Hgen Ltd

Active06290676 Private limited company
Incorporated
25 June 2007 (19 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Owned by
Gary William Hayes
Accounts type
Micro entity
Region
Greater London
Address
59 Sandringham Buildings Charing Cross Road
Westminster
London
WC2H 0BL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Officers 0 active

Officer details are public data from the Companies House register.

Officer history (4 former)
22 July 2025
Resigned Van Sertima, David as Director
23 July 2017
Appointed Van Sertima, David as Director
1 January 2017
Resigned Hayes, Gary William as Director
1 August 2016
Appointed Hayes, Gary William as Director
19 February 2016
Resigned Teo, Tony as Secretary
1 February 2016
Resigned Hayes, Gary William as Director
25 June 2007
Appointed Hayes, Gary William as Director
25 June 2007
Appointed Teo, Tony as Secretary

Ownership 1 active

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

Individual · Notified 7 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
British
Born July 1955 (71)
Former controllers (1)
4 February 2025
Ceased Gary Hayes — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£10

Trend

Net Assets
£0 £20 £40 2020 2021 2023 2024 2025 £10 £10 £30 £10 £10
Balance sheet detail
20252024202320212020
Fixed Assets£0£10£0
Current Assets£0£10£0
Creditors (< 1 year)£0£0£0£0
Creditors (> 1 year)£0£0£0£0
Net Current Assets£0£0£10£0
Net Assets£10£10£30£10£10
Shareholder Funds£10£10£30£10£10

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 March 2026Confirmation statement with updates2 February 2026
1 March 2026Micro company accounts30 June 2025
4 August 2025Termination of appointment of a director
4 August 2025Registered office address changed
4 August 2025Registered office address changed
Show all recent filings

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