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HYGROVE AGGREGATES LIMITED

Company number 13257166

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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)
27 Sep 2024	AD01	Registered office address changed from Hygrove Offices 1 Smiths Drive Pentrechwyth Swansea Swansea SA1 7GB United Kingdom to Cwm Nant Lleici Quarry Gellyfowy Road Pontardawe Swansea Neath Port Talbot SA8 4TU on 27 September 2024	View PDF Registered office address changed from Hygrove Offices 1 Smiths Drive Pentrechwyth Swansea Swansea SA1 7GB United Kingdom to Cwm Nant Lleici Quarry Gellyfowy Road Pontardawe Swansea Neath Port Talbot SA8 4TU on 27 September 2024 - link opens in a new window - 1 page (1 page)
16 Apr 2024	MR01	Registration of charge 132571660002, created on 28 March 2024	View PDF Registration of charge 132571660002, created on 28 March 2024 - link opens in a new window - 12 pages (12 pages)
12 Apr 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
11 Apr 2024	AP01	Appointment of Mr David Benjamin Francis as a director on 1 July 2023	View PDF Appointment of Mr David Benjamin Francis as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	AA01	Previous accounting period shortened from 30 June 2024 to 31 December 2023	View PDF Previous accounting period shortened from 30 June 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
27 Mar 2024	CS01	Confirmation statement made on 9 March 2024 with no updates	View PDF Confirmation statement made on 9 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Oct 2023	MR01	Registration of charge 132571660001, created on 28 September 2023	View PDF Registration of charge 132571660001, created on 28 September 2023 - link opens in a new window - 21 pages (21 pages)
21 Jul 2023	AD01	Registered office address changed from Hygrove Office Upper Bank Pentrechwyth Swansea SA1 7EG United Kingdom to Hygrove Offices 1 Smiths Drive Pentrechwyth Swansea Swansea SA1 7GB on 21 July 2023	View PDF Registered office address changed from Hygrove Office Upper Bank Pentrechwyth Swansea SA1 7EG United Kingdom to Hygrove Offices 1 Smiths Drive Pentrechwyth Swansea Swansea SA1 7GB on 21 July 2023 - link opens in a new window - 1 page (1 page)
21 Mar 2023	CS01	Confirmation statement made on 9 March 2023 with updates	View PDF Confirmation statement made on 9 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Dec 2022	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Nov 2022	AA01	Previous accounting period extended from 31 March 2022 to 30 June 2022	View PDF Previous accounting period extended from 31 March 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
26 Oct 2022	CERTNM	Company name changed h&b quarry LIMITED\certificate issued on 26/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-26	View PDF Company name changed h&b quarry LIMITED\certificate issued on 26/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-26 - link opens in a new window - 3 pages (3 pages)
23 Mar 2022	CS01	Confirmation statement made on 9 March 2022 with no updates	View PDF Confirmation statement made on 9 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2021	PSC02	Notification of Hygrove Enterprises Limited as a person with significant control on 10 March 2021	View PDF Notification of Hygrove Enterprises Limited as a person with significant control on 10 March 2021 - link opens in a new window - 2 pages (2 pages)
17 Mar 2021	PSC07	Cessation of David Huw Francis as a person with significant control on 10 March 2021	View PDF Cessation of David Huw Francis as a person with significant control on 10 March 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-03-10 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-03-10 GBP 2 - link opens in a new window - 26 pages (26 pages)

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