HYGHLYNE LTD

HYGHLYNE LTD is an active private limited company, incorporated on 11 December 2014. The nature of the business is Retail sale via mail order houses or via Internet. The company's registered office is on Annie Med Lane, Brough. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. HYGHLYNE LTD previously had the company name HYGHLINE LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09351838
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/12/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1WESTWOOD HOUSE ANNIE MED LANE
Address Line 2SOUTH CAVE
Post TownBROUGH
CountryENGLAND
PostcodeHU15 2HG

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date19/12/2024
Last Made Up Date05/12/2023

Return

Next Due Date08/01/2017
Last Made Up Date11/12/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47910 - Retail sale via mail order houses or via Internet

Company Name History

From 15/12/2014 onwards:
HYGHLYNE LTD
Prior to 15/12/2014:
HYGHLINE LTD

Directors

(The company's officers)
JEROEN AMANDUS DENISE VANDERHAEGHEN
(~42 year old Belgian national)
WESTWOOD HOUSE ANNIE MED LANE, SOUTH CAVE, BROUGH, HU15 2HG, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 11/12/2014
MYUKOFFICE LTD
(British national)
WESTWOOD HOUSE ANNIE MED LANE, SOUTH CAVE, HU15 2HG, UNITED KINGDOM
  • Current Secretary
Appointed on 11/12/2014

Shareholders

(Persons of Significant Control)
Mr Jeroen Amandus Denise Vanderhaegen
(~42 year old Belgian national)
Westwood House, Annie Med Lane, South Cave, Brough, HU15 2HG, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MYUKOFFICE LTD
4 HEALTHY PETS LIMITED
  • MYUKOFFICE LTD
ALTIN HOLDING LTD
  • MYUKOFFICE LTD
ANSOMAT LTD
  • MYUKOFFICE LTD
  • MYUKOFFICE LTD
  • MYUKOFFICE LTD
ARTISTA CHOCOLATES LIMITED
  • MYUKOFFICE LTD
BATTLEFIELD HISTORY LTD
  • MYUKOFFICE LTD
  • MYUKOFFICE LTD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HYGHLYNE LTD: Maps

Maps show the location of the postcode of the registered office, HU15 2HG.

Map of HYGHLYNE LTD at local scale
Map of HYGHLYNE LTD at local scale
Map of HYGHLYNE LTD at district scale
Map of HYGHLYNE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HU15 2HG

Other companies with registered offices in HU15 2HG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)