Hyggespace Properties Ltd ADDLESTONE


Hyggespace Properties Ltd is a private limited company situated at 500 Bourne Business Park, 5 Dashwood Lang Road, Addlestone KT15 2HJ. Its net worth is valued to be 100 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-12-03, this 4-year-old company is run by 2 directors.
Director Dimitrios H., appointed on 03 December 2019. Director Georgina H., appointed on 03 December 2019.
The company is categorised as "buying and selling of own real estate" (SIC: 68100).
The latest confirmation statement was filed on 2022-12-02 and the due date for the following filing is 2023-12-16. Additionally, the statutory accounts were filed on 31 December 2021 and the next filing is due on 30 September 2023.

Hyggespace Properties Ltd Address / Contact

Office Address 500 Bourne Business Park
Office Address2 5 Dashwood Lang Road
Town Addlestone
Post code KT15 2HJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12346755
Date of Incorporation Tue, 3rd Dec 2019
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 5 years old
Account next due date Sat, 30th Sep 2023 (227 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated Fri, 2nd Dec 2022

Company staff

Dimitrios H.

Position: Director

Appointed: 03 December 2019

Georgina H.

Position: Director

Appointed: 03 December 2019

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we found, there is Georgina H. This PSC has significiant influence or control over the company,. Another entity in the PSC register is Dimitrios H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Georgina H.

Notified on 3 December 2019
Nature of control: significiant influence or control

Dimitrios H.

Notified on 3 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-31
Net Worth100100
Balance Sheet
Net Assets Liabilities Including Pension Asset Liability100100
Reserves/Capital
Shareholder Funds100100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
1st Gazette notice for compulsory strike-off
filed on: 28th, November 2023
Free Download (1 page)

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