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 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
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 |
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 |