THE HYGROVE LIMITED
HYGROVE HOUSE MAIN ROAD, MINSTERWORTH, GLOUCESTER GL2 8JG- Active
- Private Limited Company
- Company No. 08874938
- Last Updated: 01 Mar 2024
Company Profile
THE HYGROVE LIMITED was incorporated on Tuesday, February 4, 2014 as a Private Limited Company with registered address in GLOUCESTER. THE HYGROVE LIMITED has the status: Active and it's listed in the following category: Residential care activities for learning difficulties, mental health and substance abuse. This Private Limited Company has been operating for 10 years 7 months and 16 days.
| Name | THE HYGROVE LIMITED |
|---|---|
| Company number | 08874938 |
| Company type | Private Limited Company |
| Incorporation date | 04 Feb 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HYGROVE HOUSE MAIN ROAD MINSTERWORTH GLOUCESTER GL2 8JG |
|---|---|
| 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 Christopher Ashley Jones Nationality: British |
Dates: Monday, December 17, 2018 - Tuesday, April 30, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Abbeycare Group Limited Park Road, FY8 1PW |
Dates: Thursday, August 9, 2018 - Monday, December 17, 2018
ownership of shares 25 to 50 percent
|
| Hygrove House Limited Main Road, Minsterworth, GL2 8JG |
Dates: Friday, April 27, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Graham Middleton Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 2, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Donald Lunam William Johnston Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 27, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 04 March 2017 |
| Last confirmation statement dated | 04 February 2016 |
Mortgages
No mortgages have been registered against THE HYGROVE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE HYGROVE LIMITED | 04 Feb 2014 |
| DRINK AND DRUGS RECOVERY LTD | 15 May 2018 |