| Company Name | Hyghlyne Ltd |
|---|---|
| Director | Jeroen Amandus Denise Vanderhaeghen |
| Company Status | Active |
| Company Number | 09351838 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 2014(9 years, 4 months ago) |
| Previous Name | Hyghline Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Jeroen Amandus Denise Vanderhaeghen |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | Belgian |
| Status | Current |
| Appointed | 11 December 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Westwood House Annie Med Lane South Cave Brough HU15 2HG |
| Secretary Name | Myukoffice Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 11 December 2014(same day as company formation) |
| Correspondence Address | Westwood House Annie Med Lane South Cave HU15 2HG |
Location
| Registered Address | Westwood House Annie Med Lane South Cave Brough HU15 2HG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Haltemprice and Howden |
| County | East Riding of Yorkshire |
| Parish | South Cave |
| Ward | Dale |
| Built Up Area | South Cave |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 10 at £0.1 | Jeroen Amandus Denise Vanderhaeghen 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 December 2024 (7 months, 4 weeks from now) |
Filing History
| 21 December 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
|---|---|
| 15 December 2020 | Confirmation statement made on 11 December 2020 with no updates (3 pages) |
| 19 December 2019 | Confirmation statement made on 11 December 2019 with no updates (3 pages) |
| 15 May 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 17 December 2018 | Confirmation statement made on 11 December 2018 with no updates (3 pages) |
| 12 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 19 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
| 18 July 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 18 July 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 16 December 2016 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
| 16 December 2016 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
| 9 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 9 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 15 August 2016 | Registered office address changed from 8 Northumberland Avenue London WC2N 5BY to Westwood House Annie Med Lane South Cave Brough HU15 2HG on 15 August 2016 (1 page) |
| 15 August 2016 | Registered office address changed from 8 Northumberland Avenue London WC2N 5BY to Westwood House Annie Med Lane South Cave Brough HU15 2HG on 15 August 2016 (1 page) |
| 6 January 2016 | Director's details changed for Jeroen Amandus Denise Vanderhaeghen on 18 December 2015 (2 pages) |
| 6 January 2016 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Director's details changed for Jeroen Amandus Denise Vanderhaeghen on 18 December 2015 (2 pages) |
| 22 January 2015 | Statement of capital following an allotment of shares on 22 January 2015
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| 22 January 2015 | Statement of capital following an allotment of shares on 22 January 2015
|
| 15 December 2014 | Company name changed hyghline LTD\certificate issued on 15/12/14
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| 15 December 2014 | Company name changed hyghline LTD\certificate issued on 15/12/14
|
| 11 December 2014 | Incorporation
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| 11 December 2014 | Incorporation
|