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All Information about: Name Hygo Developments1 Limited Address Unit 10, The StablesNewby HallRiponNorth YorkshireHG4 5AE VAT ID Validate periodically Validated periodically This VAT ID will be validated periodically. VAT ID Status active inactive National Registration Only VAT Registration Date VAT Registration Date The VAT registration date shown here is information that USTIDSuche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites. 10 November 2019 End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that USTIDSuche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites. 13 November 2024 Company No. 12087907 Show on Companies House KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets KYC / PEP / AML request This data is incorrect? Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk) go to our Search Engine Quick access Persons with Significant Control Companies Controlled by This Company Officers Similar VAT Registered Companies Persons with Significant Control (4) Source: Companies House Hepden, Simon William Status: Active Notified: 01/08/2022 Date of Birth: 05/1971 Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50% Moody, Nicholas John Status: Active Notified: 01/08/2022 Date of Birth: 05/1969 Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50% Hepden, Michelle Andrea Status: Ceased Notified: 05/07/2019 Ceased: 01/08/2022 Date of Birth: 06/1972 Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50% Moody, Georgina Alexandra Status: Ceased Notified: 05/07/2019 Ceased: 01/08/2022 Date of Birth: 04/1976 Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50% Officers (4) Source: Companies House Hepden, Simon William Tunstall Road, Leeds Status: Active Notified: 05/07/2019 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British Moody, Nicholas John Tunstall Road, Leeds Status: Active Notified: 05/07/2019 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British Hepden, Michelle Andrea Wynyard Business Park, Wynyard, England Status: Ceased Notified: 05/07/2019 Ceased: 01/08/2022 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British Moody, Georgina Alexandra Wynyard Business Park, Wynyard, England Status: Ceased Notified: 05/07/2019 Ceased: 01/08/2022 Date of Birth: 04/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British Companies Controlled by This Company (1) GB Quayside West Holdings Limited Status: Ceased Notified: 26/07/2019 Ceased: 22/06/2021 Companies House Number: 12052941 Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50% Similar VAT Registered Companies Hygo Developments1 LimitedUnit 10, The Stables, Newby Hall, Ripon, North Yorkshire, HG4 5AE Hygo Developments LimitedUnit 10, The Stables, Newby Hall, Ripon, North Yorkshire, HG4 5AE Hygo Developments LimitedUnit 10, The Stables, Newby Hall, Ripon, North Yorkshire, HG4 5AE York12 LimitedUnit 10, The Stables, Newby Hall, Ripon, North Yorkshire, HG4 5AE Newby Land123 LimitedUnit 10, The Stables, Newby Hall, Ripon, North Yorkshire, HG4 5AE York12 LimitedUnit 10, The Stables, Newby Hall, Ripon, North Yorkshire, HG4 5AE Heritage Cars Harrogate LimitedUnit 10, The Stables, Newby Hall, Ripon, North Yorkshire, HG4 5AE Silverback Developments LTD | NewbyUnit 10, The Stables, Newby Hall, Ripon, HG4 5AE York14 LimitedUnit 10 The Stables, Newby Hall, Ripon, North Yorkshire, HG4 5AE Newby Property Investments LimitedUnit 10, The Stables, Newby Hall, Ripon, North Yorkshire, HG4 5AE Newby Homes LimitedUnit 10, The Stables, Newby Hall, Ripon, North Yorkshire, HG4 5AE York789 Limited | York789LTDUnit 10, The Stables, Newby Hall, Ripon, North Yorkshire, HG4 5AE York789 LimitedUnit 10, The Stables, Newby Hall, Ripon, North Yorkshire, HG4 5AE Harrogate10 LimitedUnit 10, The Stables, Newby Hall, Ripon, HG4 5AE Heritage Cars Harrogate LimitedUnit 10, The Stables, Newby Hall, Ripon, North Yorkshire, HG4 5AE Newby Land123 LimitedUnit 10, The Stables, Newby Hall, Ripon, North Yorkshire, HG4 5AE Harrogate456 Limited10 The Stables, Newby Hall, Ripon, HG4 5AE Harrogate789 LimitedUnit 10, The Stables, Newby Hall, Ripon, HG4 5AE Harrogate10 LimitedUnit 10, The Stables, Newby Hall, Ripon, HG4 5AE 319931785|351609874|587528201|1151264747|698151085|875101927|916234870|255530006|535515223|277767466|298121625|634405331|933963002|8676883|132219185|703539293|925874764|813682082|769331328