Ltd Facts The UK company register, as filed

Register entry · No. 13257166

HYGROVE AGGREGATES LIMITED

Active Private Limited Company Incorporated 10 Mar 2021

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 23 Mar 2027.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £923,532.

    Accounts to 30 Jun 2025 · See it
  • Clear
    Trading history

    Incorporated 10 Mar 2021 (5 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    CWM NANT LLEICI QUARRY GELLYFOWY ROAD, PONTARDAWE, SWANSEA, NEATH PORT TALBOT, UNITED KINGDOM, SA8 4TU

    As filed with Companies House.

  2. Nature of business

    • 08990 Other mining and quarrying n.e.c.

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    23 Mar 2027
    Last made up to
    9 Mar 2026

  5. Charges

    Outstanding
    2
    All time
    3

  6. Names

    1. HYGROVE AGGREGATES LIMITED current
    2. H&B QUARRY LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 (18 months) not published not published £68,105 £923,532 4
31 Dec 2023 (6 months) not published not published £93,067 £720,922 3
30 Jun 2023 not published not published — £-103,457 2
30 Jun 2022 (16 months) not published not published — £-61,066 1

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
David Huw Francis Director Director 10 Mar 2021 — April 1955 British · United Kingdom
David Benjamin Francis Company Director Director 1 Jul 2023 — February 1985 British · Wales

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Hygrove Enterprises Limited company Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 10 Mar 2021 — —
Mr Robert John Sullivan Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 10 Mar 2021 — June 1949 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HYGROVE AGGREGATES LIMITED still trading?

The register shows HYGROVE AGGREGATES LIMITED as active.

What does HYGROVE AGGREGATES LIMITED do?

It files the industry code 08990 (Other mining and quarrying n.e.c.).

When was HYGROVE AGGREGATES LIMITED set up?

It was incorporated on 10 March 2021.

When are HYGROVE AGGREGATES LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is HYGROVE AGGREGATES LIMITED's next confirmation statement due?

By 23 March 2027.

Who runs HYGROVE AGGREGATES LIMITED?

HYGROVE AGGREGATES LIMITED has 2 current directors. They're listed under People on this page.

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Same industry code (08990), active, set up around the same time. More in this industry →

  1. 13823998 GEMS INTERNATIONAL (UK) LIMITED Active Private Limited Company Inc. 31 Dec 2021 08990 · Other mining and quarrying n.e.c.
  2. 13818870 CORNISH MINING COMPANY LTD Active Private Limited Company Inc. 28 Dec 2021 08990 · Other mining and quarrying n.e.c.
  3. 13798072 METAVERSE DIGITAL LTD Active Private Limited Company Inc. 13 Dec 2021 08990 · Other mining and quarrying n.e.c.
  4. 13795908 SALOP SAND AND GRAVEL LIMITED Active Private Limited Company Inc. 13 Dec 2021 08990 · Other mining and quarrying n.e.c.
  5. 13770651 NORMAN HOLDINGS (WEST WALES) LIMITED Active Private Limited Company Inc. 29 Nov 2021 08990 · Other mining and quarrying n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House