Hygrove Properties Limited in Hereford HEREFORDSHIRE

Hygrove Properties Limited HEREFORDSHIRE

Founded in 2005, Hygrove Properties, classified under reg no. 05492555 is an active company. Currently registered at Goldwell, Ullingswick HR1 3JG, Herefordshire the company has been in the business for nineteen years. Its financial year was closed on June 30 and its latest financial statement was filed on Thu, 30th Jun 2022. Since Wed, 30th Mar 2011 Hygrove Properties Limited is no longer carrying the name Hygrove Overseas.

At present there are 2 directors in the the firm, namely Geoffrey S. and Helen S.. In addition one secretary - Helen S. - is with the company. As of 2 May 2024, our data shows no information about any ex officers on these positions.

Hygrove Properties Limited Address / Contact

Office Address	Goldwell, Ullingswick
Office Address2	Hereford
Town	Herefordshire
Post code	HR1 3JG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05492555
Date of Incorporation	Mon, 27th Jun 2005
Industry	Buying and selling of own real estate
End of financial Year	30th June
Company age	19 years old
Account next due date	Sun, 31st Mar 2024 (32 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated	Tue, 27th Jun 2023

Company staff

Geoffrey S.

Position: Director

Appointed: 27 June 2005

Helen S.

Position: Secretary

Appointed: 27 June 2005

Helen S.

Position: Director

Appointed: 27 June 2005

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats found, there is Geoffrey S. This PSC and has 75,01-100% shares.

Geoffrey S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Hygrove Overseas	March 30, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Current Assets	59 275	73 529	28 796	65 053	101 340	183 227	208 053	314 093
Net Assets Liabilities	657 041	732 019	812 619	894 673	978 091	1 056 922	1 113 621	1 192 893

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	22 183	23 466	24 070	24 347	24 393	27 501	3 256	24 263
Creditors	308 130	246 929	120 194	74 114	26 939	27 306	52 157	30 452
Fixed Assets	928 020	928 020	928 020	928 020	928 020	928 020	928 020	928 020
Net Current Assets Liabilities	-248 796	172 535	91 331	-9 000	74 464	156 403	188 857	289 136
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	59	865	67	61	63	482	32 961	5 495
Total Assets Less Current Liabilities	679 224	755 485	836 689	919 020	1 002 484	1 084 423	1 116 877	1 217 156

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Tue, 27th Jun 2023 filed on: 9th, July 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Tue, 27th Jun 2023 filed on: 9th, July 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Jun 2022 filed on: 12th, March 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Mon, 27th Jun 2022 filed on: 7th, July 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Jun 2021 filed on: 6th, January 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 27th Jun 2021 filed on: 27th, June 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Jun 2020 filed on: 21st, March 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sat, 27th Jun 2020 filed on: 4th, July 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Jun 2019 filed on: 11th, February 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Thu, 27th Jun 2019 filed on: 9th, July 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Jun 2018 filed on: 3rd, February 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 27th Jun 2018 filed on: 30th, June 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Jun 2017 filed on: 26th, March 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Tue, 27th Jun 2017 filed on: 4th, July 2017	confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control Tue, 4th Jul 2017 filed on: 4th, July 2017	persons with significant control	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 3rd, April 2017	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 27th Jun 2016 filed on: 13th, July 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 13th Jul 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 31st, March 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 27th Jun 2015 filed on: 5th, July 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Sun, 5th Jul 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 12th, April 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 27th Jun 2014 filed on: 15th, July 2014	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2013 filed on: 27th, March 2014	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 27th Jun 2013 filed on: 15th, July 2013	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2012 filed on: 25th, March 2013	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 27th Jun 2012 filed on: 23rd, July 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2011 filed on: 14th, March 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 27th Jun 2011 filed on: 29th, June 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2010 filed on: 1st, April 2011	accounts	Free Download (8 pages)
CONNOT	Notice of change of name filed on: 30th, March 2011	change of name	Free Download (2 pages)
CERTNM	Company name changed hygrove overseas LIMITEDcertificate issued on 30/03/11 filed on: 30th, March 2011	change of name	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 27th Jun 2010 filed on: 28th, June 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2009 filed on: 7th, April 2010	accounts	Free Download (8 pages)
363a	Annual return drawn up to Tue, 30th Jun 2009 with complete member list filed on: 30th, June 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008 filed on: 30th, April 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Mon, 30th Jun 2008 with complete member list filed on: 30th, June 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2007 filed on: 30th, April 2008	accounts	Free Download (8 pages)
363a	Annual return drawn up to Fri, 29th Jun 2007 with complete member list filed on: 29th, June 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 29th Jun 2007 with complete member list filed on: 29th, June 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 4th, May 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 4th, May 2007	accounts	Free Download (3 pages)
363a	Annual return drawn up to Tue, 27th Jun 2006 with complete member list filed on: 27th, June 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 27th Jun 2006 with complete member list filed on: 27th, June 2006	annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 27th, June 2005	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 27th, June 2005	incorporation	Free Download (13 pages)

Hygrove Properties Limited HEREFORDSHIRE

Hygrove Properties Limited Address / Contact

Company Information / Profile

Company staff

Geoffrey S.

Helen S.

Helen S.

People with significant control

Company previous names

Annual reports financial information

Company filings

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