HYGHTONA LIMITED - WATERLOOVILLE
| Company Profile | Company Filings |
Overview
HYGHTONA LIMITED is a Private Limited Company from WATERLOOVILLE ENGLAND and has the status: Active.
HYGHTONA LIMITED was incorporated 26 years ago on 26/08/1997 and has the registered number: 03424824. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
HYGHTONA LIMITED was incorporated 26 years ago on 26/08/1997 and has the registered number: 03424824. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
HYGHTONA LIMITED - WATERLOOVILLE
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
1 THE BRIARS
WATERLOOVILLE
PO7 7YH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/01/2024 | 04/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK PHILLIP GRIFFITHS | Jul 1972 | British | Director | 2019-11-30 | CURRENT |
| HEELAN ASSOCIATES LTD | Corporate Secretary | 2016-08-26 | CURRENT | ||
| MRS RENEE AMELIA GRIFFITHS | Dec 1945 | British | Director | 1997-09-01 UNTIL 2019-11-30 | RESIGNED |
| MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 1997-08-26 UNTIL 1997-09-01 | RESIGNED |
| HOWARD THOMAS | May 1945 | Nominee Secretary | 1997-08-26 UNTIL 1997-09-01 | RESIGNED | |
| MR BRIAN STANLEY HOARE | Jun 1934 | British | Secretary | 1997-09-01 UNTIL 2003-01-31 | RESIGNED |
| MRS ANNE SYLVIA HEELAN | English | Secretary | 2003-07-04 UNTIL 2016-08-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mark Phillip Griffiths | 2019-11-30 | 7/1972 | Waterlooville |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mrs Renee Amelia Griffiths | 2016-08-26 - 2019-11-30 | 12/1945 | Waterlooville Hampshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Hyghtona Limited - Filleted accounts | 2024-05-31 | 31-08-2023 | £21,651 Cash £7,276 equity |
| Hyghtona Limited - Filleted accounts | 2023-04-12 | 31-08-2022 | £19,926 Cash £4,746 equity |
| Hyghtona Limited - Filleted accounts | 2022-05-14 | 31-08-2021 | £44,160 Cash £15,547 equity |
| Hyghtona Limited - Filleted accounts | 2021-05-06 | 31-08-2020 | £29,858 Cash £15,763 equity |
| Hyghtona Limited - Filleted accounts | 2020-01-28 | 31-08-2019 | £10,836 Cash £4,710 equity |
| Hyghtona Limited - Filleted accounts | 2019-01-31 | 31-08-2018 | £11,241 Cash £1,232 equity |
| Hyghtona Limited - Filleted accounts | 2018-01-26 | 31-08-2017 | £12,390 Cash £1,767 equity |
| Hyghtona Limited - Abbreviated accounts | 2017-01-17 | 31-08-2016 | £13,185 Cash |
| Hyghtona Limited - Abbreviated accounts | 2015-11-11 | 31-08-2015 | £12,801 Cash |
| Hyghtona Limited - Abbreviated accounts | 2014-12-02 | 31-08-2014 | £14,183 Cash |