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 - RAINHAM

This company is listed in the following categories:
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

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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

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