HYGRADE LIMITED - Installation of industrial machinery and equipment - A business based in United Kingdom registered with Companies House

Company Overview

About Hygrade Ltd

HYGRADE LIMITED was founded on 2002-10-09 and has its registered office in Arbroath. The organisation's status is listed as "Active - Proposal to Strike off". Hygrade Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
HYGRADE LIMITED

5a Dishlandtown Street Arbroath ANGUS DD11 1QX Other companies in DD11

Filing Information

Company Number		SC237948
Company ID Number		SC237948
Date formed		2002-10-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2025-09-30
Account next due		2027-06-30
Latest return		2025-06-19
Return next due		2026-07-03
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB806465721

Last Datalog update:	2026-01-16 11:46:31
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HYGRADE LIMITED

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Companies with same name HYGRADE LIMITED

The following companies were found which have the same name as HYGRADE LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
HYGRADE (ASIA)	ANG MO KIO INDUSTRIAL PARK 2A Singapore 568050	Dissolved	Company formed on the 2008-09-13
HYGRADE A, INC.	150 OLIVE TREE CRL ALTAMONTE SPRINGS FL 32714	Inactive	Company formed on the 2004-08-18
HYGRADE ACQUISITION CORP	Delaware	Unknown
HYGRADE APARTMENT NO. 1, LLC	5518 SEVILLE CT - CINCINNATI OH 45247	Active	Company formed on the 2007-10-10
HYGRADE APARTMENT NO. 2, LLC	5518 SEVILLE CT - CINCINNATI OH 45247	Active	Company formed on the 2007-10-10
HYGRADE AQUA FARM GROUP LTD	British Columbia	Dissolved
HYGRADE AUTO REPAIR INC.	95-14 SUTPHIN BLVD Queens JAMAICA NY 11435	Active	Company formed on the 2006-06-06
HYGRADE AUTO PARTS INC	North Carolina	Unknown
HYGRADE AUTO SALES INCORPORATED	New Jersey	Unknown
HYGRADE AWNING & SHUTTER CORP.	9039 S E HAWKSBILL WAY HOBE SOUND FL 33455	Inactive	Company formed on the 1989-10-10
HYGRADE BLACK FOXES LIMITED	Prince Edward Island	Unknown	Company formed on the 1914-04-02
HYGRADE BUSINESS GROUP, INC.	100 NORTH MAIN STREET SUITE 2 BARRE VT 05641	Terminated	Company formed on the 1994-09-27
HYGRADE BUSINESS GROUP, INC.	PO BOX 1423 WEST CALDWELL NJ 07007-1423	Admin. Dissolved	Company formed on the 1995-08-21
HYGRADE BUTTON AND SUPPLY CO INCORPORATED	New Jersey	Unknown
HYGRADE BUSINESS GROUP INCORPORATED	New Jersey	Unknown
HYGRADE BUSINESS PRODUCTS INCORPORATED	New Jersey	Unknown
HYGRADE BUSINESS GROUP INC	Georgia	Unknown
HYGRADE BUSINESS GROUP INC	RHode Island	Unknown
HYGRADE CASES LIMITED	LOWER DARGLE ROAD BRAY CO. WICKLOW	Dissolved	Company formed on the 1986-12-01
HYGRADE CALIFORNIA INCORPORATED	New Jersey	Unknown

Company Officers of HYGRADE LIMITED

Current Directors

Officer	Role	Date Appointed
CAROL MCSHANE	Company Secretary	2002-10-14
BRIAN MCSHANE	Director	2002-10-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2002-10-09	2002-10-14
FORM 10 DIRECTORS FD LTD	Nominated Director	2002-10-09	2002-10-14

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2026-02-24		SECOND GAZETTE not voluntary dissolution
2026-01-17		Voluntary dissolution strike-off suspended
2025-12-09		FIRST GAZETTE notice for voluntary strike-off
2025-11-27		Application to strike the company off the register
2025-11-25		Previous accounting period shortened from 01/01/26 TO 30/09/25
2025-11-25		MICRO ENTITY ACCOUNTS MADE UP TO 30/09/25
2025-01-21		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/24
2024-06-19		CONFIRMATION STATEMENT MADE ON 19/06/24, WITH NO UPDATES
2023-06-19		CONFIRMATION STATEMENT MADE ON 19/06/23, WITH NO UPDATES
2023-01-20		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-06-20		CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES
2022-06-20	CS01	CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES
2022-01-21		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-06-22	CS01	CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES
2021-01-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-06-24	CS01	CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES
2020-01-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-09-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-06-19	CS01	CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES
2018-11-16	AP01	DIRECTOR APPOINTED MRS CAROL MCSHANE
2018-11-13	AP01	DIRECTOR APPOINTED MR DAVID WESTWATER MCGUCKIN
2018-10-30	CS01	CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES
2018-02-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-09-25	LATEST SOC	25/09/17 STATEMENT OF CAPITAL;GBP 3
2017-09-25	CS01	CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES
2017-02-10	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-09-26	LATEST SOC	26/09/16 STATEMENT OF CAPITAL;GBP 3
2016-09-26	CS01	CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-09-08	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-02	LATEST SOC	02/10/15 STATEMENT OF CAPITAL;GBP 3
2015-10-02	AR01	25/09/15 ANNUAL RETURN FULL LIST
2015-08-10	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-30	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-14	LATEST SOC	14/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-14	AR01	25/09/14 FULL LIST
2014-10-14	AR01	25/09/14 FULL LIST
2014-10-09	AD01	REGISTERED OFFICE CHANGED ON 09/10/14 FROM Barry Business Centre Main Street Barry Carnoustie Angus DD7 7RP
2013-10-22	AR01	25/09/13 ANNUAL RETURN FULL LIST
2013-09-27	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-04	AD01	REGISTERED OFFICE CHANGED ON 04/03/13 FROM 56 Camphill Road Broughty Ferry Dundee Tayside DD5 2BR
2013-01-26	DISS40	Compulsory strike-off action has been discontinued
2013-01-25	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-01-23	AR01	25/09/12 ANNUAL RETURN FULL LIST
2012-09-28	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-09	AR01	25/09/11 ANNUAL RETURN FULL LIST
2011-09-29	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-14	AR01	25/09/10 FULL LIST
2010-12-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MCSHANE / 25/09/2010
2010-12-13	CH03	SECRETARY'S CHANGE OF PARTICULARS / CAROL MCSHANE / 25/09/2010
2010-09-28	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-01-19	AR01	25/09/09 FULL LIST
2009-12-02	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-05-19	363a	RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
2009-01-06	AA	31/12/07 TOTAL EXEMPTION FULL
2008-07-09	AAMD	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-12-05	287	REGISTERED OFFICE CHANGED ON 05/12/07 FROM: 56 CAMPHILL ROAD BROUGHTY FERRY DUNDEE DD5 2JE
2007-10-04	AA	PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/06
2007-10-04	363(287)	REGISTERED OFFICE CHANGED ON 04/10/07
2007-10-04	363s	RETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS
2006-10-31	363s	RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
2006-10-31	AA	PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/05
2006-10-31	363(288)	SECRETARY'S PARTICULARS CHANGED
2005-12-12	363s	RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
2005-11-01	AA	PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/04
2004-09-30	363s	RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
2004-08-10	AA	PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/03
2004-06-02	CERTNM	COMPANY NAME CHANGED MCSHANE COMMERCIAL SERVICES LIMI TED CERTIFICATE ISSUED ON 02/06/04
2003-11-10	363s	RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
2003-08-08	225	ACC. REF. DATE EXTENDED FROM 31/10/03 TO 01/01/04
2002-11-07	288a	NEW DIRECTOR APPOINTED
2002-11-04	288a	NEW SECRETARY APPOINTED
2002-10-14	288b	SECRETARY RESIGNED
2002-10-14	288b	DIRECTOR RESIGNED
2002-10-09	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

33 - Repair and installation of machinery and equipment

332 - Installation of industrial machinery and equipment

33200 - Installation of industrial machinery and equipment

Licences & Regulatory approval

We could not find any licences issued to HYGRADE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2013-01-25

Fines / Sanctions

No fines or sanctions have been issued against HYGRADE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

HYGRADE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.60	9
MortgagesNumMortOutstanding	0.39	8
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.21	9

This shows the max and average number of mortgages for companies with the same SIC code of 33200 - Installation of industrial machinery and equipment

Creditors

Creditors Due Within One Year	2012-12-31	£ 36,300
Creditors Due Within One Year	2011-12-31	£ 38,320
Other Creditors Due Within One Year	2012-12-31	£ 21,310
Other Creditors Due Within One Year	2011-12-31	£ 28,164
Taxation Social Security Due Within One Year	2012-12-31	£ 8,456
Taxation Social Security Due Within One Year	2011-12-31	£ 8,860
Trade Creditors Within One Year	2012-12-31	£ 6,534
Trade Creditors Within One Year	2011-12-31	£ 1,296

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HYGRADE LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-12-31	£ 10,199
Cash Bank In Hand	2011-12-31	£ 11,409
Current Assets	2012-12-31	£ 29,275
Current Assets	2011-12-31	£ 29,111
Debtors	2012-12-31	£ 17,076
Debtors	2011-12-31	£ 15,702
Debtors Due Within One Year	2012-12-31	£ 17,076
Debtors Due Within One Year	2011-12-31	£ 15,702
Shareholder Funds	2011-12-31	£ 1,511
Stocks Inventory	2012-12-31	£ 2,000
Stocks Inventory	2011-12-31	£ 2,000
Tangible Fixed Assets	2012-12-31	£ 7,920
Tangible Fixed Assets	2011-12-31	£ 10,720

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of HYGRADE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HYGRADE LIMITED

Trademarks

We have not found any records of HYGRADE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HYGRADE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (33200 - Installation of industrial machinery and equipment) as HYGRADE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where HYGRADE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	HYGRADE LIMITED	Event Date	2013-01-25

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HYGRADE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HYGRADE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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