Synergy Group Developments Ltd
- Company number
- 11504312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Aug 2018
- Nature of business
- Other construction installation
Other building completion and finishing
Roofing activities - Corporate group
- Synergy Trading Group Limited (4 companies)
Registered office
Previous names
- Hilow Contracts Limited (until 2 Aug 2024)
- Hilow Project Management Limited (until 20 Apr 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Ryan | Director | 7 Aug 2018 | 23 Mar 2020 |
| LUFF, Mark Edward | Director | 7 Aug 2018 | 23 Mar 2020 |
| CRANE, Charlie | Director | 7 Aug 2020 | 28 Feb 2022 |
| CLARK, David John | Director | 23 Mar 2020 | 28 Feb 2022 |
| SYNERGY TRADING GROUP LIMITED | Corporate-Director | 28 Feb 2022 | |
| CRANE, Julian | Director | 23 Mar 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Edward Luff | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Aug 2018 | 23 Mar 2020 |
| Mr Ryan Brown | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Aug 2018 | 23 Mar 2020 |
| Synergy Trading Group Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
23 Mar 2020 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 30 Sep 2025 | £37 | 0 |
| 30 Sep 2024 | £56,647 | 0 |
| 30 Sep 2023 | £302 | 2 |
| 30 Sep 2022 | £1,164 | 4 |
| 30 Sep 2021 | £4,838 | 3 |
| 30 Sep 2020 | - | 0 |
| 31 Aug 2019 Dormant | - | 0 |
Connections
Owned by
Synergy Group Developments Ltd → Synergy Trading Group Limited
Companies at the same address
- Advanced Renewable Energies Limited (15510626)
- In-Vent Environmental Services Limited (11982431)
- JC Holdings Group Ltd (13397716)
- Maintained Building Services Limited (11622172)
- One Off Developments 1 Ltd (13401416)
- Synergy Trading Group Limited (11617166)
- The Salus Partnership Limited (13547534)
- Vulcan Building Services Limited (02776847)