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Hygrove Holdings Limited

Hygrove Holdings Limited is an active company incorporated on 2 June 2004 with the registered office located in Swansea, West Glamorgan. Hygrove Holdings Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05143470
Private limited company
Age
21 years
Incorporated 2 June 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 June 2025 (3 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (9 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Cwm Nant Lleici Quarry Gellyfowy Road
Pontardawe
Swansea
Neath Port Talbot
SA8 4TU
United Kingdom
Address changed on 27 Sep 2024 (11 months ago)
Previous address was Hygrove Offices 1 Smiths Drive Pentrechwyth Swansea Swansea SA1 7GB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Apr 1955
Secretary • United Kingdom
Mr Robert John Sullivan
PSC • British • Lives in UK • Born in Jun 1949
Hygrove Enterprises
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hygrove Homes Limited
Roger Bell and David Huw Francis are mutual people.
Active
Soundbarrier Limited
Roger Bell is a mutual person.
Active
Supermost Entertainments Limited
Roger Bell is a mutual person.
Active
Caterworld Limited
Roger Bell is a mutual person.
Active
Superworld Entertainments Limited
Roger Bell is a mutual person.
Active
Bandpick Limited
Roger Bell is a mutual person.
Active
Raisegreat Limited
Roger Bell is a mutual person.
Active
Dickenstar Limited
Roger Bell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.97M
Decreased by £284.08K (-13%)
Total Liabilities
-£1.73M
Decreased by £324.83K (-16%)
Net Assets
£245.91K
Increased by £40.75K (+20%)
Debt Ratio (%)
88%
Decreased by 3.37% (-4%)
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Micro Accounts Submitted
5 Months Ago on 28 Mar 2025
Registered Address Changed
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Jul 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 25 Mar 2024
Registered Address Changed
2 Years 1 Month Ago on 21 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 24 Jun 2023
Charge Satisfied
2 Years 5 Months Ago on 5 Apr 2023
Charge Satisfied
2 Years 5 Months Ago on 5 Apr 2023
Charge Satisfied
2 Years 5 Months Ago on 5 Apr 2023
Get Credit Report
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Documents
Confirmation statement made on 2 June 2025 with no updates
Submitted on 7 Jul 2025
Micro company accounts made up to 30 June 2024
Submitted on 28 Mar 2025
Registered office address changed from Hygrove Offices 1 Smiths Drive Pentrechwyth Swansea Swansea SA1 7GB United Kingdom to Cwm Nant Lleici Quarry Gellyfowy Road Pontardawe Swansea Neath Port Talbot SA8 4TU on 27 September 2024
Submitted on 27 Sep 2024
Confirmation statement made on 2 June 2024 with no updates
Submitted on 5 Jul 2024
Micro company accounts made up to 30 June 2023
Submitted on 25 Mar 2024
Registered office address changed from Hygrove Offices Upper Bank Pentrechwyth Swansea Swansea SA1 7EG to Hygrove Offices 1 Smiths Drive Pentrechwyth Swansea Swansea SA1 7GB on 21 July 2023
Submitted on 21 Jul 2023
Confirmation statement made on 2 June 2023 with no updates
Submitted on 24 Jun 2023
Satisfaction of charge 051434700012 in full
Submitted on 5 Apr 2023
Satisfaction of charge 051434700011 in full
Submitted on 5 Apr 2023
Satisfaction of charge 051434700010 in full
Submitted on 5 Apr 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year