Higrade Developments Ltd
- Company number
- 05200919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Aug 2004
- Nature of business
- Development of building projects
Registered office
Previous names
- Higrade Joiners Ltd (until 25 Feb 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORM 10 DIRECTORS FD LTD | Corporate-Nominee-Director | 9 Aug 2004 | 12 Aug 2004 |
| FORM 10 SECRETARIES FD LTD | Corporate-Nominee-Secretary | 9 Aug 2004 | 12 Aug 2004 |
| HUGHES, Catherine | Secretary | 17 Aug 2004 | 24 Aug 2017 |
| HUGHES, David | Director | 17 Aug 2004 | 24 Aug 2017 |
| HUGHES, David | Director | 19 Apr 2018 | 31 Jul 2018 |
| GRADY, Joseph | Director | 21 Feb 2021 | |
| GRADY, Dean | Director | 17 Aug 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Hughes | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 31 Jul 2018 |
| Mr Joseph Grady | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
21 Feb 2021 | |
| Mr Dean Grady | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
17 Aug 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £157,939 | £78,534 | 3 |
| 31 Aug 2024 | £186,166 | £284,644 | 3 |
| 31 Aug 2023 | £188,380 | £294,169 | 2 |
| 31 Aug 2022 | £121,048 | £186,076 | 2 |
| 31 Aug 2021 | £3,961 | £8,015 | 2 |
| 31 Aug 2020 Dormant | £100 | - | - |
| 31 Aug 2019 Dormant | £100 | - | - |
| 31 Aug 2018 | £100 | - | - |
| 31 Aug 2017 | £100 | - | - |
| 31 Aug 2016 | £100 | £29,246 | - |
| 31 Aug 2015 | £138 | £29,260 | - |
| 31 Aug 2014 | £165 | £27,275 | - |
| 31 Aug 2013 | - | - | - |
| 31 Aug 2012 | - | - | - |
| 31 Aug 2011 | - | - | - |
| 31 Aug 2010 | - | - | - |
| 31 Aug 2009 | - | - | - |
| 31 Aug 2008 | - | - | - |
| 31 Aug 2007 | - | - | - |
| 31 Aug 2006 | - | - | - |
| 31 Aug 2005 | - | - | - |
Connections
Registered address
244 companies are registered at this address - likely a registration agent.