HYGEA BLU LTD - RAINHAM
Company Profile | Company Filings |
Overview
HYGEA BLU LTD is a Private Limited Company from RAINHAM ENGLAND and has the status: Active.
HYGEA BLU LTD was incorporated 5 years ago on 14/08/2018 and has the registered number: 11516155. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
HYGEA BLU LTD was incorporated 5 years ago on 14/08/2018 and has the registered number: 11516155. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
HYGEA BLU LTD - RAINHAM
This company is listed in the following categories:
72110 - Research and experimental development on biotechnology
72110 - Research and experimental development on biotechnology
86101 - Hospital activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
OFFICE 22 INNOVATION CENTRE
RAINHAM
RM13 8EU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/07/2023 | 27/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JAMIL MOHAMMED | May 1964 | British | Director | 2021-02-01 | CURRENT |
MR RAZA MURAD HUSSAIN | Jul 1961 | British | Director | 2021-01-10 | CURRENT |
MR FREDERICK DAVID DAVEY | Feb 1953 | British | Director | 2018-08-14 | CURRENT |
BION ENERGY LIMITED | Corporate Director | 2021-05-15 | CURRENT | ||
MR DAVID ALISTAIR WHATHAM | Feb 1964 | British | Director | 2020-06-09 UNTIL 2021-01-01 | RESIGNED |
MR ANDREW JONATHAN PRESTON SMITH | Sep 1956 | British | Director | 2020-03-16 UNTIL 2020-03-21 | RESIGNED |
MR TONY JAMES SLATER | Dec 1967 | British | Director | 2019-08-19 UNTIL 2020-05-14 | RESIGNED |
MR LAWRENCE RODRIGUES | Jun 1971 | British | Director | 2020-03-16 UNTIL 2020-05-29 | RESIGNED |
MR LAWRENCE RODRIGUES | Jun 1971 | British | Director | 2020-06-02 UNTIL 2021-01-01 | RESIGNED |
MR CHRISTOPHER LEE | Dec 1975 | British | Director | 2020-06-02 UNTIL 2021-01-01 | RESIGNED |
MR TYRONE EDWIN ROBERT JONES | Sep 1976 | British | Director | 2019-08-19 UNTIL 2020-03-11 | RESIGNED |
MR RAZA MURAD HUSSAIN | Jul 1961 | British | Director | 2020-04-10 UNTIL 2020-05-29 | RESIGNED |
MR RAZA MURAD HUSSAIN | Jul 1961 | British | Director | 2020-06-02 UNTIL 2021-01-01 | RESIGNED |
MR IAN GEORGE HARPER | Feb 1959 | British | Director | 2019-08-12 UNTIL 2020-05-29 | RESIGNED |
MR IAN GEORGE HARPER | Feb 1959 | British | Director | 2020-06-02 UNTIL 2021-01-01 | RESIGNED |
MR IAN GEORGE HARPER | Feb 1959 | British | Director | 2021-01-10 UNTIL 2021-01-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Frederick David Davey | 2018-08-14 | 2/1953 | Rayleigh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts Submission | 2024-01-13 | 31-03-2023 | £233,591 equity |
Micro-entity Accounts - HYGEA BLU LTD | 2022-12-20 | 31-03-2022 | £364,728 equity |
Micro-entity Accounts - HYGEA BLU LTD | 2022-01-05 | 31-03-2021 | £89,671 equity |
Micro-entity Accounts - HYGEA BLU LTD | 2021-03-23 | 31-03-2020 | £176 equity |
Dormant Company Accounts - HYGEA BLU LTD | 2020-05-01 | 31-03-2019 | £100 equity |