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HYCEN APOLLO LIMITED

HYCEN APOLLO LIMITED is an active private limited company, incorporated on 14 March 2003. The nature of the business is Dormant Company. The company's registered office is on Grosvenor Gardens, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. HYCEN APOLLO LIMITED has three previous names, the most recent of which was WOKMAMA LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number04697886
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/03/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O INCISIVE ACCOUNTING LIMITED
Address Line 252 GROSVENOR GARDENS
Post TownLONDON
CountryENGLAND
PostcodeSW1W 0AU

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date23/07/2024
Last Made Up Date09/07/2023

Return

Next Due Date11/04/2017
Last Made Up Date14/03/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From 13/07/2017 onwards:
HYCEN APOLLO LIMITED
From 14/01/2015 to 13/07/2017:
WOKMAMA LIMITED
From 12/09/2006 to 14/01/2015:
HYCEN APOLLO LIMITED
Prior to 12/09/2006:
HYCEN COMPANY SERVICES LIMITED

Directors

(The company's officers)
MR YASAR KHAN
(~54 year old British national)
UNIT 7 FORDWATER ESTATE FORD ROAD, CHERTSEY, KT16 8HG, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 27/03/2021
MR YASAR KHAN
(~54 year old British national)
C/O INCISIVE ACCOUNTING LIMITED 52 GROSVENOR GARDENS, LONDON, SW1W 0AU, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 27/03/2021

Shareholders

(Persons of Significant Control)
Mr Yasar Khan
(~54 year old British national)
C/O Incisive Accounting Limited, 52 Grosvenor Gardens, London, SW1W 0AU, England
  • Owns between 50% and 75% of the shares.
Notified on 09/07/2021
Mrs Fauzia Khan
(~53 year old British national)
C/O Incisive Accounting Limited, 52 Grosvenor Gardens, London, SW1W 0AU, England
  • Owns between 50% and 75% of the shares.
Notified on 09/07/2021

Connections

(Shared officers)
A & P TOOLS AND PRODUCTS LIMITED
  • MR YASAR KHAN
  • MR YASAR KHAN
CERTA SUPPORT SERVICES LIMITED
  • MR YASAR KHAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HYCEN APOLLO LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1W 0AU.

Map of HYCEN APOLLO LIMITED at local scale
Map of HYCEN APOLLO LIMITED at local scale
Map of HYCEN APOLLO LIMITED at district scale
Map of HYCEN APOLLO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1W 0AU

Other companies with registered offices in SW1W 0AU:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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