HYGHTONA LIMITED
1 THE BRIARS, WATERBERRY DRIVE, WATERLOOVILLE PO7 7YH- Active
- Private Limited Company
- Company No. 03424824
- Last Updated: 01 Mar 2024
Company Profile
HYGHTONA LIMITED was incorporated on Tuesday, August 26, 1997 as a Private Limited Company with registered address in WATERLOOVILLE. HYGHTONA LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 27 years 2 months and 13 days.
| Name | HYGHTONA LIMITED |
|---|---|
| Company number | 03424824 |
| Company type | Private Limited Company |
| Incorporation date | 26 Aug 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 THE BRIARS WATERBERRY DRIVE WATERLOOVILLE PO7 7YH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mark Phillip Griffiths Nationality: British |
Dates: Saturday, November 30, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Renee Amelia Griffiths Nationality: British |
Dates: Friday, August 26, 2016 - Saturday, November 30, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-161 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 23 September 2016 |
| Last confirmation statement dated | 26 August 2015 |
Mortgages
No mortgages have been registered against HYGHTONA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HYGHTONA LIMITED | 26 Aug 1997 |