Hygrove Homes Limited in Pentrechwyth SWANSEA

Hygrove Homes Limited SWANSEA

Founded in 2008, Hygrove Homes, classified under reg no. 06516098 is an active company. Currently registered at Hygrove Offices 1 Smiths Drive SA1 7GB, Swansea the company has been in the business for sixteen years. Its financial year was closed on 30th June and its latest financial statement was filed on 2022-06-30.

There is a single director in the company at the moment - David F., appointed on 27 February 2008. In addition, a secretary was appointed - Roger B., appointed on 27 February 2008. As of 20 April 2024, our data shows no information about any ex officers on these positions.

Hygrove Homes 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	06516098
Date of Incorporation	Wed, 27th Feb 2008
Industry	Dormant Company
End of financial Year	30th June
Company age	16 years old
Account next due date	Sun, 31st Mar 2024 (20 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 4th Apr 2024 (2024-04-04)
Last confirmation statement dated	Tue, 21st Mar 2023

Company staff

Roger B.

Position: Secretary

Appointed: 27 February 2008

David F.

Position: Director

Appointed: 27 February 2008

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats identified, there is David F. The abovementioned PSC and has 25-50% shares.

David F.

Notified on	26 January 2017
Nature of control:	25-50% shares

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
Net Worth	1	1	1

Balance Sheet
Cash Bank On Hand			1	1	1	1	1	1
Net Assets Liabilities			1	1	1	1	1	1
Cash Bank In Hand	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1

Reserves/Capital
Shareholder Funds	1	1	1

Other
Number Shares Allotted		1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1

Company filings

Filing category

Type		Category	Free download
AD01	New registered office address Hygrove Offices 1 Smiths Drive Pentrechwyth Swansea Swansea SA1 7GB. Change occurred on 2023-07-21. Company's previous address: Hygrove Offices Upper Bank Pentrechwyth Swansea Swansea SA1 7DB. filed on: 21st, July 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	New registered office address Hygrove Offices 1 Smiths Drive Pentrechwyth Swansea Swansea SA1 7GB. Change occurred on 2023-07-21. Company's previous address: Hygrove Offices Upper Bank Pentrechwyth Swansea Swansea SA1 7DB. filed on: 21st, July 2023	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-03-21 filed on: 14th, April 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2022-06-30 filed on: 30th, March 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-06-30 filed on: 30th, March 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-03-21 filed on: 23rd, March 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-03-21 filed on: 17th, May 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-06-30 filed on: 30th, March 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-06-30 filed on: 25th, June 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-03-21 filed on: 27th, April 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-03-21 filed on: 3rd, April 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-06-30 filed on: 27th, March 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-03-21 filed on: 9th, April 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-06-30 filed on: 29th, March 2018	accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 10th, June 2017	gazette	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-06-30 filed on: 7th, June 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-03-21 filed on: 7th, June 2017	confirmation statement	Free Download (5 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 30th, May 2017	gazette	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-03-21 filed on: 13th, May 2016	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2015-06-30 filed on: 11th, April 2016	accounts	Free Download (3 pages)
AD01	New registered office address Hygrove Offices Upper Bank Pentrechwyth Swansea Swansea SA1 7DB. Change occurred on 2015-06-06. Company's previous address: Suite E Britannic House Llandarcy Neath West Glamorgan SA10 6JQ. filed on: 6th, June 2015	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-03-21 filed on: 6th, June 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2014-06-30 filed on: 14th, April 2015	accounts
AA	Accounts for a dormant company made up to 2013-06-30 filed on: 4th, April 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-21 filed on: 21st, March 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-03-21: 1.00 GBP	capital
AD01	Registered office address changed from 156 Mumbles Road Blackpill Swansea SA3 5AW on 2014-03-21 filed on: 21st, March 2014	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-02-23 filed on: 6th, May 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-06-30 filed on: 8th, April 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-23 filed on: 22nd, March 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-06-30 filed on: 26th, August 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-23 filed on: 7th, March 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-06-30 filed on: 9th, November 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-27 filed on: 25th, March 2010	annual return	Free Download (4 pages)
CH01	On 2010-02-27 director's details were changed filed on: 25th, March 2010	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2009-06-30 filed on: 4th, August 2009	accounts	Free Download (1 page)
363a	Period up to 2009-03-26 - Annual return with full member list filed on: 26th, March 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-06-30 filed on: 11th, September 2008	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/2009 to 30/06/2008 filed on: 12th, August 2008	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 27th, February 2008	incorporation	Free Download (17 pages)