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HYGROVE HOLDINGS LIMITED - Hygrove Offices Upper Bank, Pentrechwyth, Swansea, United Kingdom
Company Information
- Company registration number
- 05143470
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hygrove Offices Upper Bank
- Pentrechwyth
- Swansea
- Swansea
- SA1 7EG Hygrove Offices Upper Bank, Pentrechwyth, Swansea, Swansea, SA1 7EG UK
Management
- Managing Directors
- FRANCIS, David Huw
- Company secretaries
- BELL, Roger
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-06-02
- Age Of Company 2004-06-02 20 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- -
- Mr Robert John Sullivan
- Hygrove Enterprises
- Hygrove Enterprises
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PROPLAT LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
✓
- Last Return Made Up To:
- 2013-06-02
- Annual Return
- Due Date: 2024-06-16
- Last Date: 2023-06-02
✓
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HYGROVE HOLDINGS LIMITED Company Description
- HYGROVE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05143470. Its current trading status is "live". It was registered 2004-06-02. It was previously called PROPLAT LIMITED. It has declared SIC or NACE codes as "41100". It has 1 director and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2013-06-02.It can be contacted at Hygrove Offices Upper Bank .
Get HYGROVE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hygrove Holdings Limited - Hygrove Offices Upper Bank, Pentrechwyth, Swansea, United Kingdom
- 2004-06-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HYGROVE HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05143470#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05143470#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05143470#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-06-24) - CS01
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confirmation-statement-with-no-updates (2020-06-22) - CS01
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confirmation-statement-with-no-updates (2019-06-19) - CS01
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confirmation-statement-with-updates (2018-06-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-03-28) - AA
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keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-25) - MR01
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mortgage-satisfy-charge-full (2017-09-04) - MR04
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confirmation-statement-with-updates (2017-06-15) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-03-30) - AA
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change-person-secretary-company-with-change-date (2016-07-03) - CH03
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keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-03) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-01) - MR01
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mortgage-satisfy-charge-full (2015-09-15) - MR04
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change-account-reference-date-company-previous-extended (2015-08-05) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-23) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-11) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-16) - MR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-01-03) - AA
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mortgage-create-with-deed-with-charge-number (2013-05-31) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-27) - AR01
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keyboard_arrow_right 2012
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legacy (2012-03-01) - MG01
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legacy (2012-04-20) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-29) - AR01
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legacy (2012-04-27) - MG01
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keyboard_arrow_right 2011
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change-account-reference-date-company-current-extended (2011-12-19) - AA01
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accounts-with-accounts-type-total-exemption-small (2011-04-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-21) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-03-30) - AA
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keyboard_arrow_right 2009
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legacy (2009-06-25) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-05-06) - AA
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keyboard_arrow_right 2008
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legacy (2008-07-22) - 287
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legacy (2008-07-10) - 288a
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legacy (2008-06-05) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-05-01) - AA
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legacy (2008-04-22) - 287
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legacy (2008-04-22) - 288b
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certificate-change-of-name-company (2008-03-15) - CERTNM
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-05-10) - AA
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legacy (2007-08-18) - 395
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legacy (2007-09-06) - 363a
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legacy (2006-06-30) - 363s
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legacy (2006-02-16) - 288b
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legacy (2006-02-16) - 288a
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legacy (2006-02-16) - 287
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legacy (2006-01-16) - 363s
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keyboard_arrow_right 2004
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legacy (2004-11-10) - 88(2)R
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legacy (2004-10-08) - 395
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incorporation-company (2004-06-02) - NEWINC
