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 Number | 09351838 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/12/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | WESTWOOD HOUSE ANNIE MED LANE |
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Address Line 2 | SOUTH CAVE |
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Post Town | BROUGH |
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Country | ENGLAND |
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Postcode | HU15 2HG |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 19/12/2024 |
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Last Made Up Date | 05/12/2023 |
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Return
Next Due Date | 08/01/2017 |
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Last Made Up Date | 11/12/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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)
ARTISTA CHOCOLATES LIMITED
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 district scale
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)