Hyghmay Limited
- Company number
- 04259401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Jul 2001
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 26 Jul 2001 | 29 Oct 2001 |
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 26 Jul 2001 | 29 Oct 2001 |
| ROGERS, Paul David | Secretary | 29 Oct 2001 | 7 Oct 2002 |
| WILSON, Steven Mark | Secretary | 7 Oct 2002 | 5 Aug 2008 |
| LAND, Maurice Jack | Secretary | 5 Aug 2008 | 1 Aug 2009 |
| ROGERS, Cyril William | Director | 29 Oct 2001 | 17 Dec 2010 |
| ROGERS, Paul David | Secretary | 1 Aug 2009 | |
| ROGERS, Paul David | Director | 15 Nov 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul David Rogers | Ownership Of Shares 75 To 100 Percent | 4 Aug 2016 | 14 Nov 2022 |
| Miss Lili Constance Rogers | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
14 Nov 2022 | |
| Mr Charles William Rogers | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
14 Nov 2022 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Nov 2025 | £84,753 | 0 |
| 30 Nov 2024 | £84,753 | 0 |
| 30 Nov 2023 | £85,417 | 0 |
| 30 Nov 2022 | £85,974 | 0 |
| 30 Nov 2021 | £94,507 | 0 |
| 30 Nov 2020 | £103,321 | 0 |
| 30 Nov 2019 | £109,561 | 0 |
| 30 Nov 2018 | £108,005 | - |
| 30 Nov 2017 | £89,716 | - |
| 30 Nov 2016 | £78,841 | - |
| 30 Nov 2015 | - | - |
| 30 Nov 2014 | - | - |
| 30 Nov 2013 | - | - |
| 30 Nov 2012 | - | - |
| 30 Nov 2011 | - | - |
| 30 Nov 2010 | - | - |
| 30 Nov 2009 | - | - |
| 30 Nov 2008 | - | - |
| 30 Nov 2007 | - | - |
| 30 Nov 2006 | - | - |
| 30 Nov 2005 | - | - |
| 30 Nov 2004 | - | - |
| 30 Nov 2003 | - | - |
| 30 Nov 2002 | - | - |
Connections
Directors’ other companies
- ROGERS, Paul David - Director at Alfred Charles Homes (Ickburgh) Limited
- ROGERS, Paul David - Director at Alfred Charles Homes (Martham) Limited
- ROGERS, Paul David - Director at Thurley Homes Ltd
- ROGERS, Paul David - Director at Lili Olivia Holdings Ltd
- ROGERS, Paul David - Director at Norfolk 4x4 Limited
- ROGERS, Paul David - Director at Lili Grace Affordable Homes Limited
Companies at the same address
- Norfolk 4x4 Limited (04283421)