Hi-genes Limited. Head office in Buckley. Check Director.

Hi-genes Limited, Buckley

Hi-Genes Limited is a private limited company. Located at 12 Mold Road, Buckley CH7 2JB, the aforementioned 25 years old business was incorporated on 1998-06-05 and is officially categorised as "support activities for animal production (other than farm animal boarding and care) n.e.c." (SIC code: 1629).
1 director can be found in the business: Neil W. (appointed on 05 June 1998). Moving to the secretaries (1 in total), we can name: Fiona W. (appointed on 05 June 1998).

About
Name: Hi-genes Limited
Number: 03576221
Incorporation date: 1998-06-05
End of financial year: 30 June


Address:	12 Mold Road Buckley CH7 2JB
SIC code:	1629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.

Company staff

People with significant control

Neil W.

5 June 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	41,633	42,982	49,132	41,762	63,912	50,084	48,235	45,288	47,859	35,649	30,496	24,418	34,595
Total Assets Less Current Liabilities	43,642	43,632	46,553	43,669	50,550	45,548	39,527	41,640	38,168	43,419	41,130	30,778	-
Fixed Assets	23,046	25,736	-	-	-	-	-	-	-	30,921	39,934	32,256	-
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	41,038	40,142	-	-	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	23,046	25,736	21,716	25,486	27,416	31,951	-	-	-	-	-	-	-

The date for Hi-Genes Limited confirmation statement filing is 2024-06-19. The previous one was sent on 2023-06-05. The target date for a subsequent annual accounts filing is 31 March 2024. Latest accounts filing was submitted for the time up to 30 June 2022.

1 person of significant control is reported in the official register, a solitary person Neil W. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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AA	Micro company financial statements for the year ending on June 30, 2022 filed on: 31st, March 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on June 30, 2022 filed on: 31st, March 2023 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2021 filed on: 30th, March 2022 \| accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 30th, June 2021 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 31st, March 2020 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 29th, March 2019 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 29th, March 2018 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 23rd, March 2017 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 5, 2016 filed on: 9th, June 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on June 9, 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 31st, March 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 5, 2015 filed on: 15th, June 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on June 15, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 31st, March 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 5, 2014 filed on: 12th, June 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 31st, March 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 5, 2013 filed on: 5th, June 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 31st, March 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to June 5, 2012 filed on: 18th, June 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 3rd, April 2012 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to June 5, 2011 filed on: 20th, June 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 5th, April 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to June 5, 2010 filed on: 17th, June 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 7th, April 2010 \| accounts	Free Download (3 pages)
363a	Period up to July 15, 2009 - Annual return with full member list filed on: 15th, July 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 16th, May 2009 \| accounts	Free Download (3 pages)
363a	Period up to December 8, 2008 - Annual return with full member list filed on: 8th, December 2008 \| annual return	Free Download (3 pages)
363a	Period up to December 5, 2008 - Annual return with full member list filed on: 5th, December 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 30th, June 2008 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 31st, October 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 31st, October 2007 \| accounts	Free Download (3 pages)
363s	Period up to September 20, 2006 - Annual return with full member list filed on: 20th, September 2006 \| annual return	Free Download (6 pages)
363s	Period up to September 20, 2006 - Annual return with full member list filed on: 20th, September 2006 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 5th, May 2006 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 5th, May 2006 \| accounts	Free Download (3 pages)
363s	Period up to July 11, 2005 - Annual return with full member list filed on: 11th, July 2005 \| annual return	Free Download (6 pages)
363s	Period up to July 11, 2005 - Annual return with full member list filed on: 11th, July 2005 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 6th, May 2005 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 6th, May 2005 \| accounts	Free Download (3 pages)
363s	Period up to September 1, 2004 - Annual return with full member list filed on: 1st, September 2004 \| annual return	Free Download (6 pages)
363s	Period up to September 1, 2004 - Annual return with full member list filed on: 1st, September 2004 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2003 filed on: 6th, May 2004 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2003 filed on: 6th, May 2004 \| accounts	Free Download (4 pages)
363s	Period up to June 11, 2003 - Annual return with full member list filed on: 11th, June 2003 \| annual return	Free Download (6 pages)
363s	Period up to June 11, 2003 - Annual return with full member list filed on: 11th, June 2003 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2002 filed on: 23rd, April 2003 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2002 filed on: 23rd, April 2003 \| accounts	Free Download (4 pages)
363s	Period up to June 14, 2002 - Annual return with full member list filed on: 14th, June 2002 \| annual return	Free Download (6 pages)
363s	Period up to June 14, 2002 - Annual return with full member list filed on: 14th, June 2002 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2001 filed on: 5th, May 2002 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2001 filed on: 5th, May 2002 \| accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2000 filed on: 1st, November 2001 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2000 filed on: 1st, November 2001 \| accounts	Free Download (8 pages)
363s	Period up to July 31, 2001 - Annual return with full member list filed on: 31st, July 2001 \| annual return	Free Download (6 pages)
363s	Period up to July 31, 2001 - Annual return with full member list filed on: 31st, July 2001 \| annual return	Free Download (6 pages)
363s	Period up to June 30, 2000 - Annual return with full member list filed on: 30th, June 2000 \| annual return	Free Download (6 pages)
363s	Period up to June 30, 2000 - Annual return with full member list filed on: 30th, June 2000 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 1999 filed on: 10th, April 2000 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to June 30, 1999 filed on: 10th, April 2000 \| accounts	Free Download (8 pages)
363s	Period up to June 21, 1999 - Annual return with full member list filed on: 21st, June 1999 \| annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 21/06/99 annual return
363s	Period up to June 21, 1999 - Annual return with full member list filed on: 21st, June 1999 \| annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 21/06/99 annual return

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