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Home > England & Wales Companies > HYGROUND CONSULTING LIMITED
Company Information for

HYGROUND CONSULTING LIMITED

9A BURROUGHS GARDENS, LONDON, UNITED KINGDOM, NW4 4AU,
Company Registration Number
04641268
Private Limited Company
Active

Company Overview

About Hyground Consulting Ltd
HYGROUND CONSULTING LIMITED was founded on 2003-01-20 and has its registered office in London. The organisation's status is listed as "Active". Hyground Consulting Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HYGROUND CONSULTING LIMITED
 
Legal Registered Office
9A BURROUGHS GARDENS
LONDON
UNITED KINGDOM
NW4 4AU
Other companies in W1F
 
Filing Information
Company Number 04641268
Company ID Number 04641268
Date formed 2003-01-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 20/01/2016
Return next due 17/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB840067645  
Last Datalog update: 2025-02-05 19:08:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HYGROUND CONSULTING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   RIPE FINANCIAL LIMITED   RIPE LIMITED
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Companies with same name HYGROUND CONSULTING LIMITED
The following companies were found which have the same name as HYGROUND CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HYGROUND CONSULTING AUSTRALIA PTY LTD NSW 2022 Dissolved Company formed on the 2012-11-12

Company Officers of HYGROUND CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
GEORGINA DENISE DAVIS
 Company Secretary 2003-01-20
STEVEN GINSBERG
 Director 2003-01-20
PETER HORST MACK
 Director 2016-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
STUART GRAHAM LINDLEY
 Director 2004-10-01 2006-10-30
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2003-01-20 2003-01-20
COMPANY DIRECTORS LIMITED
 Nominated Director 2003-01-20 2003-01-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGINA DENISE DAVIS REBUS DEVELOPMENT LIMITED Company Secretary 2008-08-26 CURRENT 2008-08-26 Dissolved 2016-11-01
GEORGINA DENISE DAVIS GOLFSPEED INTERNATIONAL LIMITED Company Secretary 2006-06-06 CURRENT 2002-10-29 Voluntary Arrangement
GEORGINA DENISE DAVIS PETS ACCIDENT EMERGENCY LIMITED Company Secretary 2005-09-23 CURRENT 2005-09-23 Dissolved 2014-10-07
GEORGINA DENISE DAVIS OCEAN PURE EUROPEAN SALES LIMITED Company Secretary 2005-08-19 CURRENT 2005-08-09 Active
GEORGINA DENISE DAVIS PHYSIS (UK) LIMITED Company Secretary 2004-01-09 CURRENT 2004-01-09 Dissolved 2016-01-06
GEORGINA DENISE DAVIS NOVEL THEATRE COMPANY LIMITED Company Secretary 2002-08-05 CURRENT 2002-08-05 Active
GEORGINA DENISE DAVIS ALLARD PROPERTIES LIMITED Company Secretary 2001-06-26 CURRENT 2001-06-26 Active - Proposal to Strike off
GEORGINA DENISE DAVIS SUTTON PARVA 2013 LIMITED Company Secretary 2001-01-11 CURRENT 2001-01-11 Dissolved 2014-12-12
GEORGINA DENISE DAVIS ALWYN DESIGNS LIMITED Company Secretary 2000-08-07 CURRENT 1989-07-31 Active
STEVEN GINSBERG MEADOW LEASING LIMITED Director 2015-05-15 CURRENT 2015-05-15 Active - Proposal to Strike off
PETER HORST MACK MEADOW LEASING LIMITED Director 2016-05-10 CURRENT 2015-05-15 Active - Proposal to Strike off

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
2025-01-27Change of details for Mr Peter Horst Mack as a person with significant control on 2025-01-24
2025-01-27Director's details changed for Mr Peter Horst Mack on 2025-01-24
2025-01-27CONFIRMATION STATEMENT MADE ON 24/01/25, WITH UPDATES
2024-09-3031/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-08REGISTERED OFFICE CHANGED ON 08/05/24 FROM 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
2024-02-12Purchase of own shares
2024-01-26Cancellation of shares. Statement of capital on 2023-06-01 GBP 178.00
2024-01-24CONFIRMATION STATEMENT MADE ON 24/01/24, WITH NO UPDATES
2023-12-0931/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-20CONFIRMATION STATEMENT MADE ON 20/01/23, WITH UPDATES
2023-01-04Change of details for Mr Peter Horst Mack as a person with significant control on 2022-06-01
2022-09-27CESSATION OF BERENICE GARB AS A PERSON OF SIGNIFICANT CONTROL
2022-09-27Change of details for Mr Steven Ginsberg as a person with significant control on 2022-06-01
2022-05-27PSC04Change of details for Mr Peter Horst Mack as a person with significant control on 2022-05-27
2022-05-27CH01Director's details changed for Mr Peter Horst Mack on 2022-05-27
2022-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/22 FROM Palladium House 1-4 Argyll Street London W1F 7LD
2022-05-17AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-25CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2022-01-25CS01CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2021-08-11AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-18CS01CONFIRMATION STATEMENT MADE ON 20/01/21, WITH UPDATES
2020-09-03AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-03AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 20/01/20, WITH UPDATES
2019-10-15AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES
2018-10-03SH06Cancellation of shares. Statement of capital on 2018-07-20 GBP 280
2018-10-03SH03Purchase of own shares
2018-04-25AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-25LATEST SOC25/01/18 STATEMENT OF CAPITAL;GBP 300
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES
2017-10-23AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-05LATEST SOC05/09/17 STATEMENT OF CAPITAL;GBP 300
2017-09-05SH06Cancellation of shares. Statement of capital on 2017-07-11 GBP 300
2017-09-05SH03Purchase of own shares
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 340
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2016-08-24AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 340
2016-07-12SH0118/05/16 STATEMENT OF CAPITAL GBP 340
2016-05-10AP01DIRECTOR APPOINTED MR PETER HORST MACK
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 85
2016-03-18AR0120/01/16 ANNUAL RETURN FULL LIST
2015-09-07AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-22AR0120/01/15 ANNUAL RETURN FULL LIST
2014-10-24AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-17AR0120/01/14 ANNUAL RETURN FULL LIST
2013-10-16AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-22SH0101/02/12 STATEMENT OF CAPITAL GBP 100
2013-03-18AR0120/01/13 ANNUAL RETURN FULL LIST
2012-09-20AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-02AR0120/01/12 ANNUAL RETURN FULL LIST
2011-09-26AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-18SH0115/06/11 STATEMENT OF CAPITAL GBP 95
2011-03-22AR0120/01/11 FULL LIST
2011-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GINSBERG / 20/01/2011
2011-03-22CH03SECRETARY'S CHANGE OF PARTICULARS / GEORGINA DENISE DAVIS / 20/01/2011
2010-12-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-08-31AA31/01/10 TOTAL EXEMPTION SMALL
2010-03-16AR0120/01/10 FULL LIST
2010-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/2010 FROM HAZLEMS FENTON CHARTERED ACCOUNTANTS PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GINSBERG / 20/01/2010
2010-03-15CH03SECRETARY'S CHANGE OF PARTICULARS / GEORGINA DENISE DAVIS / 20/01/2010
2009-08-27AA31/01/09 TOTAL EXEMPTION SMALL
2009-04-02363aRETURN MADE UP TO 20/01/09; NO CHANGE OF MEMBERS
2009-03-28287REGISTERED OFFICE CHANGED ON 28/03/2009 FROM 67/69 GEORGE STREET LONDON W1U 8LT
2008-07-16AA31/01/08 TOTAL EXEMPTION SMALL
2008-02-11363sRETURN MADE UP TO 20/01/08; NO CHANGE OF MEMBERS
2007-09-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-03-16363sRETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
2006-11-16288bDIRECTOR RESIGNED
2006-08-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-04-13363sRETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
2005-10-2888(2)RAD 11/10/05--------- £ SI 1@1=1 £ IC 1/2
2005-10-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-05-06395PARTICULARS OF MORTGAGE/CHARGE
2005-03-18363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-18363sRETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
2004-11-18288aNEW DIRECTOR APPOINTED
2004-10-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-03-18363sRETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS
2003-02-10288bDIRECTOR RESIGNED
2003-02-10288bSECRETARY RESIGNED
2003-02-10288aNEW DIRECTOR APPOINTED
2003-02-10288aNEW SECRETARY APPOINTED
2003-01-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to HYGROUND CONSULTING 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 HYGROUND CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-04-18 Satisfied UNITED TRUST BANK LIMITED
Creditors
Creditors Due Within One Year 2012-02-01 £ 78,576

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 HYGROUND CONSULTING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 100
Cash Bank In Hand 2012-02-01 £ 23,377
Current Assets 2012-02-01 £ 78,371
Debtors 2012-02-01 £ 54,994
Fixed Assets 2012-02-01 £ 66,222
Shareholder Funds 2012-02-01 £ 66,017
Tangible Fixed Assets 2012-02-01 £ 66,222

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HYGROUND CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HYGROUND CONSULTING LIMITED
Trademarks
We have not found any records of HYGROUND CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HYGROUND CONSULTING 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 (70229 - Management consultancy activities other than financial management) as HYGROUND CONSULTING LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where HYGROUND CONSULTING 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 HYGROUND CONSULTING 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 HYGROUND CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW4 4AU