This company is commonly known as Hyghtona Limited. The company was founded 26 years ago and was given the registration number 03424824. The firm's registered office is in WATERLOOVILLE. You can find them at 8 The Briars, Waterberry Drive, Waterlooville, Hampshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | HYGHTONA LIMITED |
|---|---|---|
| Company Number | : | 03424824 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 August 1997 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8 The Briars, Waterberry Drive, Waterlooville, Hampshire, England, PO7 7YH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 The Briars, The Briars, Waterberry Drive, Waterlooville, England, PO7 7YH | Corporate Secretary | 26 August 2016 | Active |
| 1, The Briars, Waterberry Drive, Waterlooville, England, PO7 7YH | Director | 30 November 2019 | Active |
| 14 Alsford Road, Purbrook, Waterlooville, PO7 5NE | Secretary | 04 July 2003 | Active |
| 38 Padnell Road, Cowplain, Waterlooville, PO8 8DZ | Secretary | 01 September 1997 | Active |
| 50 Iron Mill Place, Crayford, DA1 4RT | Nominee Secretary | 26 August 1997 | Active |
| 8, The Briars, Waterberry Drive, Waterlooville, England, PO7 7YH | Director | 01 September 1997 | Active |
| 4 Geary House, Georges Road, London, N7 8EZ | Nominee Director | 26 August 1997 | Active |
| Mr Mark Phillip Griffiths | ||
| Notified on | : | 30 November 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1, The Briars, Waterlooville, England, PO7 7YH |
| Nature of control | : |
|
| Mrs Renee Amelia Griffiths | ||
| Notified on | : | 26 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1945 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 8, The Briars, Waterlooville, England, PO7 7YH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-12 | Officers | Change corporate secretary company with change date. | Download |
| 2021-09-14 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-09 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-09-11 | Officers | Appoint person director company with name date. | Download |
| 2020-09-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-09-11 | Officers | Termination director company with name termination date. | Download |
| 2020-03-16 | Officers | Change person director company with change date. | Download |
| 2020-01-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-26 | Address | Change registered office address company with date old address new address. | Download |
| 2018-10-25 | Officers | Change corporate secretary company with change date. | Download |
| 2018-10-03 | Address | Change registered office address company with date old address new address. | Download |
| 2018-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
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