Hygo Developments Limited
Company 10618918 Liquidation
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Simon William Hepden Director · appointed 2019
Directors past 6 years
- Simon William Hepden Director · appointed 2019
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Chris. Hawkesworth Limited 1 shared director
- PCW Distribution LTD 1 shared director
- JPI Limited 1 shared director
- Leekbrook Developments Limited 1 shared director
- Harrogate123 Limited 1 shared director
- Silverback Developments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10618918 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 14/02/2017 |
| Address | BROOKLANDS COURT, PHASE 2 OFFICE 9, TUNSTALL ROAD, LEEDS, WEST YORKSHIRE, LS11 5HL |
| Accounts next due | 27/11/2025 |
| Accounts last made up | 27/02/2024 |
Industry (SIC)
Owned by (4) 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.
- Simon William Hepden
25-50% shares, 25-50% voting · notified 2022-01-29 - confirmed: also a director of this company - Georgina Alexandra Moody ceased 2022-01-29
25-50% shares, 25-50% voting · notified 2017-02-14 - Michelle Andrea Hepden ceased 2022-01-29
25-50% shares, 25-50% voting · notified 2017-02-14 - Nicholas John Moody ceased 2024-03-06
25-50% shares, 25-50% voting · notified 2022-01-29
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Harrogate12 Limited
25-50% shares, 25-50% voting, appoints directors · notified 2019-04-23 - 12377386
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-24 - OC436953
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2021-04-19 - 12052941 ceased 2019-07-26
25-50% shares, 25-50% voting · notified 2019-06-17
Officers (5)
- Simon William Hepden Director · appointed 2019
Show 4 former officers
- Nicholas John Moody Director · appointed 2019 · resigned 2024
- Frazer George Roberts Director · appointed 2017 · resigned 2021
- Michelle Andrea Hepden Director · appointed 2017 · resigned 2022
- Georgina Alexandra Moody Director · appointed 2017 · resigned 2022
Directors and officers on the Companies House record, current and former.
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