HYGROVE AGGREGATES LIMITED

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Company Documents

DateDescription
11/07/2511 July 2025 NewPrevious accounting period extended from 2024-12-31 to 2025-06-30

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08/04/258 April 2025 Confirmation statement made on 2025-03-09 with no updates

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27/09/2427 September 2024 Registered office address changed from Hygrove Offices 1 Smiths Drive Pentrechwyth Swansea Swansea SA1 7GB United Kingdom to Cwm Nant Lleici Quarry Gellyfowy Road Pontardawe Swansea Neath Port Talbot SA8 4TU on 2024-09-27

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16/04/2416 April 2024 Registration of charge 132571660002, created on 2024-03-28

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12/04/2412 April 2024 Total exemption full accounts made up to 2023-12-31

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11/04/2411 April 2024 Appointment of Mr David Benjamin Francis as a director on 2023-07-01

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10/04/2410 April 2024 Previous accounting period shortened from 2024-06-30 to 2023-12-31

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27/03/2427 March 2024 Confirmation statement made on 2024-03-09 with no updates

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25/03/2425 March 2024 Micro company accounts made up to 2023-06-30

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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02/10/232 October 2023 Registration of charge 132571660001, created on 2023-09-28

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21/07/2321 July 2023 Registered office address changed from Hygrove Office Upper Bank Pentrechwyth Swansea SA1 7EG United Kingdom to Hygrove Offices 1 Smiths Drive Pentrechwyth Swansea Swansea SA1 7GB on 2023-07-21

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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21/03/2321 March 2023 Confirmation statement made on 2023-03-09 with updates

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09/12/229 December 2022 Micro company accounts made up to 2022-06-30

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26/10/2226 October 2022 Certificate of change of name

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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17/03/2117 March 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HYGROVE ENTERPRISES LIMITED

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17/03/2117 March 2021 CESSATION OF DAVID HUW FRANCIS AS A PSC

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10/03/2110 March 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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