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
    2019-07-05 ~ now
    OF - director → CIF 0
    Mr Simon William Hepden
    Born in May 1971
    Individual (48 offsprings)
    Person with significant control
    2022-08-01 ~ 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
    2019-07-05 ~ now
    OF - director → CIF 0
    Mr Nicholas John Moody
    Born in May 1969
    Individual (47 offsprings)
    Person with significant control
    2022-08-01 ~ 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
    2019-07-05 ~ 2022-08-01
    OF - director → CIF 0
    Mrs Georgina Alexandra Moody
    Born in April 1976
    Individual (7 offsprings)
    Person with significant control
    2019-07-05 ~ 2022-08-01
    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
    2019-07-05 ~ 2021-10-29
    OF - director → CIF 0
  • 3
    Hepden, Michelle Andrea
    Director born in June 1972
    Individual (3 offsprings)
    Officer
    2019-07-05 ~ 2022-08-01
    OF - director → CIF 0
    Mrs Michelle Andrea Hepden
    Born in June 1972
    Individual (3 offsprings)
    Person with significant control
    2019-07-05 ~ 2022-08-01
    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 DEVELOPMENTS1 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current Assets
1,619,818 GBP2023-07-29
1,619,818 GBP2022-07-29
Creditors
Current
-1,308,512 GBP2023-07-29
-1,308,512 GBP2022-07-29
Net Current Assets/Liabilities
311,306 GBP2023-07-29
311,306 GBP2022-07-29
Total Assets Less Current Liabilities
311,306 GBP2023-07-29
311,306 GBP2022-07-29
Equity
311,306 GBP2023-07-29
311,306 GBP2022-07-29
Average Number of Employees
22022-07-30 ~ 2023-07-29
42021-08-01 ~ 2022-07-29

Related profiles found in government register
  • HYGO DEVELOPMENTS1 LIMITED
    Info
    Registered number 12087907
    Unit 4 Madison Court, George Mann Road, Leeds, West Yorkshire LS10 1DX
    Private Limited Company incorporated on 2019-07-05 (5 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-07-04
    CIF 0
  • HYGO DEVELOPMENTS1 LIMITED
    S
    Registered number 12087907
    10 The Stables, Newby Hall, Ripon, North Yorkshire, England, HG4 5AE
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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
    2019-07-26 ~ 2021-06-22
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - 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.