HYGHMAY LIMITED
HYGHMAY LIMITED is an active private limited company, incorporated on 26 July 2001. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Fakenham Road, Norwich. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Micro Entity. HYGHMAY LIMITED has no previous names. The company has four mortgage charges, two of which are outstanding.
Company Information
Company Number | 04259401 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/07/2001 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | WALCIS HOUSE |
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Address Line 2 | FAKENHAM ROAD LENWADE |
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Post Town | NORWICH |
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County | NORFOLK |
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Postcode | NR9 5QR |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 28/11/2024 |
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Last Made Up Date | 14/11/2023 |
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Return
Next Due Date | 01/09/2016 |
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Last Made Up Date | 04/08/2015 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
HYGHMAY LIMITED
Directors
(The company's officers)
MR PAUL DAVID ROGERS
(~56 year old British national)
WALCIS HOUSE, LENWADE, NORWICH, NR9 5QR
- Current Director
- Gives occupation as PROPERTY DEVELOPER
- Usually resident in ENGLAND
Appointed on 15/11/2005
MR PAUL DAVID ROGERS
(~56 year old British national)
WALCIS HOUSE, LENWADE, NORWICH, NR9 5QR
- Current Secretary
- Gives occupation as PROPERTY DEVELPOER
- Usually resident in ENGLAND
Appointed on 01/08/2009
Shareholders
(Persons of Significant Control)
Mr Charles William Rogers
(~23 year old British national)
Walcis House, Fakenham Road Lenwade, Norwich, Norfolk, NR9 5QR
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 14/11/2022
Miss Lili Constance Rogers
(~26 year old British national)
Walcis House, Fakenham Road Lenwade, Norwich, Norfolk, NR9 5QR
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 14/11/2022
Connections
(Shared officers)
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)
HYGHMAY LIMITED: Maps
Maps show the location of the postcode of the registered office, NR9 5QR.
Map of HYGHMAY LIMITED at local scale
Map of HYGHMAY LIMITED at district scale
More Companies in NR9 5QR
Other companies with registered offices in NR9 5QR:
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)