HYGROVE HOLDINGS LIMITED

HYGROVE HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHYGROVE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05143470
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HYGROVE HOLDINGS LIMITED?

    • Development of building projects (41100) / Construction

    Where is HYGROVE HOLDINGS LIMITED located?

    Registered Office Address
    Cwm Nant Lleici Quarry Gellyfowy Road
    Pontardawe
    SA8 4TU Swansea
    Neath Port Talbot
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of HYGROVE HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    PROPLAT LIMITEDJun 02, 2004Jun 02, 2004

    What are the latest accounts for HYGROVE HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2024
    Next Accounts Due OnMar 31, 2025
    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for HYGROVE HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJun 02, 2025
    Next Confirmation Statement DueJun 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 02, 2024
    OverdueNo

    What are the latest filings for HYGROVE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Hygrove Offices 1 Smiths Drive Pentrechwyth Swansea Swansea SA1 7GB United Kingdom to Cwm Nant Lleici Quarry Gellyfowy Road Pontardawe Swansea Neath Port Talbot SA8 4TU on Sep 27, 2024

    1 pagesAD01

    Confirmation statement made on Jun 02, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    6 pagesAA

    Registered office address changed from Hygrove Offices Upper Bank Pentrechwyth Swansea Swansea SA1 7EG to Hygrove Offices 1 Smiths Drive Pentrechwyth Swansea Swansea SA1 7GB on Jul 21, 2023

    1 pagesAD01

    Confirmation statement made on Jun 02, 2023 with no updates

    3 pagesCS01

    Satisfaction of charge 051434700012 in full

    1 pagesMR04

    Satisfaction of charge 051434700011 in full

    1 pagesMR04

    Satisfaction of charge 051434700010 in full

    1 pagesMR04

    Satisfaction of charge 051434700009 in full

    1 pagesMR04

    Micro company accounts made up to Jun 30, 2022

    6 pagesAA

    Confirmation statement made on Jun 02, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    6 pagesAA

    Confirmation statement made on Jun 02, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    12 pagesAA

    Total exemption full accounts made up to Jun 30, 2019

    12 pagesAA

    Confirmation statement made on Jun 02, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 02, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    11 pagesAA

    Confirmation statement made on Jun 02, 2018 with updates

    4 pagesCS01

    Notification of Hygrove Enterprises as a person with significant control on Jan 31, 2017

    2 pagesPSC02

    Cessation of David Huw Francis as a person with significant control on Jan 31, 2017

    1 pagesPSC07

    Total exemption full accounts made up to Jun 30, 2017

    11 pagesAA

    Registration of charge 051434700011, created on Sep 22, 2017

    18 pagesMR01

    Registration of charge 051434700012, created on Sep 22, 2017

    14 pagesMR01

    Satisfaction of charge 051434700008 in full

    1 pagesMR04

    Who are the officers of HYGROVE HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BELL, Roger
    Gellyfowy Road
    Pontardawe
    SA8 4TU Swansea
    Cwm Nant Lleici Quarry
    Neath Port Talbot
    United Kingdom
    Secretary
    Gellyfowy Road
    Pontardawe
    SA8 4TU Swansea
    Cwm Nant Lleici Quarry
    Neath Port Talbot
    United Kingdom
    United Kingdom25285640002
    FRANCIS, David Huw
    Blaenhiraeth Fach
    Llangennech
    SA14 8PX Llanelli
    Dyfed
    Director
    Blaenhiraeth Fach
    Llangennech
    SA14 8PX Llanelli
    Dyfed
    United KingdomBritishDirector35127000001
    FRANCIS, David Huw
    Blaenhiraeth Fach
    Llangennech
    SA14 8PX Llanelli
    Dyfed
    Secretary
    Blaenhiraeth Fach
    Llangennech
    SA14 8PX Llanelli
    Dyfed
    British35127000001
    ACUITY SECRETARIES LIMITED
    C/O M&A Solicitors Llp
    Kenneth Pollard House, 5-19 Cowbridg
    CF11 9AB Cardiff
    Secretary
    C/O M&A Solicitors Llp
    Kenneth Pollard House, 5-19 Cowbridg
    CF11 9AB Cardiff
    79080870001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    FRANCIS, Karin June
    Blaenhiraeth Fach
    Llangennech
    SA14 8PX Llanelli
    Dyfed
    Director
    Blaenhiraeth Fach
    Llangennech
    SA14 8PX Llanelli
    Dyfed
    United KingdomBritishTown Clerk41575100001

    Who are the persons with significant control of HYGROVE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hygrove Enterprises
    Pentrechwyth
    SA1 7DB Swansea
    Upper Bank
    Wales
    Jan 31, 2017
    Pentrechwyth
    SA1 7DB Swansea
    Upper Bank
    Wales
    No
    Legal FormPrivate Limited Company
    Country RegisteredWales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Compnaies For England And Wales
    Registration Number9969755
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr David Huw Francis
    Llangennech
    SA14 8PX Llanelli
    Blaehiraeth Fach
    Wales
    Apr 06, 2016
    Llangennech
    SA14 8PX Llanelli
    Blaehiraeth Fach
    Wales
    Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Robert John Sullivan
    Mumbles Road
    Blackpill
    SA3 5AW Swansea
    156
    Wales
    Apr 06, 2016
    Mumbles Road
    Blackpill
    SA3 5AW Swansea
    156
    Wales
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0