• UK
  • 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

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 .
More information

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 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-06-24) - CS01

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  • mortgage-satisfy-charge-full (2023-04-05) - MR04

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  • accounts-with-accounts-type-micro-entity (2023-03-31) - AA

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  • accounts-with-accounts-type-micro-entity (2022-03-31) - AA

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  • confirmation-statement-with-no-updates (2022-06-22) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-03-31) - AA

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  • confirmation-statement-with-no-updates (2021-07-05) - CS01

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  • confirmation-statement-with-no-updates (2020-06-22) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-06-29) - AA

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  • confirmation-statement-with-no-updates (2019-06-19) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-03-28) - AA

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  • confirmation-statement-with-updates (2018-06-18) - CS01

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  • notification-of-a-person-with-significant-control (2018-06-06) - PSC02

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  • cessation-of-a-person-with-significant-control (2018-06-06) - PSC07

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  • accounts-with-accounts-type-total-exemption-full (2018-03-28) - AA

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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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  • accounts-with-accounts-type-total-exemption-full (2016-04-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-03) - AR01

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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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  • change-registered-office-address-company-with-date-old-address-new-address (2015-07-23) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2015-01-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-11) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2014-03-07) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-16) - MR01

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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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  • 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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  • 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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  • 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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  • legacy (2009-06-25) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2009-05-06) - AA

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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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  • 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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  • accounts-with-accounts-type-total-exemption-full (2006-07-05) - AA

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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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  • legacy (2004-11-10) - 88(2)R

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  • legacy (2004-10-08) - 395

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  • legacy (2004-06-02) - 288b

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  • incorporation-company (2004-06-02) - NEWINC

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