HYGH DESIGNS LIMITED - LONDON


Company Profile Company Filings

Overview

HYGH DESIGNS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
HYGH DESIGNS LIMITED was incorporated 22 years ago on 26/07/2001 and has the registered number: 04259408. The accounts status is MICRO ENTITY.

HYGH DESIGNS LIMITED - LONDON

This company is listed in the following categories:
71111 - Architectural activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

34 MONTGOMERY ROAD
LONDON
W4 5LZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/08/2021 18/08/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS PAULINE ENON PEACE Oct 1962 British Director 2009-03-23 CURRENT
MR MARK PEACE Nov 1961 British Director 2014-07-01 CURRENT
MARK PEACE Nov 1961 British Secretary 2006-12-31 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2001-07-26 UNTIL 2001-08-14 RESIGNED
MARK PEACE Nov 1961 British Director 2001-08-14 UNTIL 2006-12-31 RESIGNED
KATHLEEN PEACE Feb 1968 Director 2001-08-14 UNTIL 2003-12-31 RESIGNED
ANTHONY GEORGE PEACE Apr 1939 British Director 2006-12-31 UNTIL 2009-03-23 RESIGNED
KATHLEEN PEACE Feb 1968 Secretary 2001-08-14 UNTIL 2003-12-31 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2001-07-26 UNTIL 2001-08-14 RESIGNED
ANTHONY GEORGE PEACE Apr 1939 British Secretary 2004-01-16 UNTIL 2006-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Peace 2016-04-06 11/1961 London   London Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Ms Pauline Enon Peace 2016-04-06 10/1962 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHEER TRUST LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
CAPITAL & PROVINCIAL LTD LONDON Dissolved... DORMANT 74990 - Non-trading company
CAPITAL & PROVINCIAL LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - HYGH DESIGNS LIMITED 2020-10-21 31-12-2019 £38,270 equity
Micro-entity Accounts - HYGH DESIGNS LIMITED 2019-07-26 31-12-2018 £33,410 equity
Micro-entity Accounts - HYGH DESIGNS LIMITED 2018-09-29 31-12-2017 £1,774 equity
HYGH_DESIGNS_LIMITED - Accounts 2017-09-30 31-12-2016 £12,581 Cash
Hygh Designs Limited - Limited company - abbreviated - 11.6 2015-09-30 31-12-2014 £30,525 Cash £7,726 equity

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