HYGROUND CONSULTING LIMITED

HYGROUND CONSULTING LIMITED is an active private limited company, incorporated on 20 January 2003. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Great Queen Street, London. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. HYGROUND CONSULTING LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number04641268
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/01/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 116 GREAT QUEEN STREET
Address Line 2COVENT GARDEN
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC2B 5AH

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date07/02/2025
Last Made Up Date24/01/2024

Return

Next Due Date17/02/2017
Last Made Up Date20/01/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
HYGROUND CONSULTING LIMITED

Directors

(The company's officers)
MR STEVEN GINSBERG
(~58 year old French national)
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH, UNITED KINGDOM
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 20/01/2003
MR PETER HORST MACK
(~54 year old German national)
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH, UNITED KINGDOM
  • Current Director
  • Gives occupation as NONE SUPPLIED
  • Usually resident in GERMANY
Appointed on 10/05/2016
GEORGINA DENISE DAVIS
(~67 year old British national)
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH, UNITED KINGDOM
  • Current Secretary
Appointed on 20/01/2003

Shareholders

(Persons of Significant Control)
Mr Steven Ginsberg
(~58 year old French national)
16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Peter Horst Mack
(~54 year old German national)
16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
AURIS ASSOCIATES LIMITED
  • GEORGINA DENISE DAVIS
  • GEORGINA DENISE DAVIS
  • GEORGINA DENISE DAVIS
  • GEORGINA DENISE DAVIS
GOLFSPEED INTERNATIONAL LIMITED
  • GEORGINA DENISE DAVIS
GREEN CROSS MEDICAL LIMITED
  • GEORGINA DENISE DAVIS
  • GEORGINA DENISE DAVIS
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)

HYGROUND CONSULTING LIMITED: Maps

Maps show the location of the postcode of the registered office, WC2B 5AH.

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

More Companies in WC2B 5AH

Other companies with registered offices in WC2B 5AH:

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)