HYGROVE HOLDINGS LIMITED
SWANSEA PROPLAT LIMITED

Hellopages » Swansea » Swansea » SA1 7EG

Company number 05143470
Status Active
Incorporation Date 2 June 2004
Company Type Private Limited Company
Address HYGROVE OFFICES UPPER BANK, PENTRECHWYTH, SWANSEA, SWANSEA, SA1 7EG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-07-03 GBP 2 ; Secretary's details changed for Mr Roger Bell on 1 January 2016; Total exemption full accounts made up to 30 June 2015. The most likely internet sites of HYGROVE HOLDINGS LIMITED are www.hygroveholdings.co.uk, and www.hygrove-holdings.co.uk. The predicted number of employees is 80 to 90. The company’s age is twenty-one years and seven months. Hygrove Holdings Limited is a Private Limited Company. The company registration number is 05143470. Hygrove Holdings Limited has been working since 02 June 2004. The present status of the company is Active. The registered address of Hygrove Holdings Limited is Hygrove Offices Upper Bank Pentrechwyth Swansea Swansea Sa1 7eg. The company`s financial liabilities are £375.51k. It is £238.2k against last year. The cash in hand is £248.35k. It is £248.35k against last year. And the total assets are £2491.27k, which is £844.62k against last year. BELL, Roger is a Secretary of the company. FRANCIS, David Huw is a Director of the company. Secretary FRANCIS, David Huw has been resigned. Secretary ACUITY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FRANCIS, Karin June has been resigned. The company operates in "Development of building projects".


hygrove holdings Key Finiance

LIABILITIES £375.51k
+173%
CASH £248.35k
TOTAL ASSETS £2491.27k
+51%
All Financial Figures

Current Directors

Secretary
BELL, Roger
Appointed Date: 16 June 2008
Director
FRANCIS, David Huw
Appointed Date: 02 June 2004
70 years old

Resigned Directors

Secretary
FRANCIS, David Huw
Resigned: 01 February 2006
Appointed Date: 02 June 2004
Secretary
ACUITY SECRETARIES LIMITED
Resigned: 16 April 2008
Appointed Date: 01 February 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 June 2004
Appointed Date: 02 June 2004
Director
FRANCIS, Karin June
Resigned: 01 February 2006
Appointed Date: 02 June 2004
71 years old

HYGROVE HOLDINGS LIMITED Events

03 Jul 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-07-03
  • GBP 2
03 Jul 2016
Secretary's details changed for Mr Roger Bell on 1 January 2016
05 Apr 2016
Total exemption full accounts made up to 30 June 2015
03 Dec 2015
Registration of charge 051434700010, created on 30 November 2015
01 Dec 2015
Registration of charge 051434700009, created on 30 November 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
...
... and 46 more events
16 Jan 2006
Return made up to 02/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Nov 2004
Ad 28/10/04--------- £ si 1@1=1 £ ic 1/2
08 Oct 2004
Particulars of mortgage/charge
02 Jun 2004
Secretary resigned
02 Jun 2004
Incorporation

HYGROVE HOLDINGS LIMITED Charges

30 November 2015
Charge code 0514 3470 0010
Delivered: 3 December 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: (1) all freehold and leasehold property together with all…
30 November 2015
Charge code 0514 3470 0009
Delivered: 1 December 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Part of the freehold interest in land lying to the south…
7 October 2014
Charge code 0514 3470 0008
Delivered: 16 October 2014
Status: Outstanding
Persons entitled: Finance Wales Investments (6) LTD
Description: Contains fixed charge…
10 May 2013
Charge code 0514 3470 0007
Delivered: 31 May 2013
Status: Satisfied on 15 September 2015
Persons entitled: David Huw Francis
Description: Land at rectory gardens, thatcham, west berkshire, t/no:…
17 April 2012
Deed of charge and assignment
Delivered: 20 April 2012
Status: Satisfied on 15 September 2015
Persons entitled: Barclays Bank PLC
Description: An agreement dated 20 december 2011 between the company and…
17 April 2012
Legal charge
Delivered: 20 April 2012
Status: Satisfied on 15 September 2015
Persons entitled: Barclays Bank PLC
Description: Freehold property known as or being land at church gate…
23 February 2012
Deed of charge over credit balances
Delivered: 1 March 2012
Status: Satisfied on 15 September 2015
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
16 August 2007
Legal charge
Delivered: 18 August 2007
Status: Satisfied on 15 September 2015
Persons entitled: Barclays Bank PLC
Description: The f/h property being land at new road pontardulais t/n…
16 August 2007
Guarantee & debenture
Delivered: 18 August 2007
Status: Satisfied on 15 September 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 September 2004
Debenture
Delivered: 8 October 2004
Status: Satisfied on 15 September 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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