HYGROVE AGGREGATES LIMITED
HYGROVE OFFICES 1 SMITHS DRIVE, PENTRECHWYTH, SWANSEA SA1 7GB- Active
- Private Limited Company
- Company No. 13257166
- Last Updated: 01 Mar 2024
Company Profile
HYGROVE AGGREGATES LIMITED was incorporated on Wednesday, March 10, 2021 as a Private Limited Company with registered address in SWANSEA. HYGROVE AGGREGATES LIMITED has the status: Active and it's listed in the following category: Other mining and quarrying n.e.c.. This Private Limited Company has been operating for 3 years 8 months and 6 days.
| Name | HYGROVE AGGREGATES LIMITED |
|---|---|
| Company number | 13257166 |
| Company type | Private Limited Company |
| Incorporation date | 10 Mar 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HYGROVE OFFICES 1 SMITHS DRIVE PENTRECHWYTH SWANSEA SA1 7GB |
|---|---|
| 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 |
|---|---|
| Mr David Huw Francis Nationality: British |
Dates: Wednesday, March 10, 2021 - Wednesday, March 10, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Robert John Sullivan Nationality: British |
Dates: Wednesday, March 10, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Hygrove Enterprises Limited Pentrechwyth, SA1 7DB |
Dates: Wednesday, March 10, 2021 - present
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 | 30 June |
| Next annual accounts due | 31 March 2024, (-230 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 07 April 2022 |
| 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 |
|---|---|
| HYGROVE AGGREGATES LIMITED | 10 Mar 2021 |
| H&B QUARRY LIMITED | 26 Oct 2022 |