Introduction
Watch Company
H
HYGROVE AGGREGATES LIMITED
HYGROVE AGGREGATES LIMITED is an active company incorporated on 10 March 2021 with the registered office located in Swansea. The company operates in the Mining and Quarrying sector, specifically engaged in unknown sic code (08990). HYGROVE AGGREGATES LIMITED was registered 5 years ago.(SIC: 08990)
Status
active
Active since 5 years ago
Company No
13257166
LTD Company
Age
5 Years
Incorporated 10 March 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 11 July 2025 (9 months ago)
Period: 1 January 2024 - 30 June 2025(19 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 March 2026 (1 month ago)
Submitted on 8 April 2025 (1 year ago)
Next Due
Due by 23 March 2027
For period ending 9 March 2027
Previous Company Names
H&B QUARRY LIMITED
From: 10 March 2021To: 26 October 2022
Address
Cwm Nant Lleici Quarry Gellyfowy Road Pontardawe Swansea, SA8 4TU,
Previous Addresses
Hygrove Offices 1 Smiths Drive Pentrechwyth Swansea Swansea SA1 7GB United Kingdom
From: 21 July 2023To: 27 September 2024
Hygrove Office Upper Bank Pentrechwyth Swansea SA1 7EG United Kingdom
From: 10 March 2021To: 21 July 2023
5 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FRANCIS, David Benjamin
ActiveGellyfowy Road, SwanseaSA8 4TU
Born February 1985
Director
Appointed 01 Jul 2023
FRANCIS, David Benjamin
Gellyfowy Road, SwanseaSA8 4TU
Born February 1985
Director
01 Jul 2023
Active
FRANCIS, David Huw
ActiveGellyfowy Road, SwanseaSA8 4TU
Born April 1955
Director
Appointed 10 Mar 2021
FRANCIS, David Huw
Gellyfowy Road, SwanseaSA8 4TU
Born April 1955
Director
10 Mar 2021
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr David Huw Francis
CeasedUpper Bank, SwanseaSA1 7EG
Born April 1955
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Mar 2021
Ceased 10 Mar 2021
Mr David Huw Francis
Upper Bank, SwanseaSA1 7EG
Born April 1955
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Mar 2021
Ceased 10 Mar 2021
Ceased
Mr Robert John Sullivan
ActiveGellyfowy Road, SwanseaSA8 4TU
Born June 1949
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Mar 2021
Mr Robert John Sullivan
Gellyfowy Road, SwanseaSA8 4TU
Born June 1949
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Mar 2021
Active
Hygrove Enterprises Limited
ActivePentrechwyth, SwanseaSA1 7DB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Mar 2021
Hygrove Enterprises Limited
Pentrechwyth, SwanseaSA1 7DB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Mar 2021
Active
Filing History
21
Description
Type
Date Filed
Document
11 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
11 July 2025
27 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 September 2024
16 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 April 2024
10 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 April 2024
2 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 October 2023
21 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 July 2023
17 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
17 November 2022
26 October 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 October 2022
17 March 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 March 2021
17 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 March 2021