This company is commonly known as Hygrove Holdings Limited. The company was founded 19 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.
| 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 | : |
|
| Registered Address | : | Hygrove Offices Upper Bank, Pentrechwyth, Swansea, Swansea, SA1 7EG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hygrove Offices, 1 Smiths Drive, Pentrechwyth, Swansea, United Kingdom, SA1 7GB | Secretary | 16 June 2008 | Active |
| Blaenhiraeth Fach, Llangennech, Llanelli, SA14 8PX | Director | 02 June 2004 | Active |
| Blaenhiraeth Fach, Llangennech, Llanelli, SA14 8PX | Secretary | 02 June 2004 | Active |
| C/O M&A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridg, Cardiff, CF11 9AB | Corporate Secretary | 01 February 2006 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 02 June 2004 | Active |
| Blaenhiraeth Fach, Llangennech, Llanelli, SA14 8PX | Director | 02 June 2004 | Active |
| Hygrove Enterprises | ||
| Notified on | : | 31 January 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | Upper Bank, Pentrechwyth, Swansea, Wales, SA17DB |
| Nature of control | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-21 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-06-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-09-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-09-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-30 | Accounts | Accounts with accounts type total exemption small. | Download |
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