HYGHMAY LIMITED

WALCIS HOUSE, FAKENHAM ROAD LENWADE, NORWICH  NR9 5QR
  • Active
  • Private Limited Company
  • Company No. 04259401
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

HYGHMAY LIMITED was incorporated on Thursday, July 26, 2001 as a Private Limited Company with registered address in NORWICH. HYGHMAY 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 23 years 6 months and 29 days.

Name HYGHMAY LIMITED
Company number 04259401
Company type Private Limited Company
Incorporation date 26 Jul 2001
Status Active
Industry (SIC 2007)

Address

Registered Address WALCIS HOUSE
FAKENHAM ROAD LENWADE
NORWICH
NR9 5QR
Country Of Origin

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
Miss Lili Constance Rogers Nationality: British Dates: Monday, November 14, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Charles William Rogers Nationality: British Dates: Monday, November 14, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Paul David Rogers Nationality: British Dates: Thursday, August 4, 2016 - Monday, November 14, 2022
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 November
Next annual accounts due 31 August 2024, (-177 days left)
Latest accounts 30 November 2022
Next confirmation statement due 01 September 2016
Last confirmation statement dated 04 August 2015

Mortgages

Total of Mortgages 4
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
HYGHMAY LIMITED 26 Jul 2001