Hygrade Properties Limited

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Hygrade Properties Limited

05344737•Private Limited With Share Capital

The Brentano Suite 25,, 2 Athenaeum Road, London, N209AE

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Incorporated

27/01/2005

Company Age

21 years

Directors

1

Employees

1

SIC Code

96090

Risk

low risk

Company Overview

Registration, classification & business activity

Hygrade Properties Limited (05344737) is a private limited with share capital incorporated on 27/01/2005 (21 years old) and registered in london, N209AE. The company operates under SIC code 96090 - other service activities n.e.c..

Private Limited With Share Capital
SIC: 96090
Micro
Incorporated 27/01/2005
N209AE
1 employees

Financial Overview

Total Assets

£8.6K

Liabilities

£8.4K

Net Assets

£100

Cash

£0

Key Metrics

1

Employees

1

Directors

2

Shareholders

Board of Directors

1
J
jean-francois velut
director

Filed Documents

74
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-08-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2025
Gazette Notice Compulsory
Category:Gazette
Date:28-01-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-09-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:05-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-11-2013
Termination Director Company With Name
Category:Officers
Date:11-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-10-2013
Termination Director Company With Name
Category:Officers
Date:01-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-03-2013
Termination Director Company With Name
Category:Officers
Date:13-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-03-2012
Termination Director Company With Name
Category:Officers
Date:28-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-03-2012
Termination Director Company With Name
Category:Officers
Date:22-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-11-2009
Legacy
Category:Annual Return
Date:30-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2008
Legacy
Category:Officers
Date:20-06-2008
Legacy
Category:Annual Return
Date:04-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2007
Resolution
Category:Resolution
Date:08-08-2007
Legacy
Category:Address
Date:02-08-2007
Legacy
Category:Annual Return
Date:12-02-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2006
Legacy
Category:Address
Date:09-06-2006
Legacy
Category:Annual Return
Date:08-03-2006
Legacy
Category:Officers
Date:24-02-2005
Legacy
Category:Capital
Date:24-02-2005
Legacy
Category:Officers
Date:24-02-2005
Legacy
Category:Address
Date:17-02-2005
Legacy
Category:Officers
Date:17-02-2005
Legacy
Category:Officers
Date:17-02-2005
Incorporation Company
Category:Incorporation
Date:27-01-2005

Risk Assessment

low risk

International Score

Accounts

Typemicro-entity accounts
Due Date31/10/2026
Filing Date26/08/2025
Latest Accounts31/01/2025

Trading Addresses

25 2 Athenaeum Road, London, N209AERegistered

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Contact

The Brentano Suite 25,, 2 Athenaeum Road, London, N209AE