HYGO DEVELOPMENTS1 LIMITED
FLANNAGANS ACCOUNTANTS 3A EVOLUTION, WYNYARD BUSINESS PARK, WYNYARD TS22 5TB- Active
- Private Limited Company
- Company No. 12087907
- Last Updated: 01 Mar 2024
Company Profile
HYGO DEVELOPMENTS1 LIMITED was incorporated on Friday, July 5, 2019 as a Private Limited Company with registered address in WYNYARD. HYGO DEVELOPMENTS1 LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 4 months and 5 days.
| Name | HYGO DEVELOPMENTS1 LIMITED |
|---|---|
| Company number | 12087907 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jul 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLANNAGANS ACCOUNTANTS 3A EVOLUTION WYNYARD BUSINESS PARK WYNYARD TS22 5TB |
|---|---|
| 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 Simon William Hepden Nationality: British |
Dates: Monday, August 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nicholas John Moody Nationality: British |
Dates: Monday, August 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Georgina Alexandra Moody Nationality: British |
Dates: Friday, July 5, 2019 - Monday, August 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Michelle Andrea Hepden Nationality: British |
Dates: Friday, July 5, 2019 - Monday, August 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 29 July |
| Next annual accounts due | 29 April 2024, (-195 days left) |
| Latest accounts | 29 July 2022 |
| Next confirmation statement due | 02 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HYGO DEVELOPMENTS1 LIMITED | 05 Jul 2019 |