- Companies
- Property developers
- Swansea
- Hygrove Holdings Limited
Hygrove Holdings Limited
- Company number
- 05143470
- Incorporated
- 2 Jun 200422 years trading
- Registered office
- CWM Nant Lleici Quarry Gellyfowy Road, Pontardawe, Swansea, Neath Port Talbot, SA8 4TU
- Nature of business
- Development of building projects
Hygrove Holdings Limited is a 22-year-old private limited company registered in Swansea, company number 05143470, one of 273 property development companies in Swansea. Its next accounts are due at Companies House on 31 March 2027, and the CT600 for the period to 30 June 2026 is due at HMRC on 30 June 2027.
Key dates
Worked out from the year end and filing history on the Companies House register.
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Finances
From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.
- Net assets up £3,937 (+1.6%) on the year before, to £250K.
- Net assets rose in 7 of 9 year-on-year comparisons on record.
- Current assets of £1.8M against £1.5M owed within a year: 1.2 times cover.
- 2 employees on average, up from 1 the year before.
- Balance sheets on record for 10 years, 2016 to 2025.
Net assets by year
| Year end | Net assets | Cash | Current assets | Owed within a year | Employees |
|---|---|---|---|---|---|
| 30 Jun 2025 | £250K | £1.8M | £1.5M | 2 | |
| 30 Jun 2024 | £246K | £2M | £1.7M | 1 | |
| 30 Jun 2023 | £205K | £2.3M | £2M | 0 | |
| 30 Jun 2022 | £196K | £1.8M | £1.6M | 0 | |
| 30 Jun 2021 | £200K | £1.8M | £1.5M | 0 | |
| 30 Jun 2020 | £190K | £27K | £1.6M | £1.4M | 1 |
| 30 Jun 2019 | £203K | £88K | £1.6M | £1.4M | |
| 30 Jun 2018 | £59K | £29K | £2.6M | £2.6M | |
| 30 Jun 2017 | -£44K | £145K | £2.1M | £2.1M | |
| 30 Jun 2016 | -£180K | £248K | £2.5M | £2.1M |
Who runs and owns Hygrove Holdings Limited
From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.
Officers (2)
| Name | Role | Appointed |
|---|---|---|
| D*** F*** | Director | Jun 2004 |
| R*** B*** | Secretary | Jun 2008 |
4 former officers
| Name | Role | Appointed | Left |
|---|---|---|---|
| D*** F*** | Secretary | Jun 2004 | Feb 2006 |
| Acuity Secretaries Limited | Secretary (company) | Feb 2006 | Apr 2008 |
| Swift Incorporations Limited | Corporate Nominee Secretary | Jun 2004 | Jun 2004 |
| K*** F*** | Director | Jun 2004 | Feb 2006 |
People with significant control (2)
Charges (secured borrowing)
All 12 registered charges have been satisfied. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.
| Lender | Status | Registered |
|---|---|---|
| Aldermore Bank PLC | Satisfied Apr 2023 | Sep 2017 |
| Aldermore Bank PLC | Satisfied Apr 2023 | Sep 2017 |
| Aldermore Bank PLC | Satisfied Apr 2023 | Nov 2015 |
| Aldermore Bank PLC | Satisfied Apr 2023 | Nov 2015 |
| Finance Wales Investments (6) Ltd | Satisfied Sep 2017 | Oct 2014 |
| A private lender | Satisfied Sep 2015 | May 2013 |
| Barclays Bank PLC | Satisfied Sep 2015 | Apr 2012 |
| Barclays Bank PLC | Satisfied Sep 2015 | Apr 2012 |
| Barclays Bank PLC | Satisfied Sep 2015 | Feb 2012 |
| Barclays Bank PLC | Satisfied Sep 2015 | Aug 2007 |
| Barclays Bank PLC | Satisfied Sep 2015 | Aug 2007 |
| Barclays Bank PLC | Satisfied Sep 2015 | Sep 2004 |
Where Hygrove Holdings Limited is registered
The registered office is in Swansea (SA8), in the Neath Port Talbot local authority area, Wales. Show SA8 4TU on a map.
Other trade companies in SA8
- Pontardawe Hand Car Wash LtdCleaning companies
- BM Carpentry Solutions LimitedJoiners and carpenters
- MS Julian Building Services LimitedProperty developers
- 2MR Property LtdProperty developers
- Davies Groundworks and Construction LtdBuilders
- NJH Car Sales LimitedMotor traders
- The Cleaning Signature LimitedCleaning companies
- Olitill Property Development LtdProperty developers
Also registered at this address
2 other companies use the same registered office as Hygrove Holdings Limited.
- Hygrove Homes (Swansea) LimitedProperty developers
- Hygrove Property Services LimitedProperty developers
What happens if Hygrove Holdings Limited files late
Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 31 March 2027.
| Companies House | Accounts delivered | Penalty |
|---|---|---|
| Up to 1 month late | 1 Apr 2027 to 30 Apr 2027 | £150 |
| 1 to 3 months late | 1 May 2027 to 30 Jun 2027 | £375 |
| 3 to 6 months late | 1 Jul 2027 to 30 Sep 2027 | £750 |
| More than 6 months late | From 1 Oct 2027 | £1,500 |
Penalties double if the accounts were also late the year before.
| HMRC (CT600) | From | Penalty |
|---|---|---|
| 1 day late | 1 Jul 2027 | £200 |
| 3 months late | 30 Sep 2027 | another £200 |
| 6 months late | 30 Dec 2027 | HMRC estimates the tax and adds 10% of the unpaid tax |
| 12 months late | 30 Jun 2028 | another 10% of any unpaid tax |
For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.
Company details
As held on the Companies House register.
- Company number
- 05143470
- Status
- Active
- Company type
- Private limited company
- Incorporated
- 2 June 2004 (22 years ago)
- Registered office
- CWM Nant Lleici Quarry Gellyfowy Road, Pontardawe, Swansea, Neath Port Talbot, SA8 4TU
- Nature of business
- Development of building projects (SIC 41100)
- Year end
- 30 June (accounting reference date)
- Accounts type
- Micro-entity
- Last accounts made up to
- 30 June 2025
- Last confirmation statement
- 2 June 2026
- Charges (mortgages)
- 0 outstanding of 12 registered
- Previous names
- Proplat Limited (until 19 Mar 2008)
Filing notes for property development companies
Many property development companies are single-project vehicles. Stock of land and buildings sits on the balance sheet as work in progress until sale, and a company that has finished its project may become dormant rather than close.
Similar companies in Swansea
Other active property development companies registered in Swansea.
- Hygrove Homes (Swansea) Limited2011
- Hygrove Property Services Limited2014
- Iforma Ltd2026
- Iorio Group Limited2021
- J & S Builders (Swansea) Limited2021
- J. Collins Construction Limited2016
- J.S. Davies & Son 2011 Limited2011
- Jag PD Ltd2019
All property development companies in Swansea · All trades in Swansea · Property developers across the UK
Frequently asked questions
When are Hygrove Holdings Limited's accounts due?
Hygrove Holdings Limited's next accounts are due at Companies House by 31 March 2027 (in 169 days), covering the period to 30 June 2026.
When is Hygrove Holdings Limited's CT600 due?
The CT600 for the period to 30 June 2026 is due at HMRC by 30 June 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 April 2027.
Is Hygrove Holdings Limited still trading?
Hygrove Holdings Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.
What does Hygrove Holdings Limited do?
Hygrove Holdings Limited is registered under Development of building projects (SIC 41100).
How old is Hygrove Holdings Limited?
Hygrove Holdings Limited was incorporated on 2 June 2004, 22 years ago.
Who runs Hygrove Holdings Limited?
Hygrove Holdings Limited has 1 active director, the longest-serving appointed in Jun 2004. Their names and service addresses are on the Companies House register.
Who owns Hygrove Holdings Limited?
2 people or companies have significant control of Hygrove Holdings Limited: Hygrove Enterprises (owns 25% to 50% of the shares); an individual (owns 25% to 50% of the shares).
What is the penalty if Hygrove Holdings Limited files its accounts late?
Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.
Official records
View Hygrove Holdings Limited on Companies House for filed documents, officers and the full history.
Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.