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Who leads it
Previous officers 3
- Cyril William Rogers 2001-2010 View profile
- Maurice Jack Land 2008-2009 View profile
- Steven Mark Wilson 2002-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/07/2001
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Lili Constance Rogers
25-50% shares, 25-50% voting, appoints directors · notified 2022-11-14 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Hyghmay Limited
is controlled by Charles William Rogers
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2022-11-14 · source: Companies House PSC register
Ultimately controlled by Charles William Rogers.
11 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £84,753
- Total assets
- £775,449
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-11-30 | Not reported | £84,753 |
| 2025-11-30 | Not reported | £84,753 |
| 2024-11-30 | Not reported | £84,753 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-11-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04259401
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data