Hyghmay Limited

Active04259401 Private limited company
Incorporated
26 July 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Charles William Rogers
Lili Constance Rogers
Accounts type
Dormant
Region
East of England
Address
Walcis House
Fakenham Road Lenwade
Norwich
NR9 5QR

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 August 2009
British
Director · Appointed 15 November 2005
British
Born December 1967 (58)
Officer history (6 former)
17 December 2010
Resigned Rogers, Cyril William as Director
1 August 2009
Resigned Land, Maurice Jack as Secretary
1 August 2009
Appointed Rogers, Paul David as Secretary
5 August 2008
Appointed Land, Maurice Jack as Secretary
5 August 2008
Resigned Wilson, Steven Mark as Secretary
15 November 2005
Appointed Rogers, Paul David as Director
7 October 2002
Appointed Wilson, Steven Mark as Secretary
7 October 2002
Resigned Rogers, Paul David as Secretary
29 October 2001
Appointed Rogers, Paul David as Secretary
29 October 2001
Appointed Rogers, Cyril William as Director
29 October 2001
Resigned Company Directors Limited as Corporate Nominee Director
29 October 2001
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
26 July 2001
Appointed Company Directors Limited as Corporate Nominee Director
26 July 2001
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Charles William Rogers
Individual · Notified 14 November 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 2000 (26)
Lili Constance Rogers
Individual · Notified 14 November 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1998 (28)
Former controllers (1)
14 November 2022
Ceased Paul David Rogers — Owns 75–100% of shares

Financials

Net Assets
£84,753
Debt Ratio
90%
Current Ratio
0.1x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £109,561 £103,321 £94,507 £85,974 £85,417 £84,753
Balance sheet detail
202420232022202120202019
Fixed Assets£817,874£817,944£818,027£818,123£818,237£818,367
Current Assets£5,128£5,324£5,324£5,218£5,207£21
Creditors (< 1 year)£47,553£47,155£46,681£35,216£34,389£23,331
Creditors (> 1 year)£690,696£690,696£690,696£693,618£685,734£685,496
Net Current Assets(£42,425)(£41,831)(£41,357)(£29,998)(£29,182)(£23,310)
Net Assets£84,753£85,417£85,974£94,507£103,321£109,561
Shareholder Funds£84,753£85,417£85,974£94,507£103,321£109,561

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Accounts for a dormant company30 November 2025
28 November 2025Confirmation statement with no updates14 November 2025
30 September 2025Micro company accounts30 November 2024
11 February 2025Compulsory strike-off action has been discontinued
8 February 2025Confirmation statement with no updates14 November 2024
Show all recent filings

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