Active
Company Information for HYGROVE HOMES (SWANSEA) LIMITED
HYGROVE OFFICES 1 SMITHS DRIVE, PENTRECHWYTH, SWANSEA, SWANSEA, SA1 7GB,
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Company Registration Number
07797140
Private Limited Company
Active |
Company Name | ||
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HYGROVE HOMES (SWANSEA) LIMITED | ||
Legal Registered Office | ||
HYGROVE OFFICES 1 SMITHS DRIVE PENTRECHWYTH SWANSEA SWANSEA SA1 7GB Other companies in SA10 | ||
Previous Names | ||
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Company Number | 07797140 | |
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Company ID Number | 07797140 | |
Date formed | 2011-10-04 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 04/10/2015 | |
Return next due | 01/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 23:30:19 |
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Officer | Role | Date Appointed |
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DAVID HUW FRANCIS |
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DAVID HUW FRANCIS |
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NICHOLAS DAVID GALLIVAN |
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NIGEL VERNON SHORT |
Officer | Role | Date Appointed | Date Resigned |
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NIGEL VERNON SHORT |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REDI 255 LIMITED | Director | 2011-08-26 | CURRENT | 2011-08-26 | Active | |
HYGROVE HOMES LIMITED | Director | 2008-02-27 | CURRENT | 2008-02-27 | Active | |
HYGROVE HOLDINGS LIMITED | Director | 2004-06-02 | CURRENT | 2004-06-02 | Active | |
SIMCO HOLDINGS LIMITED | Director | 1991-12-31 | CURRENT | 1986-10-30 | Dissolved 2016-04-05 | |
SQUAREINCA LIMITED | Director | 1991-12-31 | CURRENT | 1985-07-11 | Dissolved 2016-04-05 | |
ARIEL FINANCE LIMITED | Director | 1991-09-30 | CURRENT | 1982-08-18 | Liquidation | |
CASHMERE UK LIMITED | Director | 1991-07-31 | CURRENT | 1988-02-12 | Active | |
SHORT BROS ENERGY LIMITED | Director | 2016-02-26 | CURRENT | 2016-02-26 | Dissolved 2018-02-20 | |
SHORT BROS HOMES LIMITED | Director | 2015-04-21 | CURRENT | 2015-04-21 | Active | |
BHA HOTELS LIMITED | Director | 2005-12-20 | CURRENT | 2004-09-29 | Liquidation | |
SHORT BROS ENERGY LIMITED | Director | 2016-02-26 | CURRENT | 2016-02-26 | Dissolved 2018-02-20 | |
SHORT BROS HOMES LIMITED | Director | 2015-04-21 | CURRENT | 2015-04-21 | Active | |
PRO RUGBY WALES LIMITED | Director | 2013-11-20 | CURRENT | 2008-11-19 | Active - Proposal to Strike off | |
SCARLETS REGIONAL LIMITED | Director | 2010-09-24 | CURRENT | 1997-06-19 | Active | |
THE WELSH WHISKY COMPANY LIMITED | Director | 2003-12-11 | CURRENT | 1998-08-24 | Active |
Date | Document Type | Document Description |
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30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 04/10/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 21/07/23 FROM Upper Bank Pentrechwyth Swansea SA1 7EG Wales | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/05/21 FROM Upper Bank Pentrechwyth Swansea SA1 7DB | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077971400006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077971400005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077971400004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077971400001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077971400002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077971400003 | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/10/16 TO 30/06/16 | |
LATEST SOC | 10/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/10/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077971400003 | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/15 FROM Suite E Britannic House Llandarcy Neath Neath Port Talbot SA10 6JQ | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077971400002 | |
LATEST SOC | 16/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/10/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077971400001 | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 28/05/2014 | |
CERTNM | Company name changed redi 256 LIMITED\certificate issued on 30/05/14 | |
AR01 | 04/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/10/12 ANNUAL RETURN FULL LIST | |
AP03 | SECRETARY APPOINTED MR DAVID HUW FRANCIS | |
AP01 | DIRECTOR APPOINTED MR NICK GALLIVAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NIGEL SHORT | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | FINANCE WALES INVESTMENTS (3) LTD | ||
Outstanding | FINANCE WALES INVESTMENTS LTD AS AGENT FOR FINANCE WALES INVESTMENTS (11) LTD | ||
Outstanding | FINANCE WALES INVESTMENTS (6) LTD |
Creditors Due After One Year | 2011-10-04 | £ 309,362 |
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Creditors Due Within One Year | 2011-10-04 | £ 8,820 |
Creditors and other liabilities
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 HYGROVE HOMES (SWANSEA) LIMITED
Called Up Share Capital | 2011-10-04 | £ 2 |
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Cash Bank In Hand | 2011-10-04 | £ 666 |
Current Assets | 2011-10-04 | £ 297,772 |
Debtors | 2011-10-04 | £ 20,838 |
Shareholder Funds | 2011-10-04 | £ 20,410 |
Stocks Inventory | 2011-10-04 | £ 276,268 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HYGROVE HOMES (SWANSEA) LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
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. |