Hyghtona Limited

Active03424824 Private limited company
Incorporated
26 August 1997 (29 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Mark Phillip Griffiths
Owned by
Mark Phillip Griffiths
Accounts type
Total exemption full
Region
South East
Address
1 The Briars
Waterberry Drive
Waterlooville
PO7 7YH

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Griffiths, Mark Phillip
Director · Appointed 30 November 2019
British
Born July 1972 (54)
Corporate Secretary · Appointed 26 August 2016
Officer history (5 former)
30 November 2019
Appointed Griffiths, Mark Phillip as Director
30 November 2019
Resigned Griffiths, Renee Amelia as Director
26 August 2016
Appointed Heelan Associates Ltd as Corporate Secretary
26 August 2016
Resigned Heelan, Anne Sylvia as Secretary
4 July 2003
Appointed Heelan, Anne Sylvia as Secretary
31 January 2003
Resigned Hoare, Brian Stanley as Secretary
1 September 1997
Appointed Hoare, Brian Stanley as Secretary
1 September 1997
Appointed Griffiths, Renee Amelia as Director
1 September 1997
Resigned Thomas, Howard as Nominee Secretary
1 September 1997
Resigned Tester, William Andrew Joseph as Nominee Director
26 August 1997
Appointed Thomas, Howard as Nominee Secretary
26 August 1997
Appointed Tester, William Andrew Joseph as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Mark Phillip Griffiths
Individual · Notified 30 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1972 (54)
Former controllers (1)
30 November 2019
Ceased Renee Amelia Griffiths — Owns 50–75% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£14,027
Cash
£19,434
Employees
1
Debt Ratio
34%
Current Ratio
2.8x

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2022 2023 2024 2025 £15,763 £15,547 £4,746 £7,276 £17,919 £14,027
Balance sheet detail
202520242023202220212020
Fixed Assets£1,534£3,204£4,383£4,902£1,380£1,802
Current Assets£19,843£25,283£21,866£20,176£44,288£30,031
Debtors£409£434£215£250£128£173
Cash£19,434£24,849£21,651£19,926£44,160£29,858
Creditors (< 1 year)£7,058£8,276£14,450£19,401£29,859£15,728
Creditors (> 1 year)£0£1,683£3,690
Net Current Assets£12,785£17,007£7,416£775£14,429£14,303
Net Assets£14,027£17,919£7,276£4,746£15,547£15,763
Shareholder Funds£7,276£4,746£15,547£15,763

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 May 2026Total exemption full accounts31 August 2025
26 January 2026Confirmation statement with no updates21 January 2026
30 May 2025Total exemption full accounts31 August 2024
28 January 2025Confirmation statement with no updates21 January 2025
30 May 2024Total exemption full accounts31 August 2023
Show all recent filings

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