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HYGHLYNE LTD

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

This company is commonly known as Hyghlyne Ltd. The company was founded 9 years ago and was given the registration number 09351838. The firm's registered office is in BROUGH. You can find them at Westwood House Annie Med Lane, South Cave, Brough, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:HYGHLYNE LTD
Company Number:09351838
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Westwood House Annie Med Lane, South Cave, Brough, England, HU15 2HG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Westwood House, Annie Med Lane, South Cave, United Kingdom, HU15 2HG

Corporate Secretary11 December 2014Active
Westwood House, Annie Med Lane, South Cave, Brough, England, HU15 2HG

Director11 December 2014Active

People with Significant Control

Mr Jeroen Amandus Denise Vanderhaegen
Notified on:06 April 2016
Status:Active
Date of birth:June 1981
Nationality:Belgian
Country of residence:England
Address:Westwood House, Annie Med Lane, Brough, England, HU15 2HG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-08-30Officers

Change corporate secretary company with change date.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2022-12-21Persons with significant control

Change to a person with significant control.

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2022-11-25Officers

Change person director company with change date.

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2022-08-08Accounts

Accounts with accounts type total exemption full.

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2021-12-22Confirmation statement

Confirmation statement with no updates.

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2021-12-03Persons with significant control

Change to a person with significant control.

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2021-09-16Accounts

Accounts with accounts type total exemption full.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-12-15Confirmation statement

Confirmation statement with no updates.

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2019-12-19Confirmation statement

Confirmation statement with no updates.

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2019-05-15Accounts

Accounts with accounts type total exemption full.

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2018-12-17Confirmation statement

Confirmation statement with no updates.

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2018-09-12Accounts

Accounts with accounts type total exemption full.

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2017-12-19Confirmation statement

Confirmation statement with no updates.

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2017-07-18Accounts

Accounts with accounts type total exemption full.

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2016-12-16Confirmation statement

Confirmation statement with updates.

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2016-09-09Accounts

Accounts with accounts type total exemption small.

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2016-08-15Address

Change registered office address company with date old address new address.

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2016-01-06Annual return

Annual return company with made up date full list shareholders.

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2016-01-06Officers

Change person director company with change date.

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2015-01-22Capital

Capital allotment shares.

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2014-12-15Change of name

Certificate change of name company.

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