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Hygrade Properties Limited

Hygrade Properties Limited is an active company incorporated on 27 January 2005 with the registered office located in London, Greater London. Hygrade Properties Limited was registered 21 years ago.
Status
Active
Active since 9 years ago
Company No
05344737
Private limited company
Age
21 years
Incorporated 27 January 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 October 2025 (3 months ago)
Next confirmation dated 22 October 2026
Due by 5 November 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (8 months remaining)
Contact
Address
The Brentano Suite 25,
2 Athenaeum Road
London
N20 9AE
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • Consultant • French • Lives in France • Born in Mar 1958
Oxgold Limited
PSC
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Mutual Companies
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Scarabeo Limited
Jean-Francois Velut is a mutual person.
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Otherglen Limited
Jean-Francois Velut is a mutual person.
Dissolved
Isi Engineering Limited
Jean-Francois Velut is a mutual person.
Dissolved
Masolor Limited
Jean-Francois Velut is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
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
£8.55K
Decreased by £2.83K (-25%)
Total Liabilities
-£8.45K
Decreased by £2.83K (-25%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
99%
Decreased by 0.29% (-0%)
Latest Activity
Confirmation Submitted
3 Months Ago on 22 Oct 2025
Micro Accounts Submitted
5 Months Ago on 26 Aug 2025
Compulsory Strike-Off Discontinued
1 Year Ago on 5 Feb 2025
Confirmation Submitted
1 Year Ago on 4 Feb 2025
Compulsory Gazette Notice
1 Year Ago on 28 Jan 2025
Micro Accounts Submitted
1 Year 4 Months Ago on 24 Sep 2024
Confirmation Submitted
2 Years 3 Months Ago on 8 Nov 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 21 Sep 2023
Stephanus Janke Resigned
2 Years 5 Months Ago on 5 Sep 2023
Ashbury Agencies Limited (PSC) Resigned
2 Years 5 Months Ago on 5 Sep 2023
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Documents
Confirmation statement made on 22 October 2025 with no updates
Submitted on 22 Oct 2025
Micro company accounts made up to 31 January 2025
Submitted on 26 Aug 2025
Compulsory strike-off action has been discontinued
Submitted on 5 Feb 2025
Confirmation statement made on 5 November 2024 with no updates
Submitted on 4 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 28 Jan 2025
Micro company accounts made up to 31 January 2024
Submitted on 24 Sep 2024
Confirmation statement made on 5 November 2023 with updates
Submitted on 8 Nov 2023
Micro company accounts made up to 31 January 2023
Submitted on 21 Sep 2023
Cessation of Ashbury Agencies Limited as a person with significant control on 5 September 2023
Submitted on 18 Sep 2023
Notification of Oxgold Limited as a person with significant control on 5 September 2023
Submitted on 18 Sep 2023
Repayment History
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