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HYGROVE HOLDINGS LIMITED

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

This company is commonly known as Hygrove Holdings Limited. The company was founded 21 years ago and was given the registration number 05143470. The firm's registered office is in SWANSEA. You can find them at Hygrove Offices Upper Bank, Pentrechwyth, Swansea, Swansea. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HYGROVE HOLDINGS LIMITED
Company Number:05143470
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Hygrove Offices Upper Bank, Pentrechwyth, Swansea, Swansea, SA1 7EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hygrove Offices, 1 Smiths Drive, Pentrechwyth, Swansea, United Kingdom, SA1 7GB

Secretary16 June 2008Active
Blaenhiraeth Fach, Llangennech, Llanelli, SA14 8PX

Director02 June 2004Active
Blaenhiraeth Fach, Llangennech, Llanelli, SA14 8PX

Secretary02 June 2004Active
C/O M&A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridg, Cardiff, CF11 9AB

Corporate Secretary01 February 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary02 June 2004Active
Blaenhiraeth Fach, Llangennech, Llanelli, SA14 8PX

Director02 June 2004Active

People with Significant Control

Hygrove Enterprises
Notified on:31 January 2017
Status:Active
Country of residence:Wales
Address:Upper Bank, Pentrechwyth, Swansea, Wales, SA1 7DB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Huw Francis
Notified on:06 April 2016
Status:Active
Date of birth:April 1955
Nationality:British
Country of residence:Wales
Address:Blaehiraeth Fach, Llangennech, Llanelli, Wales, SA14 8PX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert John Sullivan
Notified on:06 April 2016
Status:Active
Date of birth:June 1949
Nationality:British
Country of residence:Wales
Address:156, Mumbles Road, Swansea, Wales, SA3 5AW
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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