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Hugin Sweda International Limited

01748074

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

ORACLE PARKWAY, READING, RG6 1RA
Incorporated 25/08/1983

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 17/06/2025

Due 01/07/2026

On track

Industry

99999
Dormant company

Officers

Mr David James Hudson

director · Since 26/11/2014

SOLICITOR

BRITISH · ENGLAND · Age 59

Also on 92 other boards

Oracle Corporation Nominees Limited

director · Since 26/11/2014

BRITISH

Also on 103 other boards

Persons with Significant Control

Torex Retail Solutions (Uk) Limited

75–100% shares
75–100% votes
Appoint directors

Oracle Parkway, Thames Valley Park, Reading, RG6 1RA

Reg: 02168644 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

COMMERZBANK AG LONDON BRANCHAS TRUSTEE FOR THE BENEFICIARIES (AS DEFINED INSCHEDULE 1)

Created 28/01/2000Registered 09/02/2000Satisfied 08/03/2006
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 18/08/1999Registered 24/08/1999Satisfied 15/02/2000
charge
satisfied

FBG HOLDINGS (UK) LIMITEDPREVIOUSLY ELDERS IXL HOLDINGS (UK) LIMITED

Created 12/05/1992Registered 14/05/1992Satisfied 08/03/2006
charge
satisfied

FBG HOLDINGS (UK) LIMITEDPREVIOUSLY ELDERS IXL HOLDINGS (UK) LIMITED

Created 12/05/1992Registered 14/05/1992Satisfied 08/03/2006
charge
satisfied

THE CO-OPERATIVE BANK PLCMILNE (AS DEFINED)AS AGENT AND TRUSTEE FOR ITSELF THE BANKS AND MR

Created 13/04/1992Registered 30/04/1992Satisfied 08/02/2000
charge
satisfied

FBG HOLDING (UK) LIMITED

Created 12/08/1991Registered 20/08/1991Satisfied 08/03/2006
charge
satisfied

ELDERS IXL HOLDINGS (UK) LIMITED

Created 26/04/1990Registered 08/05/1990Satisfied 08/03/2006
charge
satisfied

THE CO-OPERATIVE BANK PLCBANKS AND SKARABORG BANBKEN(AS AGENT ANED TRUSTEE FOR AND ON BEHALF OF

Created 02/06/1989Registered 16/06/1989Satisfied 08/02/2000
charge
satisfied

THE CO-OPERATIVE BANK PLCNKSAS AGENT AND TRUSTEE FOR AND ON BEHALF OF THE BA

Created 02/06/1989Registered 12/06/1989Satisfied 08/02/2000