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Hygo Developments1 Limited

Hygo Developments1 Limited is a liquidation company incorporated on 5 July 2019 with the registered office located in Leeds, West Yorkshire. Hygo Developments1 Limited was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
12087907
Private limited company
Age
6 years
Incorporated 5 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 415 days
Dated 4 July 2023 (2 years 2 months ago)
Next confirmation dated 4 July 2024
Was due on 18 July 2024 (1 year 1 month ago)
Last change occurred 2 years ago
Accounts
Submitted
For period 30 Jul29 Jul 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 29 July 2024
Was due on 29 April 2025 (4 months ago)
Contact
Address
Unit 4 Madison Court
George Mann Road
Leeds
West Yorkshire
LS10 1DX
Address changed on 13 Aug 2024 (1 year ago)
Previous address was Flannagans Accountants 3a Evolution Wynyard Business Park Wynyard TS22 5TB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in May 1969
Director • British • Lives in England • Born in May 1971
Mr Nicholas John Moody
PSC • British • Lives in England • Born in May 1969
Mr Simon William Hepden
PSC • British • Lives in England • Born in May 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Chris. Hawkesworth Limited
Nicholas John Moody is a mutual person.
Active
Essencevale Limited
Nicholas John Moody is a mutual person.
Active
City Loft Developments (Harrogate) Limited
Nicholas John Moody is a mutual person.
Active
Geoland Limited
Nicholas John Moody is a mutual person.
Active
Soul Fire Limited
Nicholas John Moody is a mutual person.
Active
City Loft Developments Limited
Nicholas John Moody is a mutual person.
Active
Harrogate123 Limited
Nicholas John Moody is a mutual person.
Active
Silverback Developments Limited
Nicholas John Moody is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
29 Jul 2023
For period 29 Jul29 Jul 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 2 (-50%)
Total Assets
£1.62M
Same as previous period
Total Liabilities
-£1.31M
Same as previous period
Net Assets
£311.31K
Same as previous period
Debt Ratio (%)
81%
Same as previous period
Latest Activity
Registered Address Changed
1 Year Ago on 13 Aug 2024
Voluntary Liquidator Appointed
1 Year Ago on 13 Aug 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 19 Apr 2024
Confirmation Submitted
2 Years Ago on 15 Aug 2023
Michelle Andrea Hepden Resigned
3 Years Ago on 1 Aug 2022
Michelle Andrea Hepden (PSC) Resigned
3 Years Ago on 1 Aug 2022
Simon William Hepden (PSC) Appointed
3 Years Ago on 1 Aug 2022
Georgina Alexandra Moody (PSC) Resigned
3 Years Ago on 1 Aug 2022
Nicholas John Moody (PSC) Appointed
3 Years Ago on 1 Aug 2022
Georgina Alexandra Moody Resigned
3 Years Ago on 1 Aug 2022
Get Credit Report
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Documents
Registered office address changed from Flannagans Accountants 3a Evolution Wynyard Business Park Wynyard TS22 5TB England to Unit 4 Madison Court George Mann Road Leeds West Yorkshire LS10 1DX on 13 August 2024
Submitted on 13 Aug 2024
Resolutions
Submitted on 13 Aug 2024
Appointment of a voluntary liquidator
Submitted on 13 Aug 2024
Statement of affairs
Submitted on 13 Aug 2024
Micro company accounts made up to 29 July 2023
Submitted on 19 Apr 2024
Termination of appointment of Georgina Alexandra Moody as a director on 1 August 2022
Submitted on 15 Aug 2023
Notification of Nicholas John Moody as a person with significant control on 1 August 2022
Submitted on 15 Aug 2023
Cessation of Georgina Alexandra Moody as a person with significant control on 1 August 2022
Submitted on 15 Aug 2023
Notification of Simon William Hepden as a person with significant control on 1 August 2022
Submitted on 15 Aug 2023
Confirmation statement made on 4 July 2023 with updates
Submitted on 15 Aug 2023
Repayment History
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