HYGROVE HOLDINGS LIMITED
HYGROVE OFFICES 1 SMITHS DRIVE, PENTRECHWYTH, SWANSEA  SA1 7GB- Active
- Private Limited Company
- Company No. 05143470
- Last Updated: 01 Mar 2024
Company Profile
HYGROVE HOLDINGS LIMITED was incorporated on Wednesday, June 2, 2004 as a Private Limited Company with registered address in SWANSEA. HYGROVE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 20 years 3 months and 26 days.
Name | HYGROVE HOLDINGS LIMITED |
---|---|
Company number | 05143470 |
Company type | Private Limited Company |
Incorporation date | 02 Jun 2004 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
HYGROVE OFFICES 1 SMITHS DRIVE PENTRECHWYTH SWANSEA SA1 7GB |
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Country Of Origin | UNITED KINGDOM |
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 |
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Hygrove Enterprises Pentrechwyth, SA17DB |
Dates: Tuesday, January 31, 2017 - present
ownership of shares 25 to 50 percent
|
Mr David Huw Francis Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 31, 2017
ownership of shares 25 to 50 percent
|
Mr Robert John Sullivan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | MICRO ENTITY |
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End of financial Year | 30 June |
Next annual accounts due | 31 March 2024, (-181 days left) |
Latest accounts | 30 June 2022 |
Next confirmation statement due | 30 June 2017 |
Last confirmation statement dated | 02 June 2016 |
Mortgages
Total of Mortgages | 12 |
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Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 12 |
Previous Names
Name | Change Date |
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HYGROVE HOLDINGS LIMITED | 02 Jun 2004 |
PROPLAT LIMITED | 19 Mar 2008 |