Hygrove Holdings Limited in Pentrechwyth SWANSEA

Hygrove Holdings Limited SWANSEA

Founded in 2004, Hygrove Holdings, classified under reg no. 05143470 is an active company. Currently registered at Hygrove Offices 1 Smiths Drive SA1 7GB, Swansea the company has been in the business for 20 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2022/06/30. Since 2008/03/19 Hygrove Holdings Limited is no longer carrying the name Proplat.

There is a single director in the firm at the moment - David F., appointed on 2 June 2004. In addition, a secretary was appointed - Roger B., appointed on 16 June 2008. Currenlty, the firm lists one former director, whose name is Karin F. and who left the the firm on 1 February 2006. In addition, there is one former secretary - David F. who worked with the the firm until 1 February 2006.

Hygrove Holdings Limited Address / Contact

Office Address	Hygrove Offices 1 Smiths Drive
Office Address2	Pentrechwyth
Town	Swansea
Post code	SA1 7GB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05143470
Date of Incorporation	Wed, 2nd Jun 2004
Industry	Development of building projects
End of financial Year	30th June
Company age	20 years old
Account next due date	Sun, 31st Mar 2024 (26 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 16th Jun 2024 (2024-06-16)
Last confirmation statement dated	Fri, 2nd Jun 2023

Company staff

Roger B.

Position: Secretary

Appointed: 16 June 2008

David F.

Position: Director

Appointed: 02 June 2004

Acuity Secretaries Limited

Position: Corporate Secretary

Appointed: 01 February 2006

Resigned: 16 April 2008

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 02 June 2004

Resigned: 02 June 2004

David F.

Position: Secretary

Appointed: 02 June 2004

Resigned: 01 February 2006

Karin F.

Position: Director

Appointed: 02 June 2004

Resigned: 01 February 2006

People with significant control

The register of persons with significant control that own or control the company consists of 3 names. As BizStats established, there is Robert S. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Hygrove Enterprises that put Swansea, Wales as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC owns 25-50% shares. The third one is David F., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.

Robert S.

Notified on	6 April 2016
Nature of control:	25-50% shares

Hygrove Enterprises

Upper Bank Pentrechwyth, Swansea, SA17DB, Wales

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Wales
Place registered	Registrar Of Compnaies For England And Wales
Registration number	9969755
Notified on	31 January 2017
Nature of control:	25-50% shares

David F.

Notified on	6 April 2016
Ceased on	31 January 2017
Nature of control:	25-50% shares

Company previous names

Proplat	March 19, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	-137 237	-179 687

Balance Sheet
Cash Bank On Hand		248 351	144 997	28 821	87 789
Current Assets	1 646 650	2 491 273	2 092 787	2 618 439	1 643 657	1 642 029	1 786 984	1 788 585	2 257 561
Debtors	107 502	127 846	77 738	369 912	617 529
Net Assets Liabilities		-179 687	-43 684	59 161	203 366
Other Debtors		125 456	72 833	368 157	616 992
Property Plant Equipment					1 583
Total Inventories		2 115 076	1 870 052	2 219 706	938 339
Cash Bank In Hand		248 351
Net Assets Liabilities Including Pension Asset Liability	-137 237	-179 687
Stocks Inventory	1 539 148	2 115 076
Tangible Fixed Assets	65

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	-137 239	-179 689
Shareholder Funds	-137 237	-179 687

Other
Accumulated Depreciation Impairment Property Plant Equipment			719	719	1 136
Additions Other Than Through Business Combinations Property Plant Equipment					2 000
Bank Borrowings Overdrafts		555 194	310 851	501 543
Corporation Tax Payable				4 611
Creditors		2 115 767	2 136 472	2 559 279	1 441 875	1 403 233	1 548 040	1 563 270	2 033 236
Fixed Assets	66	1		1	1 584	1 084	584	84	1
Increase From Depreciation Charge For Year Property Plant Equipment					417
Investments			1	1	1
Investments Fixed Assets	1	1	1	1	1
Investments In Group Undertakings			1	1	1
Net Current Assets Liabilities	-137 303	375 506	-43 685	59 160	201 782	238 796	238 944	225 315	224 325
Number Shares Issued Fully Paid		2	2	2	2
Other Creditors		1 564 474	1 462 888	1 572 518	1 155 071
Other Taxation Social Security Payable		17 688	2 588	11 174	3 667
Par Value Share		1	1	1	1
Property Plant Equipment Gross Cost			719	719	2 719
Total Assets Less Current Liabilities	-137 237	375 507	-43 684	59 161	203 366	239 880	239 528	225 399	224 326
Trade Creditors Trade Payables		533 605	360 145	469 433	283 137
Trade Debtors Trade Receivables		2 390	4 905	1 755	537
Work In Progress				2 219 706	938 339
Creditors Due After One Year		555 194
Creditors Due Within One Year	1 783 953	2 115 767
Number Shares Allotted		2
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Cost Or Valuation	719	719
Tangible Fixed Assets Depreciation	654	719
Tangible Fixed Assets Depreciation Charged In Period		65
Amount Specific Advance Or Credit Directors	672 680	556 742

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: 2023/07/21. New Address: Hygrove Offices 1 Smiths Drive Pentrechwyth Swansea Swansea SA1 7GB. Previous address: Hygrove Offices Upper Bank Pentrechwyth Swansea Swansea SA1 7EG filed on: 21st, July 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	Address change date: 2023/07/21. New Address: Hygrove Offices 1 Smiths Drive Pentrechwyth Swansea Swansea SA1 7GB. Previous address: Hygrove Offices Upper Bank Pentrechwyth Swansea Swansea SA1 7EG filed on: 21st, July 2023	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/06/30 filed on: 31st, March 2023	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2021/06/30 filed on: 31st, March 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 31st, March 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 29th, June 2020	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 28th, March 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 28th, March 2018	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 30th, March 2017	accounts	Free Download (6 pages)
CH03	On 2016/01/01 secretary's details were changed filed on: 3rd, July 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 2016/06/02 with full list of members filed on: 3rd, July 2016	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/06/30 filed on: 5th, April 2016	accounts	Free Download (12 pages)
AA01	Accounting reference date changed from 2014/12/31 to 2015/06/30 filed on: 5th, August 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2015/06/02 with full list of members filed on: 23rd, July 2015	annual return	Free Download (4 pages)
AD01	Address change date: 2015/07/23. New Address: Hygrove Offices Upper Bank Pentrechwyth Swansea Swansea SA1 7EG. Previous address: The Annex 156 Mumbles Road Blackpill Swansea West Glamorgan SA3 5AW filed on: 23rd, July 2015	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 5th, January 2015	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2014/06/02 with full list of members filed on: 11th, July 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/07/11	capital
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 7th, March 2014	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2013/06/02 with full list of members filed on: 27th, June 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 3rd, January 2013	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2012/06/02 with full list of members filed on: 29th, June 2012	annual return	Free Download (4 pages)
AA01	Accounting period extended to 2011/12/31. Originally it was 2011/06/30 filed on: 19th, December 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2011/06/02 with full list of members filed on: 21st, June 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 27th, April 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/06/02 with full list of members filed on: 1st, July 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 30th, March 2010	accounts	Free Download (7 pages)
363a	Annual return up to 2009/06/25 with shareholders record filed on: 25th, June 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/06/30 filed on: 6th, May 2009	accounts	Free Download (13 pages)
287	Registered office changed on 22/07/2008 from axis 15, axis court mallard way, riverside business park swansea vale swansea swansea SA7 0AJ united kingdom filed on: 22nd, July 2008	address	Free Download (1 page)
288a	On 2008/07/10 Secretary appointed filed on: 10th, July 2008	officers	Free Download (2 pages)
363a	Annual return up to 2008/06/05 with shareholders record filed on: 5th, June 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/06/30 filed on: 1st, May 2008	accounts	Free Download (11 pages)
288b	On 2008/04/22 Appointment terminated secretary filed on: 22nd, April 2008	officers	Free Download (1 page)
287	Registered office changed on 22/04/2008 from c/o m&a solicitors LLP kenneth pollard house 5-19 cowbridge road east cardiff CF11 9AB filed on: 22nd, April 2008	address	Free Download (1 page)
CERTNM	Company name changed proplat LIMITEDcertificate issued on 19/03/08 filed on: 15th, March 2008	change of name	Free Download (2 pages)
363a	Annual return up to 2007/09/06 with shareholders record filed on: 6th, September 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/09/06 with shareholders record filed on: 6th, September 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/06/30 filed on: 10th, May 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/06/30 filed on: 10th, May 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/06/30 filed on: 5th, July 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/06/30 filed on: 5th, July 2006	accounts	Free Download (10 pages)
363s	Annual return up to 2006/06/30 with shareholders record filed on: 30th, June 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/06/30 with shareholders record filed on: 30th, June 2006	annual return	Free Download (6 pages)
288b	On 2006/02/16 Director resigned filed on: 16th, February 2006	officers	Free Download (1 page)
288b	On 2006/02/16 Secretary resigned filed on: 16th, February 2006	officers	Free Download (1 page)
288a	On 2006/02/16 New secretary appointed filed on: 16th, February 2006	officers	Free Download (2 pages)
288a	On 2006/02/16 New secretary appointed filed on: 16th, February 2006	officers	Free Download (2 pages)
288b	On 2006/02/16 Secretary resigned filed on: 16th, February 2006	officers	Free Download (1 page)
288b	On 2006/02/16 Director resigned filed on: 16th, February 2006	officers	Free Download (1 page)
287	Registered office changed on 16/02/06 from: blaenhiraeth fach llangennech llanelli SA14 8PX filed on: 16th, February 2006	address	Free Download (1 page)
287	Registered office changed on 16/02/06 from: blaenhiraeth fach llangennech llanelli SA14 8PX filed on: 16th, February 2006	address	Free Download (1 page)
363s	Annual return up to 2006/01/16 with shareholders record filed on: 16th, January 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/01/16 with shareholders record filed on: 16th, January 2006	annual return	Free Download (7 pages)
88(2)R	Alloted 1 shares on 2004/10/28. Value of each share 1 £, total number of shares: 2. filed on: 10th, November 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2004/10/28. Value of each share 1 £, total number of shares: 2. filed on: 10th, November 2004	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 2nd, June 2004	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 2nd, June 2004	incorporation	Free Download (17 pages)
288b	On 2004/06/02 Secretary resigned filed on: 2nd, June 2004	officers	Free Download (1 page)
288b	On 2004/06/02 Secretary resigned filed on: 2nd, June 2004	officers	Free Download (1 page)

Hygrove Holdings Limited SWANSEA

Hygrove Holdings Limited Address / Contact

Company Information / Profile

Company staff

Roger B.

David F.

Acuity Secretaries Limited

Swift Incorporations Limited

David F.

Karin F.

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

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