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Hyghmay Limited NORWICH

Founded in 2001, Hyghmay, classified under reg no. 04259401 is an active company. Currently registered at Walcis House NR9 5QR, Norwich the company has been in the business for 23 years. Its financial year was closed on November 30 and its latest financial statement was filed on Wed, 30th Nov 2022.

There is a single director in the firm at the moment - Paul R., appointed on 15 November 2005. In addition, a secretary was appointed - Paul R., appointed on 1 August 2009. At present there is 1 former director listed by the firm - Cyril R., who left the firm on 17 December 2010. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Hyghmay Limited Address / Contact

Office Address Walcis House
Office Address2 Fakenham Road Lenwade
Town Norwich
Post code NR9 5QR
Country of origin United Kingdom

Company Information / Profile

Registration Number 04259401
Date of Incorporation Thu, 26th Jul 2001
Industry Other letting and operating of own or leased real estate
End of financial Year 30th November
Company age 23 years old
Account next due date Sat, 31st Aug 2024 (129 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Tue, 28th Nov 2023 (2023-11-28)
Last confirmation statement dated Mon, 14th Nov 2022

Company staff

Paul R.

Position: Secretary

Appointed: 01 August 2009

Paul R.

Position: Director

Appointed: 15 November 2005

Maurice L.

Position: Secretary

Appointed: 05 August 2008

Resigned: 01 August 2009

Steven W.

Position: Secretary

Appointed: 07 October 2002

Resigned: 05 August 2008

Cyril R.

Position: Director

Appointed: 29 October 2001

Resigned: 17 December 2010

Paul R.

Position: Secretary

Appointed: 29 October 2001

Resigned: 07 October 2002

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 26 July 2001

Resigned: 29 October 2001

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 July 2001

Resigned: 29 October 2001

People with significant control

The list of PSCs who own or control the company includes 3 names. As BizStats established, there is Lili R. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Charles R. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Paul R., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares.

Lili R.

Notified on 14 November 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Charles R.

Notified on 14 November 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Paul R.

Notified on 4 August 2016
Ceased on 14 November 2022
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Net Worth58 49678 84189 716     
Balance Sheet
Current Assets2 1532 150251 188215 2075 2185 324
Net Assets Liabilities  89 716108 005109 561103 32194 50785 974
Cash Bank In Hand3       
Debtors2 1502 150      
Net Assets Liabilities Including Pension Asset Liability58 49678 84189 716     
Reserves/Capital
Called Up Share Capital11      
Profit Loss Account Reserve58 49578 840      
Shareholder Funds58 49678 84189 716     
Other
Creditors  283 25621 99523 33134 38935 21646 681
Fixed Assets819 180818 925818 707818 522818 367818 237818 123818 027
Net Current Assets Liabilities-249 567-249 560-283 23120 80723 31029 18229 99841 357
Total Assets Less Current Liabilities569 613569 365535 476797 715795 057789 055788 125776 670
Creditors Due After One Year511 117490 524445 760     
Creditors Due Within One Year251 720251 710283 256     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Micro company financial statements for the year ending on Wed, 30th Nov 2022
filed on: 30th, August 2023 		Free Download (3 pages)

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