THE HYGROVE LIMITED - GLOUCESTER
Company Profile | Company Filings |
Overview
THE HYGROVE LIMITED is a Private Limited Company from GLOUCESTER ENGLAND and has the status: Active.
THE HYGROVE LIMITED was incorporated 10 years ago on 04/02/2014 and has the registered number: 08874938. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
THE HYGROVE LIMITED was incorporated 10 years ago on 04/02/2014 and has the registered number: 08874938. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
THE HYGROVE LIMITED - GLOUCESTER
This company is listed in the following categories:
87200 - Residential care activities for learning difficulties, mental health and substance abuse
87200 - Residential care activities for learning difficulties, mental health and substance abuse
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
HYGROVE HOUSE MAIN ROAD
GLOUCESTER
GL2 8JG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DRINK AND DRUGS RECOVERY LTD (until 15/05/2018)
DRINK AND DRUGS RECOVERY LTD (until 15/05/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/12/2023 | 02/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GRAHAM MIDDLETON | Jun 1951 | British | Director | 2016-06-24 | CURRENT |
MR LIAM MEHIGAN | Sep 1971 | British | Director | 2018-08-09 | CURRENT |
MR RAYMOND JOHN DOWDING | Feb 1952 | British | Director | 2018-05-02 | CURRENT |
MR PAUL ANDREW BOWLEY | Feb 1979 | British | Director | 2019-02-25 | CURRENT |
MR DONALD LUNAM WILLIAM JOHNSTON | Nov 1945 | British | Director | 2014-02-04 UNTIL 2018-04-27 | RESIGNED |
STUART ADRIAN CHARLES CROFT | Aug 1968 | British | Director | 2018-05-11 UNTIL 2018-10-11 | RESIGNED |
MR PAUL ANDREW BOWLEY | Feb 1979 | British | Director | 2018-08-09 UNTIL 2018-10-11 | RESIGNED |
MS CHRISTINE VOICE | Secretary | 2016-06-24 UNTIL 2018-04-27 | RESIGNED | ||
MR STEPHEN PAUL JONES | Jan 1975 | British | Director | 2018-05-02 UNTIL 2018-10-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Christopher Ashley Jones | 2018-12-17 - 2019-04-30 | 5/1962 | Gloucester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Abbeycare Group Limited | 2018-08-09 - 2018-12-17 | Lytham St. Annes | Ownership of shares 25 to 50 percent | |
Hygrove House Limited | 2018-04-27 | Gloucester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Graham Middleton | 2016-04-06 - 2018-05-02 | 6/1951 | Blackpool |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Donald Lunam William Johnston | 2016-04-06 - 2018-04-27 | 11/1945 | Blackpool |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
The Hygrove Limited - Filleted accounts | 2023-09-22 | 31-03-2023 | £12,255 Cash £-322,105 equity |
The Hygrove Limited - Filleted accounts | 2022-12-14 | 31-03-2022 | £5,748 Cash £-391,737 equity |
The Hygrove Limited - Filleted accounts | 2021-12-09 | 31-03-2021 | £4,535 Cash £-421,649 equity |
The Hygrove Limited - Filleted accounts | 2020-09-18 | 31-03-2020 | £14,923 Cash £-555,075 equity |
The Hygrove Limited - Filleted accounts | 2019-12-25 | 31-03-2019 | £16,368 Cash £-690,964 equity |
The Hygrove Limited - Filleted accounts | 2018-12-15 | 31-03-2018 | £-81,150 equity |
Dormant Company Accounts - DRINK AND DRUGS RECOVERY LTD | 2017-12-30 | 31-03-2017 | £100 Cash £100 equity |
Dormant Company Accounts - DRINK AND DRUGS RECOVERY LTD | 2016-05-28 | 28-02-2016 | £100 Cash £100 equity |
Dormant Company Accounts - DRINK AND DRUGS RECOVERY LTD | 2015-11-05 | 28-02-2015 | £100 Cash £100 equity |