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HYGROUND CONSULTING LIMITED

Company number 04641268

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Sep 2024 AA Total exemption full accounts made up to 31 January 2024
08 May 2024 AD01 Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 9a Burroughs Gardens London United Kingdom NW4 4AU on 8 May 2024
12 Feb 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
26 Jan 2024 SH06 Cancellation of shares. Statement of capital on 1 June 2023
  • GBP 178.00
24 Jan 2024 CS01 Confirmation statement made on 24 January 2024 with no updates
09 Dec 2023 AA Total exemption full accounts made up to 31 January 2023
20 Jan 2023 CS01 Confirmation statement made on 20 January 2023 with updates
04 Jan 2023 PSC04 Change of details for Mr Peter Horst Mack as a person with significant control on 1 June 2022
27 Sep 2022 PSC04 Change of details for Mr Steven Ginsberg as a person with significant control on 1 June 2022
27 Sep 2022 PSC07 Cessation of Berenice Garb as a person with significant control on 1 June 2022
27 May 2022 PSC04 Change of details for Mr Steven Ginsberg as a person with significant control on 27 May 2022
27 May 2022 CH01 Director's details changed for Mr Peter Horst Mack on 27 May 2022
27 May 2022 PSC04 Change of details for Mr Peter Horst Mack as a person with significant control on 27 May 2022
27 May 2022 AD01 Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 16 Great Queen Street Covent Garden London WC2B 5AH on 27 May 2022
17 May 2022 AA Total exemption full accounts made up to 31 January 2022
25 Jan 2022 CS01 Confirmation statement made on 20 January 2022 with no updates
11 Aug 2021 AA Total exemption full accounts made up to 31 January 2021
18 Feb 2021 CS01 Confirmation statement made on 20 January 2021 with updates
03 Sep 2020 AA Total exemption full accounts made up to 31 January 2020
21 Jan 2020 CS01 Confirmation statement made on 20 January 2020 with updates
15 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
22 Jan 2019 CS01 Confirmation statement made on 20 January 2019 with updates
03 Oct 2018 SH06 Cancellation of shares. Statement of capital on 20 July 2018
  • GBP 280
03 Oct 2018 SH03 Purchase of own shares.
25 Apr 2018 AA Total exemption full accounts made up to 31 January 2018