OpenCompanies

Hygrove Holdings Limited

Company number
05143470
Status
Active
Type
Private Limited Company
Incorporated
2 Jun 2004
Nature of business
Development of building projects
Corporate group
Hygrove Enterprises Limited (8 companies)

Registered office

CWM Nant Lleici Quarry Gellyfowy Road
Pontardawe
Swansea
SA8 4TU

Previous names

  • Proplat Limited (until 19 Mar 2008)

Officers

NameRoleAppointedResigned
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 2 Jun 2004 2 Jun 2004
FRANCIS, David Huw Secretary 2 Jun 2004 1 Feb 2006
FRANCIS, Karin June Director 2 Jun 2004 1 Feb 2006
ACUITY SECRETARIES LIMITED Corporate-Secretary 1 Feb 2006 16 Apr 2008
BELL, Roger Secretary 16 Jun 2008
FRANCIS, David Huw Director 2 Jun 2004

Control

NameNature of controlNotifiedCeased
Mr David Huw Francis Ownership Of Shares 25 To 50 Percent 6 Apr 2016 31 Jan 2017
Hygrove Enterprises Ownership Of Shares 25 To 50 Percent 31 Jan 2017
Mr Robert John Sullivan Ownership Of Shares 25 To 50 Percent 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 - - 2
30 Jun 2024 - - 1
30 Jun 2023 - - 0
30 Jun 2022 - - 0
30 Jun 2021 - - 0
30 Jun 2020 £189,880 £26,824 1
30 Jun 2019 £203,366 £87,789 -
30 Jun 2018 £59,161 £28,821 -
30 Jun 2017 -£43,684 £144,997 -
30 Jun 2016 -£179,687 £248,351 -
30 Jun 2015 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
30 Jun 2010 - - -
30 Jun 2009 - - -
30 Jun 2008 - - -
30 Jun 2007 - - -
30 Jun 2006 - - -
30 Jun 2005 - - -

Connections

Owned by

Hygrove Holdings Limited → Hygrove Enterprises Limited

Directors’ other companies

Companies at the same address

Data