Hygge House Management Ltd is a private limited company situated at 659 Melton Road, Thurmaston, Leicester LE4 8ED. Its total net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-06-05, this 4-year-old company is run by 2 directors and 1 secretary.
Director Ian S., appointed on 05 June 2019. Director Mia S., appointed on 05 June 2019.
As far as secretaries are concerned, we can mention: Ian S., appointed on 05 June 2019.
The company is officially classified as "combined office administrative service activities" (SIC code: 82110). According to CH records there was a name change on 2019-06-15 and their previous name was Hygge House Clinic Limited.
The latest confirmation statement was sent on 2023-06-04 and the deadline for the subsequent filing is 2024-06-18. Moreover, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 659 Melton Road |
| Office Address2 | Thurmaston |
| Town | Leicester |
| Post code | LE4 8ED |
| Country of origin | United Kingdom |
| Registration Number | 12034462 |
| Date of Incorporation | Wed, 5th Jun 2019 |
| Industry | Combined office administrative service activities |
| End of financial Year | 30th June |
| Company age | 5 years old |
| Account next due date | Sun, 31st Mar 2024 (27 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Tue, 18th Jun 2024 (2024-06-18) |
| Last confirmation statement dated | Sun, 4th Jun 2023 |
Position: Director
Appointed: 05 June 2019
Position: Secretary
Appointed: 05 June 2019
Position: Director
Appointed: 05 June 2019
The list of PSCs who own or control the company consists of 2 names. As we established, there is Mia S. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Ian S. This PSC owns 25-50% shares and has 25-50% voting rights.
Mia S.
| Notified on | 5 June 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Ian S.
| Notified on | 5 June 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Hygge House Clinic | June 15, 2019 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||
| Current Assets | 340 | 8 207 | 4 206 | 5 842 |
| Net Assets Liabilities | 715 | 7 309 | 2 253 | 4 741 |
| Other | ||||
| Average Number Employees During Period | 1 | 1 | ||
| Creditors | 1 055 | 898 | 1 953 | 2 000 |
| Depreciation Amortisation Impairment Expense | 1 | |||
| Fixed Assets | 899 | |||
| Net Current Assets Liabilities | 715 | 7 309 | 2 253 | 3 842 |
| Other Operating Expenses Format2 | 1 907 | 4 789 | 5 555 | 8 044 |
| Profit Loss | -658 | 5 715 | 4 345 | 5 636 |
| Staff Costs Employee Benefits Expense | 5 000 | 3 250 | ||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 910 | 1 055 | 1 322 | |
| Total Assets Less Current Liabilities | 715 | 8 206 | 4 206 | 4 741 |
| Turnover Revenue | 1 249 | 11 415 | 15 955 | 18 252 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 4th Jun 2023 filed on: 5th, June 2023 |
confirmation statement | Free Download (3 pages) |
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