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Hygrove Aggregates Limited, Swansea

Hygrove Aggregates Limited is a private limited company. Formerly, it was called H&B Quarry Limited (it was changed on 2022-10-26). Registered at Hygrove Offices 1 Smiths Drive, Pentrechwyth, Swansea SA1 7GB, the aforementioned 3 years old company was incorporated on 2021-03-10 and is officially classified as "other mining and quarrying n.e.c." (SIC code: 8990).
2 directors can be found in the enterprise: David F. (appointed on 01 July 2023), David F. (appointed on 10 March 2021).
About
Name: Hygrove Aggregates Limited
Number: 13257166
Incorporation date: 2021-03-10
End of financial year: 30 June
 
Address: Hygrove Offices 1 Smiths Drive
Pentrechwyth
Swansea
SA1 7GB
SIC code: 8990 - Other mining and quarrying n.e.c.
Company staff
People with significant control
Hygrove Enterprises Limited
10 March 2021
Address Upper Bank Pentrechwyth, Swansea, SA1 7DB, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Nature of control: 25-50% voting rights
25-50% shares
Robert S.
10 March 2021
Nature of control: 25-50% voting rights
25-50% shares
David F.
10 March 2021 - 10 March 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2022-06-30 2023-06-30 2023-12-31
Current Assets 11,904 505 562,925
Fixed Assets - 419,869 -
Total Assets Less Current Liabilities -61,066 -103,457 1,725,922

The date for Hygrove Aggregates Limited confirmation statement filing is 2024-03-23. The previous one was filed on 2023-03-09. The date for the next accounts filing is 31 March 2024. Most recent accounts filing was submitted for the time up to 30 June 2022.

3 persons of significant control are listed in the official register, namely: Hygrove Enterprises Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Pentrechwyth, SA1 7DB Swansea. Robert S. who owns 1/2 or less of shares, 1/2 or less of voting rights. David F. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Change of name Confirmation statement Incorporation Mortgage Persons with significant control
Registration of charge 132571660001, created on 28th September 2023
filed on: 2nd, October 2023 | mortgage 		Free Download (21 pages)