Mitchell as Secretary
13 March 2000
Appointed Menzies, Yvonne Sylvia as Director
13 March 2000
Resigned Hanover Secretaries Limited as Corporate Nominee Secretary
13 March 2000
Resigned Hanover Directors Limited as Corporate Nominee Director
3 February 2000
Appointed Hanover Secretaries Limited as Corporate Nominee Secretary
3 February 2000
Appointed Hanover Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Wayne Mitchell Menzies
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1968 (58)
Yvonne Sylvia Menzies
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1969 (57)

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Cash
£20,017
Employees
2
Current Ratio
1.4x

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £27,391 £65,532 £83,024 £81,849 £81,849 £6,457
Balance sheet detail
202520242023202220212020
Fixed Assets£337£184£184£1,359£1,708£2,634
Current Assets£20,017£89,531£89,531£89,531£90,313£31,349
Debtors£0£260£260£260£4,578£317
Cash£20,017£89,271£89,271£89,271£85,735£31,032
Creditors (< 1 year)£13,897£7,866£7,866£7,866£26,489£6,592
Net Current Assets£6,120£81,665£81,665£81,665£63,824£24,757
Shareholder Funds£6,457£81,849£81,849£83,024£65,532£27,391

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 February 2026Confirmation statement with no updates3 February 2026
30 November 2025Total exemption full accounts28 February 2025
28 February 2025Confirmation statement with no updates3 February 2025
30 November 2024Total exemption full accounts29 February 2024
21 February 2024Confirmation statement with no updates3 February 2024
Show all recent filings

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