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Summary

Contact details

Officers9

Finance3

Events1

Documents72

Additional data

Related companies6

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

HYGROVE HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 02 Jun 2004 (20 years ago)

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Summary

NameHYGROVE HOLDINGS LIMITED
Historical names
  • PROPLAT LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05143470
Incorporation Date02 Jun 2004 (20 years ago) / 538 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, SWANSEA, SWANSEA, HYGROVE OFFICES 1 SMITHS DRIVE, PENTRECHWYTH, SA1 7GB

Officers

individual

IndividualUnited Kingdom

Hygrove Enterprises

Person with significant control


Appointed on31 Jan 2017

individual

IndividualUnited Kingdom

Mr David Huw Francis

Person with significant control


Appointed on06 Apr 2016

Resigned on31 Jan 2017

Country of residenceWales

individual

IndividualUnited Kingdom

Francis, David Huw

Director


Appointed on02 Jun 2004

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Francis, Karin June

Director


Appointed on02 Jun 2004

Resigned on01 Feb 2006

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bell, Roger

Secretary


Appointed on16 Jun 2008

Country of residenceEngland

individual

IndividualUnited Kingdom

Acuity Secretaries Limited

Corporate Secretary


Appointed on01 Feb 2006

Resigned on16 Apr 2008

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Financial reports

YearFixed assetsTotal equityOther
202284 GBP
(~$104)
196,232 GBP
(~$241,800)
View full report
2021584 GBP
(~$803)
200,361 GBP
(~$275,552)
View full report
20201,084 GBP
(~$1,390)
189,880 GBP
(~$243,488)
View full report

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Events

Old value

19 Mar 2008

Name changePROPLAT LIMITED

Documents

DateNameTypeDocument
22 Jun 2022Confirmation statement with no updatesCS01View
31 Mar 2022Accounts with accounts type micro entityAAView
05 Jul 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date02 Jun 2024
    due by 16 Jun 2024
  • Last statement dated02 Jun 2023
Returns
  • Next returns datedue by 30 Jun 2017
  • Last returns dated02 Jun 2016
Mortgages
  • Charges12
  • Satisfied12

Related companies by address

Related companies by officers

Frequently asked questions

Where is HYGROVE HOLDINGS LIMITED's headquarters?

HYGROVE HOLDINGS LIMITED's headquarters is located at UNITED KINGDOM, SWANSEA, SWANSEA, HYGROVE OFFICES 1 SMITHS DRIVE, PENTRECHWYTH, SA1 7GB

What is HYGROVE HOLDINGS LIMITED's industry?

HYGROVE HOLDINGS LIMITED is in the industry of Development of building projects

What year was HYGROVE HOLDINGS LIMITED started?

HYGROVE HOLDINGS LIMITED was started in 2004

Sources: Companies House