The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Hepden, Simon William
    Director born in May 1971
    Individual (48 offsprings)
    Officer
    2019-06-13 ~ now
    OF - Director → CIF 0
    Mr Simon William Hepden
    Born in May 1971
    Individual (48 offsprings)
    Person with significant control
    2022-01-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Moody, Nicholas John
    Director born in May 1969
    Individual (47 offsprings)
    Officer
    2019-06-13 ~ now
    OF - Director → CIF 0
    Mr Nicholas John Moody
    Born in May 1969
    Individual (47 offsprings)
    Person with significant control
    2022-01-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Moody, Georgina Alexandra
    Director born in April 1976
    Individual (7 offsprings)
    Officer
    2017-02-14 ~ 2022-01-29
    OF - Director → CIF 0
    Mrs Georgina Alexandra Moody
    Born in April 1976
    Individual (7 offsprings)
    Person with significant control
    2017-02-14 ~ 2022-01-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Roberts, Frazer George
    Director born in August 1993
    Individual (54 offsprings)
    Officer
    2017-02-14 ~ 2021-10-29
    OF - Director → CIF 0
  • 3
    Hepden, Michelle Andrea
    Director born in June 1972
    Individual (3 offsprings)
    Officer
    2017-02-14 ~ 2022-01-29
    OF - Director → CIF 0
    Mrs Michelle Andrea Hepden
    Born in June 1972
    Individual (3 offsprings)
    Person with significant control
    2017-02-14 ~ 2022-01-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

HYGO DEVELOPMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
100 GBP2024-02-27
100 GBP2023-02-28
Current Assets
173,775 GBP2024-02-27
173,775 GBP2023-02-28
Creditors
Current
-29,832 GBP2024-02-27
-29,832 GBP2023-02-28
Net Current Assets/Liabilities
143,943 GBP2024-02-27
143,943 GBP2023-02-28
Total Assets Less Current Liabilities
144,043 GBP2024-02-27
144,043 GBP2023-02-28
Equity
144,043 GBP2024-02-27
144,043 GBP2023-02-28
Average Number of Employees
22023-03-01 ~ 2024-02-27
22022-03-01 ~ 2023-02-28
Related profiles found in government register
  • HYGO DEVELOPMENTS LIMITED
    Info
    Registered number 10618918
    1 Princes Square, Harrogate, North Yorkshire HG1 1ND
    Private Limited Company incorporated on 2017-02-14 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
  • HYGO DEVELOPMENTS LIMITED
    S
    Registered number 10618918
    Flannagans Hub One First Floor Units 204 & 206, Innovation Centre Venture Court, Queens Meadow Business Park, Hartlepool, County Durham, United Kingdom, TS25 5TG
    CIF 1
  • HYGO DEVELOPMENTS LIMITED
    S
    Registered number 10618918
    Flannagans Hub One First Floor Units 204 & 206, Innovation Centre Venture Court, Queens Meadow Business Park, Hartlepool, County Durham, United Kingdom, TS25 5TG
    Limited Company in Companies House, United Kingdom
    CIF 2
  • HYGO DEVELOPMENTS LIMITED
    S
    Registered number 10618918
    Flannagans Hub One First Floor Units 204 & 206, The Innovation Centre, Venture Court, Queens Meadow Business Park, Hartlepool, England, TS25 5TG
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Floor 2 10 Wellington Place, Leeds
    In Administration Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-04-23 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    10 The Stables Newby Hall, Ripon, North Yorkshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-04-19 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove members → OE
    Officer
    2021-04-19 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 3
    Unit 10 Newby Hall, The Stables, Ripon, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Person with significant control
    2019-12-24 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 1
  • NEWCASTLE456 LIMITED - 2021-06-29
    Floor 2, 59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -4,111 GBP2022-12-31
    Person with significant control
    2019-06-17 ~ 2019-07-26
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.