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Companies House/Swansea/Company profile

HYGROVE HOLDINGS LIMITED

Active
05143470·incorporated 2004-06-02

HYGROVE HOLDINGS LIMITED is an active UK private limited company, incorporated on 2 June 2004 at Companies House (number 05143470; OpenRegistry canonical ID GB-05143470-hygrove-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,605 active UK entities in that code and one of 13,112 active companies registered in Swansea, Neath Port Talbot (postcode SA8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-06-02
Registered Address
CWM NANT LLEICI QUARRY GELLYFOWY ROAD, PONTARDAWE, SWANSEA, NEATH PORT TALBOT, SA8 4TU, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-02. Next confirmation statement due 2026-06-16.

Mortgages and charges

12 charges recorded against the company at Companies House: 0 outstanding, 12 satisfied, 0 partially satisfied.

Persons with significant control

HYGROVE HOLDINGS LIMITED has 2 persons with significant control on file:

  • Hygrove Enterprises (Wales reg. 9969755). Notified 2017-01-31.
    • Owns 25–50% of shares
  • Mr Robert John Sullivan born 1949 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr David Huw Francis born 1955 resident in Wales, British national. Notified 2016-04-06. Ceased 2017-01-31.
    • Owns 25–50% of shares

Previous names

HYGROVE HOLDINGS LIMITED has previously traded as:

  • PROPLAT LIMITED (until 2008-03-19)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Swansea: