# Hygrove Holdings Limited

## Details

- **Company number:** [05143470](https://find-and-update.company-information.service.gov.uk/company/05143470)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Jun 2004
- **Registered office:** CWM NANT LLEICI QUARRY GELLYFOWY ROAD, PONTARDAWE, SWANSEA, SA8 4TU
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [Hygrove Enterprises Limited](/group/97097) (8 companies)


## Previous names

- Proplat Limited (until 19 Mar 2008)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BELL, Roger | secretary | 16 Jun 2008 |  |
| FRANCIS, David Huw | director | 2 Jun 2004 |  |
| ACUITY SECRETARIES LIMITED | corporate-secretary | 1 Feb 2006 | 16 Apr 2008 |
| FRANCIS, Karin June | director | 2 Jun 2004 | 1 Feb 2006 |
| FRANCIS, David Huw | secretary | 2 Jun 2004 | 1 Feb 2006 |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 2 Jun 2004 | 2 Jun 2004 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Mr David Huw Francis | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 31 Jan 2017 |



## 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 | - |



## Owned by

Hygrove Holdings Limited → [Hygrove Enterprises Limited](/company/09969755)




## Directors' other companies

- [BELL, Roger](/person/5860919) - director at [Supermost Entertainments Limited](/company/01300336)
- [BELL, Roger](/person/5860919) - director at [Raisegreat Limited](/company/02636780)
- [FRANCIS, David Huw](/person/5860916) - director at [Redi 255 Limited](/company/07754819)
- [FRANCIS, David Huw](/person/5860916) - director at [Hygrove Brunel Woods Limited](/company/15787763)



## Companies at the same address

- [Hygrove Aggregates Limited](/company/13257166) (13257166)
- [Hygrove Brunel Woods Limited](/company/15787763) (15787763)
- [Hygrove Enterprises Limited](/company/09969755) (09969755)
- [Hygrove Homes (Swansea) Limited](/company/07797140) (07797140)
- [Hygrove Homes Limited](/company/06516098) (06516098)
- [Hygrove Property Services Limited](/company/08872716) (08872716)
- [Redi 255 Limited](/company/07754819) (07754819)
- [Upper Bank Court Management Company Limited](/company/15209190) (15209190)