UKBizDB.co.uk

HYGH DESIGNS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hygh Designs Limited. The company was founded 23 years ago and was given the registration number 04259408. The firm's registered office is in LONDON. You can find them at 34 Montgomery Road, , London, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:HYGH DESIGNS LIMITED
Company Number:04259408
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2001
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:34 Montgomery Road, London, England, W4 5LZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Montgomery Road, London, England, W4 5LZ

Secretary31 December 2006Active
34, Montgomery Road, London, England, W4 5LZ

Director01 July 2014Active
1 Parkshot, Richmond, England, TW9 2RD

Director23 March 2009Active
Pitt Court, Goodleigh, Barnstaple, EX32 7LY

Secretary16 January 2004Active
19 Lascelles House, Harewood Avenue, Marylebone, NW1 6NS

Secretary14 August 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary26 July 2001Active
Riverside House, Kingston Bridge, Kingston Seymour, BS21 6TX

Director31 December 2006Active
19 Lascelles House, Harewood Avenue, Marylebone, NW1 6NS

Director14 August 2001Active
19 Lascelles House, Harewood Avenue, Marylebone, NW1 6NS

Director14 August 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director26 July 2001Active

People with Significant Control

Mr Mark Peace
Notified on:06 April 2016
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:England
Address:454/458, Chiswick High Road, London, England, W4 5TT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Ms Pauline Enon Peace
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:England
Address:34, Montgomery Road, London, England, W4 5LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.