# Hyghmay Limited

## Details

- **Company number:** [04259401](https://find-and-update.company-information.service.gov.uk/company/04259401)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Jul 2001
- **Registered office:** WALCIS HOUSE, FAKENHAM ROAD LENWADE, NORWICH, NR9 5QR
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate



## 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 | - |





## Directors' other companies

- [ROGERS, Paul David](/person/5856145) - director at [Alfred Charles Homes (Ickburgh) Limited](/company/12128938)
- [ROGERS, Paul David](/person/5856145) - director at [Alfred Charles Homes (Martham) Limited](/company/12130412)
- [ROGERS, Paul David](/person/5856145) - director at [Thurley Homes Ltd](/company/10747330)
- [ROGERS, Paul David](/person/5856145) - director at [Lili Olivia Holdings Ltd](/company/11948067)
- [ROGERS, Paul David](/person/5856145) - director at [Norfolk 4x4 Limited](/company/04283421)
- [ROGERS, Paul David](/person/5856145) - director at [Lili Grace Affordable Homes Limited](/company/10963916)



## Companies at the same address

- [Norfolk 4x4 Limited](/company/04283421) (04283421)