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HYGO DEVELOPMENTS1 LIMITED

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

This company is commonly known as Hygo Developments1 Limited. The company was founded 6 years ago and was given the registration number 12087907. The firm's registered office is in HARTLEPOOL. You can find them at Hub 1 (room 204-206) The Innovation Centre, Venture Court Queens Meadow Business Park, Hartlepool, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HYGO DEVELOPMENTS1 LIMITED
Company Number:12087907
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2019
End of financial year:29 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Hub 1 (room 204-206) The Innovation Centre, Venture Court Queens Meadow Business Park, Hartlepool, England, TS25 5TG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flannagans Accountants, 3a Evolution, Wynyard Business Park, Wynyard, England, TS22 5TB

Director05 July 2019Active
Flannagans Accountants, 3a Evolution, Wynyard Business Park, Wynyard, England, TS22 5TB

Director05 July 2019Active
Flannagans Accountants, 3a Evolution, Wynyard Business Park, Wynyard, England, TS22 5TB

Director05 July 2019Active
Flannagans Accountants, 3a Evolution, Wynyard Business Park, Wynyard, England, TS22 5TB

Director05 July 2019Active
Hub 1 (Room 204-206), The Innovation Centre, Venture Court Queens Meadow Business Park, Hartlepool, England, TS25 5TG

Director05 July 2019Active

People with Significant Control

Mr Simon William Hepden
Notified on:01 August 2022
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:England
Address:Flannagans Accountants, 3a Evolution, Wynyard, England, TS22 5TB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nicholas John Moody
Notified on:01 August 2022
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:England
Address:Flannagans Accountants, 3a Evolution, Wynyard, England, TS22 5TB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Michelle Andrea Hepden
Notified on:05 July 2019
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:England
Address:Flannagans Accountants, 3a Evolution, Wynyard, England, TS22 5TB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Georgina Alexandra Moody
Notified on:05 July 2019
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:England
Address:Flannagans Accountants, 3a Evolution, Wynyard, England, TS22 5TB
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (11 months remaining)

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