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Company Information for

HYGRADE RESOURCES LIMITED

6 BROOMWOOD ROAD, BATTERSEA, LONDON, SW11 6HT,
Company Registration Number
02469921
Private Limited Company
Active

Company Overview

About Hygrade Resources Ltd
HYGRADE RESOURCES LIMITED was founded on 1990-02-13 and has its registered office in London. The organisation's status is listed as "Active". Hygrade Resources Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HYGRADE RESOURCES LIMITED
 
Legal Registered Office
6 BROOMWOOD ROAD
BATTERSEA
LONDON
SW11 6HT
Other companies in SW11
 
Filing Information
Company Number 02469921
Company ID Number 02469921
Date formed 1990-02-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 23:30:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HYGRADE RESOURCES LIMITED
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Company Officers of HYGRADE RESOURCES LIMITED

Current Directors
Officer Role Date Appointed
JOHN EDWARD MALET VAUGHAN
 Company Secretary 1992-02-12
JOHN EDWARD MALET VAUGHAN
 Director 1992-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN DAVID MALET LISBURNE
 Director 1992-02-12 2011-02-11
STEPHEN PETER LLOYD HARVEY
 Director 1992-02-12 1994-04-15
SIMON JOHN SOUTHWORTH HUGHES
 Director 1992-02-12 1994-04-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN EDWARD MALET VAUGHAN CROSSWOOD ESTATES LIMITED Director 2009-11-11 CURRENT 2009-11-11 Active
JOHN EDWARD MALET VAUGHAN TRAWSGOED ESTATES LIMITED Director 2009-10-23 CURRENT 2009-10-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-05CONFIRMATION STATEMENT MADE ON 21/02/24, WITH NO UPDATES
2023-07-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2023-07-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-04-11CONFIRMATION STATEMENT MADE ON 21/02/23, WITH UPDATES
2022-03-24CS01CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES
2022-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/21
2021-05-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-03-25CS01CONFIRMATION STATEMENT MADE ON 24/03/21, WITH NO UPDATES
2020-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES
2020-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES
2019-02-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES
2018-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-03-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-17AR0101/06/16 ANNUAL RETURN FULL LIST
2016-02-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-01AR0101/02/16 ANNUAL RETURN FULL LIST
2015-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-04AR0101/02/15 ANNUAL RETURN FULL LIST
2015-02-04AD04Register(s) moved to registered office address 6 Broomwood Road Battersea London SW11 6HT
2014-02-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-13AR0112/02/14 ANNUAL RETURN FULL LIST
2013-04-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2013-02-12AR0112/02/13 ANNUAL RETURN FULL LIST
2012-02-12AR0112/02/12 ANNUAL RETURN FULL LIST
2012-02-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-03-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2011-02-14AR0112/02/11 ANNUAL RETURN FULL LIST
2011-02-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LISBURNE
2010-03-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09
2010-02-12AR0112/02/10 ANNUAL RETURN FULL LIST
2010-02-12AD03Register(s) moved to registered inspection location
2010-02-12CH01Director's details changed for The Earl of Lisburne on 2010-02-12
2010-02-12AD02Register inspection address has been changed
2009-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2009-02-16363aRETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
2008-05-20363sRETURN MADE UP TO 12/02/08; NO CHANGE OF MEMBERS
2008-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2007-02-22363sRETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
2006-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2006-02-10363sRETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
2005-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2005-02-18363sRETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
2004-02-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-01-31363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-31363sRETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS
2003-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2003-02-14363sRETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS
2002-02-06363sRETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS
2002-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2002-02-06363(288)DIRECTOR'S PARTICULARS CHANGED
2001-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2001-02-19363(288)DIRECTOR'S PARTICULARS CHANGED
2001-02-19363sRETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS
2000-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
2000-02-10363(288)DIRECTOR'S PARTICULARS CHANGED
2000-02-10363sRETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS
1999-02-05363sRETURN MADE UP TO 12/02/99; NO CHANGE OF MEMBERS
1999-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1998-06-04363sRETURN MADE UP TO 12/02/98; FULL LIST OF MEMBERS
1998-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1998-03-17287REGISTERED OFFICE CHANGED ON 17/03/98 FROM: 132 BUCKINGHAM PALACE ROAD LONDON SW1W 9SA
1997-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
1997-02-13363(287)REGISTERED OFFICE CHANGED ON 13/02/97
1997-02-13363sRETURN MADE UP TO 12/02/97; NO CHANGE OF MEMBERS
1996-02-18363sRETURN MADE UP TO 12/02/96; NO CHANGE OF MEMBERS
1996-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
1996-02-18SRES03EXEMPTION FROM APPOINTING AUDITORS 07/02/96
1995-05-04SRES03EXEMPTION FROM APPOINTING AUDITORS 18/04/95
1995-05-01AAFULL ACCOUNTS MADE UP TO 30/06/94
1995-02-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-02-15363sRETURN MADE UP TO 12/02/95; FULL LIST OF MEMBERS
1994-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1994-04-27288DIRECTOR RESIGNED
1994-03-12363sRETURN MADE UP TO 12/02/94; NO CHANGE OF MEMBERS
1994-03-12363(288)DIRECTOR'S PARTICULARS CHANGED
1993-04-25AAFULL ACCOUNTS MADE UP TO 30/06/92
1993-02-21363sRETURN MADE UP TO 12/02/93; FULL LIST OF MEMBERS
1992-06-11AAFULL ACCOUNTS MADE UP TO 30/06/91
1992-02-27363(288)DIRECTOR'S PARTICULARS CHANGED
1992-02-27363sRETURN MADE UP TO 12/02/92; NO CHANGE OF MEMBERS
1991-02-24363aRETURN MADE UP TO 12/02/91; FULL LIST OF MEMBERS
1991-01-09ORES04NC INC ALREADY ADJUSTED 17/12/90
1991-01-09ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/12/90
1991-01-09MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1991-01-09123£ NC 100/2000000 17/12/90
Industry Information
SIC/NAIC Codes
08 - Other mining and quarrying
089 - Mining and quarrying n.e.c.
08990 - Other mining and quarrying n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HYGRADE RESOURCES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HYGRADE RESOURCES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HYGRADE RESOURCES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.179
MortgagesNumMortOutstanding0.639
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.549

This shows the max and average number of mortgages for companies with the same SIC code of 08990 - Other mining and quarrying n.e.c.

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-23

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HYGRADE RESOURCES LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-07-01 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HYGRADE RESOURCES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HYGRADE RESOURCES LIMITED
Trademarks
We have not found any records of HYGRADE RESOURCES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HYGRADE RESOURCES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (08990 - Other mining and quarrying n.e.c.) as HYGRADE RESOURCES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HYGRADE RESOURCES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HYGRADE RESOURCES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HYGRADE RESOURCES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW11 6HT