HYGROVE HOLDINGS LIMITED
Overview
Company Name | HYGROVE HOLDINGS LIMITED |
---|---|
Company Status | Active |
Legal Form | Private limited company |
Company Number | 05143470 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
---|---|
Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of HYGROVE HOLDINGS LIMITED?
Company Name | From | Until |
---|---|---|
PROPLAT LIMITED | Jun 02, 2004 | Jun 02, 2004 |
What are the latest accounts for HYGROVE HOLDINGS LIMITED?
Overdue | No |
---|---|
Next Accounts | |
Next Accounts Period End On | Jun 30, 2024 |
Next Accounts Due On | Mar 31, 2025 |
Last Accounts | |
Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for HYGROVE HOLDINGS LIMITED?
Last Confirmation Statement Made Up To | Jun 02, 2025 |
---|---|
Next Confirmation Statement Due | Jun 16, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Jun 02, 2024 |
Overdue | No |
What are the latest filings for HYGROVE HOLDINGS LIMITED?
Date | Description | Document | Type | |
---|---|---|---|---|
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 pages | AD01 | ||
Confirmation statement made on Jun 02, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2023 | 6 pages | AA | ||
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 pages | AD01 | ||
Confirmation statement made on Jun 02, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 051434700012 in full | 1 pages | MR04 | ||
Satisfaction of charge 051434700011 in full | 1 pages | MR04 | ||
Satisfaction of charge 051434700010 in full | 1 pages | MR04 | ||
Satisfaction of charge 051434700009 in full | 1 pages | MR04 | ||
Micro company accounts made up to Jun 30, 2022 | 6 pages | AA | ||
Confirmation statement made on Jun 02, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2021 | 6 pages | AA | ||
Confirmation statement made on Jun 02, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 12 pages | AA | ||
Total exemption full accounts made up to Jun 30, 2019 | 12 pages | AA | ||
Confirmation statement made on Jun 02, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 02, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2018 | 11 pages | AA | ||
Confirmation statement made on Jun 02, 2018 with updates | 4 pages | CS01 | ||
Notification of Hygrove Enterprises as a person with significant control on Jan 31, 2017 | 2 pages | PSC02 | ||
Cessation of David Huw Francis as a person with significant control on Jan 31, 2017 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Jun 30, 2017 | 11 pages | AA | ||
Registration of charge 051434700011, created on Sep 22, 2017 | 18 pages | MR01 | ||
Registration of charge 051434700012, created on Sep 22, 2017 | 14 pages | MR01 | ||
Satisfaction of charge 051434700008 in full | 1 pages | MR04 | ||
Who are the officers of HYGROVE HOLDINGS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
---|---|---|---|---|---|---|---|---|---|---|
BELL, Roger | Secretary | Gellyfowy Road Pontardawe SA8 4TU Swansea Cwm Nant Lleici Quarry Neath Port Talbot United Kingdom | United Kingdom | 25285640002 | ||||||
FRANCIS, David Huw | Director | Blaenhiraeth Fach Llangennech SA14 8PX Llanelli Dyfed | United Kingdom | British | Director | 35127000001 | ||||
FRANCIS, David Huw | Secretary | Blaenhiraeth Fach Llangennech SA14 8PX Llanelli Dyfed | British | 35127000001 | ||||||
ACUITY SECRETARIES LIMITED | Secretary | C/O M&A Solicitors Llp Kenneth Pollard House, 5-19 Cowbridg CF11 9AB Cardiff | 79080870001 | |||||||
SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
FRANCIS, Karin June | Director | Blaenhiraeth Fach Llangennech SA14 8PX Llanelli Dyfed | United Kingdom | British | Town Clerk | 41575100001 |
Who are the persons with significant control of HYGROVE HOLDINGS LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Hygrove Enterprises | Jan 31, 2017 | Pentrechwyth SA1 7DB Swansea Upper Bank Wales | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Mr David Huw Francis | Apr 06, 2016 | Llangennech SA14 8PX Llanelli Blaehiraeth Fach Wales | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
| |||||||||||||
Mr Robert John Sullivan | Apr 06, 2016 | Mumbles Road Blackpill SA3 5AW Swansea 156 Wales | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
|
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