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HYGO DEVELOPMENTS LIMITED

Liquidation

Company number 10618918

Leeds · Incorporated 14 February 2017

Morwick Hall 1.8 Mortec Park, York Road, Leeds, West Yorkshire, LS15 4TA

Buying and selling of own real estate · SIC 68100

Status
Liquidation
Company age
9 years
Company type
Private limited
Accounts
Overdue

Company history

Previous registered addresses

Brooklands Court, Phase 2 Office 9 Tunstall Road Leeds West Yorkshire LS11 5HL · until 13 July 2026

1 Princes Square Harrogate North Yorkshire HG1 1nd England · until 3 September 2025

Flannagans Accountants 3a Evolution Wynyard Business Park Wynyard TS22 5TB England · until 25 November 2024

10 the Stables Newby Hall Ripon North Yorkshire HG4 5AE England · until 3 April 2023

Flannagans Hub One First Floor Units 204 & 206 the Innovation Centre Venture Court Queens Meadow Business Pk Hartlepool TS25 5TG · until 7 December 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
27 February 2024
Next due
27 November 2025
Overdue by 10 months
Confirmation statement Overdue
Last filed
28 January 2025
Next due
11 February 2026
Overdue by 8 months

Financial snapshot

Last accounts type
Micro Entity
Period end
27 February 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HS
HEPDEN, Simon William
Director
13 June 2019
MN
MOODY, Nicholas John
Director · Resigned
13 June 2019
HM
HEPDEN, Michelle Andrea
Director · Resigned
14 February 2017
MG
MOODY, Georgina Alexandra
Director · Resigned
14 February 2017
RF
ROBERTS, Frazer George
Director · Resigned
14 February 2017

Persons with significant control

PS
Mr Simon William Hepden
Born May 1971
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
29 January 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
13 July 2026 View
Termination Director Company With Name Termination Date
Officers
16 February 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 September 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
3 September 2025 View
Resolution
Resolution
3 September 2025 View
Liquidation Voluntary Statement Of Affairs
Insolvency
3 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2025 View
Accounts With Accounts Type Micro Entity
Accounts
27 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 November 2024 View
Accounts With Accounts Type Micro Entity
Accounts
29 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
30 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 February 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 February 2023 View
Termination Director Company With Name Termination Date
Officers
20 February 2023 View
Termination Director Company With Name Termination Date
Officers
20 February 2023 View
Accounts With Accounts Type Micro Entity
Accounts
30 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
29 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
29 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 December 2021 View
Accounts With Accounts Type Micro Entity
Accounts
30 November 2021 View
Termination Director Company With Name Termination Date
Officers
27 November 2021 View
Accounts With Accounts Type Micro Entity
Accounts
22 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2020 View
Accounts With Accounts Type Dormant
Accounts
19 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 November 2019 View
Appoint Person Director Company With Name Date
Officers
13 June 2019 View
Appoint Person Director Company With Name Date
Officers
13 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2019 View
Accounts With Accounts Type Dormant
Accounts
13 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 March 2018 View
Incorporation Company
Incorporation
14 February 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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