HYGO DEVELOPMENTS LIMITED - WYNYARD


Company Profile Company Filings

Overview

HYGO DEVELOPMENTS LIMITED is a Private Limited Company from WYNYARD ENGLAND and has the status: Active.
HYGO DEVELOPMENTS LIMITED was incorporated 7 years ago on 14/02/2017 and has the registered number: 10618918. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.

HYGO DEVELOPMENTS LIMITED - WYNYARD

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
27 / 2 28/02/2022 29/02/2024

Registered Office

FLANNAGANS ACCOUNTANTS 3A EVOLUTION
WYNYARD
TS22 5TB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/01/2023 11/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS JOHN MOODY May 1969 British Director 2019-06-13 CURRENT
MR SIMON WILLIAM HEPDEN May 1971 British Director 2019-06-13 CURRENT
MRS GEORGINA ALEXANDRA MOODY Apr 1976 British Director 2017-02-14 UNTIL 2022-01-29 RESIGNED
MICHELLE ANDREA HEPDEN Jun 1972 British Director 2017-02-14 UNTIL 2022-01-29 RESIGNED
MR FRAZER GEORGE ROBERTS Aug 1993 British Director 2017-02-14 UNTIL 2021-10-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon William Hepden 2022-01-29 5/1971 Wynyard   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Nicholas John Moody 2022-01-29 5/1969 Wynyard   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Georgina Alexandra Moody 2017-02-14 - 2022-01-29 4/1976 Ripon   North Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Michelle Andrea Hepden 2017-02-14 - 2022-01-29 6/1972 Ripon   North Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ESSENCEVALE LIMITED RIPON Active DORMANT 68209 - Other letting and operating of own or leased real estate
CITY LOFT DEVELOPMENTS (HARROGATE) LIMITED RIPON Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
GEOLAND LIMITED RIPON Active DORMANT 99999 - Dormant Company
ASSESSVALUE LIMITED Live but... TOTAL EXEMPTION FULL 9999 - Dormant company
CITY LOFTS MANAGEMENT (HIGH STREET) LIMITED MANCHESTER ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
CITY LOFTS (ROBERT'S WHARF) LIMITED Live but... FULL 7011 - Development & sell real estate
CITY LOFTS (PRINCES DOCK) LIMITED Live but... FULL 7011 - Development & sell real estate
CITY LOFTS (SALFORD QUAY) LIMITED Live but... FULL 7011 - Development & sell real estate
CITY LOFTS (NEWPORT ROAD) LIMITED Live but... FULL 7011 - Development & sell real estate
CITY LOFTS (SPRINGFIELD MILL) LIMITED Live but... FULL 7011 - Development & sell real estate
CITY LOFTS (SHEFFIELD) LIMITED LEEDS Dissolved... FULL 41100 - Development of building projects
CITY LOFT DEVELOPMENTS LIMITED RIPON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
SILVERBACK DEVELOPMENTS LIMITED WYNYARD ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
MELL123 LIMITED RIPON Active MICRO ENTITY 01430 - Raising of horses and other equines
YORK456 LIMITED LEEDS ... MICRO ENTITY 68100 - Buying and selling of own real estate
NEWCASTLE123 LIMITED WYNYARD ENGLAND Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
SILVERBACK HOLDINGS LIMITED WYNYARD ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
HYGO DEVELOPMENTS1 LIMITED WYNYARD ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
MELLWOOD STABLES LLP RIPON Active MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
HYGO DEVELOPMENTS LIMITED - Accounts to registrar (filleted) - small 23.2.5 2024-03-01 28-02-2023 £144,043 equity
HYGO DEVELOPMENTS LIMITED - Accounts to registrar (filleted) - small 22.3 2022-12-01 28-02-2022 £144,145 equity
HYGO DEVELOPMENTS LIMITED - Accounts to registrar (filleted) - small 18.2 2021-12-01 28-02-2021 £165,535 equity
Micro-entity Accounts - HYGO DEVELOPMENTS LIMITED 2021-02-23 28-02-2020 £248,815 equity
Dormant Company Accounts - HYGO DEVELOPMENTS LIMITED 2019-11-20 28-02-2019 £100 Cash £100 equity
Dormant Company Accounts - HYGO DEVELOPMENTS LIMITED 2018-11-14 28-02-2018 £100 Cash £100 equity

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