HYGHLYNE LTD
BROUGH HYGHLINE LTD

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU15 2HG

Company number 09351838
Status Active
Incorporation Date 11 December 2014
Company Type Private Limited Company
Address WESTWOOD HOUSE ANNIE MED LANE, SOUTH CAVE, BROUGH, ENGLAND, HU15 2HG
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 8 Northumberland Avenue London WC2N 5BY to Westwood House Annie Med Lane South Cave Brough HU15 2HG on 15 August 2016. The most likely internet sites of HYGHLYNE LTD are www.hyghlyne.co.uk, and www.hyghlyne.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Brough Rail Station is 2.9 miles; to Gilberdyke Rail Station is 4.9 miles; to Ferriby Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hyghlyne Ltd is a Private Limited Company. The company registration number is 09351838. Hyghlyne Ltd has been working since 11 December 2014. The present status of the company is Active. The registered address of Hyghlyne Ltd is Westwood House Annie Med Lane South Cave Brough England Hu15 2hg. . MYUKOFFICE LTD is a Secretary of the company. VANDERHAEGHEN, Jeroen Amandus Denise is a Director of the company. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
MYUKOFFICE LTD
Appointed Date: 11 December 2014

Director
VANDERHAEGHEN, Jeroen Amandus Denise
Appointed Date: 11 December 2014
44 years old

Persons With Significant Control

Mr Jeroen Amandus Denise Vanderhaegen
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

HYGHLYNE LTD Events

16 Dec 2016
Confirmation statement made on 11 December 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Aug 2016
Registered office address changed from 8 Northumberland Avenue London WC2N 5BY to Westwood House Annie Med Lane South Cave Brough HU15 2HG on 15 August 2016
06 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 10

06 Jan 2016
Director's details changed for Jeroen Amandus Denise Vanderhaeghen on 18 December 2015
22 Jan 2015
Statement of capital following an allotment of shares on 22 January 2015
  • GBP 1,000

15 Dec 2014
Company name changed hyghline LTD\certificate issued on 15/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-15

11 Dec 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted