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	Jun 02, 2004

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?

Previous Company Names
Company Name	From	Until
PROPLAT LIMITED	Jun 02, 2004	Jun 02, 2004

What are the latest accounts for HYGROVE HOLDINGS LIMITED?

Next Accounts
Overdue	No
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
Last Confirmation Statement Made Up To	Jun 02, 2025
Next Confirmation Statement Due	Jun 16, 2025
Next Confirmation Statement Made Up To	Jun 02, 2024
Overdue	No

What are the latest filings for HYGROVE HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Sep 27, 2024	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

Jul 05, 2024	Confirmation statement made on Jun 02, 2024 with no updates	3 pages	CS01

Mar 25, 2024	Micro company accounts made up to Jun 30, 2023	6 pages	AA

Jul 21, 2023	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

Jun 24, 2023	Confirmation statement made on Jun 02, 2023 with no updates	3 pages	CS01

Apr 05, 2023	Satisfaction of charge 051434700012 in full	1 pages	MR04

Apr 05, 2023	Satisfaction of charge 051434700011 in full	1 pages	MR04

Apr 05, 2023	Satisfaction of charge 051434700010 in full	1 pages	MR04

Apr 05, 2023	Satisfaction of charge 051434700009 in full	1 pages	MR04

Mar 31, 2023	Micro company accounts made up to Jun 30, 2022	6 pages	AA

Jun 22, 2022	Confirmation statement made on Jun 02, 2022 with no updates	3 pages	CS01

Mar 31, 2022	Micro company accounts made up to Jun 30, 2021	6 pages	AA

Jul 05, 2021	Confirmation statement made on Jun 02, 2021 with no updates	3 pages	CS01

Mar 31, 2021	Total exemption full accounts made up to Jun 30, 2020	12 pages	AA

Jun 29, 2020	Total exemption full accounts made up to Jun 30, 2019	12 pages	AA

Jun 22, 2020	Confirmation statement made on Jun 02, 2020 with no updates	3 pages	CS01

Jun 19, 2019	Confirmation statement made on Jun 02, 2019 with no updates	3 pages	CS01

Mar 28, 2019	Total exemption full accounts made up to Jun 30, 2018	11 pages	AA

Jun 18, 2018	Confirmation statement made on Jun 02, 2018 with updates	4 pages	CS01

Jun 06, 2018	Notification of Hygrove Enterprises as a person with significant control on Jan 31, 2017	2 pages	PSC02

Jun 06, 2018	Cessation of David Huw Francis as a person with significant control on Jan 31, 2017	1 pages	PSC07

Mar 28, 2018	Total exemption full accounts made up to Jun 30, 2017	11 pages	AA

Sep 25, 2017	Registration of charge 051434700011, created on Sep 22, 2017	18 pages	MR01

Sep 25, 2017	Registration of charge 051434700012, created on Sep 22, 2017	14 pages	MR01

Sep 04, 2017	Satisfaction of charge 051434700008 in full	1 pages	MR04

View All Filings

Who are the officers of HYGROVE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BELL, Roger Gellyfowy Road Pontardawe SA8 4TU Swansea Cwm Nant Lleici Quarry Neath Port Talbot United Kingdom	Jun 16, 2008		Secretary	Gellyfowy Road Pontardawe SA8 4TU Swansea Cwm Nant Lleici Quarry Neath Port Talbot United Kingdom		United Kingdom			25285640002
FRANCIS, David Huw Blaenhiraeth Fach Llangennech SA14 8PX Llanelli Dyfed	Jun 02, 2004		Director	Blaenhiraeth Fach Llangennech SA14 8PX Llanelli Dyfed	United Kingdom	British	1955-4	Director	35127000001
FRANCIS, David Huw Blaenhiraeth Fach Llangennech SA14 8PX Llanelli Dyfed	Jun 02, 2004	Feb 01, 2006	Secretary	Blaenhiraeth Fach Llangennech SA14 8PX Llanelli Dyfed		British			35127000001
ACUITY SECRETARIES LIMITED C/O M&A Solicitors Llp Kenneth Pollard House, 5-19 Cowbridg CF11 9AB Cardiff	Feb 01, 2006	Apr 16, 2008	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	Jun 02, 2004	Jun 02, 2004	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
FRANCIS, Karin June Blaenhiraeth Fach Llangennech SA14 8PX Llanelli Dyfed	Jun 02, 2004	Feb 01, 2006	Director	Blaenhiraeth Fach Llangennech SA14 8PX Llanelli Dyfed	United Kingdom	British	1954-10	Town Clerk	41575100001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Hygrove Enterprises

Jan 31, 2017

Pentrechwyth

SA1 7DB Swansea

Upper Bank

Wales

Legal Form	Private Limited Company
Country Registered	Wales
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Compnaies For England And Wales
Registration Number	9969755

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

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

Apr 06, 2016

Mumbles Road

Blackpill

SA3 5AW Swansea

156

Wales

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.

View Detailed Information on Persons with Significant 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.
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