Hygo Developments1 Limited is a private limited company situated at Flannagans Accountants 3A Evolution, Wynyard Business Park, Wynyard TS22 5TB. Its total net worth is valued to be 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2019-07-05, this 4-year-old company is run by 2 directors.
Director Nicholas M., appointed on 05 July 2019. Director Simon H., appointed on 05 July 2019.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was sent on 2023-07-04 and the deadline for the following filing is 2024-07-18. Moreover, the annual accounts were filed on 29 July 2022 and the next filing should be sent on 29 April 2024.
| Office Address | Flannagans Accountants 3A Evolution |
| Office Address2 | Wynyard Business Park |
| Town | Wynyard |
| Post code | TS22 5TB |
| Country of origin | United Kingdom |
| Registration Number | 12087907 |
| Date of Incorporation | Fri, 5th Jul 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 29th July |
| Company age | 5 years old |
| Account next due date | Mon, 29th Apr 2024 (5 days left) |
| Account last made up date | Fri, 29th Jul 2022 |
| Next confirmation statement due date | Thu, 18th Jul 2024 (2024-07-18) |
| Last confirmation statement dated | Tue, 4th Jul 2023 |
Position: Director
Appointed: 05 July 2019
Position: Director
Appointed: 05 July 2019
The list of PSCs that own or have control over the company includes 4 names. As we researched, there is Simon H. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Nicholas M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Georgina M., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Simon H.
| Notified on | 1 August 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nicholas M.
| Notified on | 1 August 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Georgina M.
| Notified on | 5 July 2019 |
| Ceased on | 1 August 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michelle H.
| Notified on | 5 July 2019 |
| Ceased on | 1 August 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2020-07-30 | 2020-07-31 | 2021-07-31 | 2022-07-29 | 2023-07-29 |
| Balance Sheet | |||||
| Current Assets | 1 601 731 | 1 601 731 | 1 621 405 | 1 619 818 | 1 619 818 |
| Net Assets Liabilities | 7 407 | ||||
| Other | |||||
| Average Number Employees During Period | 5 | 4 | 2 | ||
| Creditors | 86 688 | 1 609 138 | 1 310 005 | 1 308 512 | 1 308 512 |
| Net Current Assets Liabilities | 1 515 043 | -7 407 | 311 400 | 311 306 | 311 306 |
| Total Assets Less Current Liabilities | 1 515 043 | -7 407 | 311 400 | 311 306 | 311 306 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-07-04 filed on: 15th, August 2023 |
confirmation statement | Free Download (4 pages) |
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