HYGEA BLU - GLOBAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
HYGEA BLU - GLOBAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HYGEA BLU - GLOBAL LIMITED was incorporated 4 years ago on 01/07/2020 and has the registered number: 12711263. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
HYGEA BLU - GLOBAL LIMITED was incorporated 4 years ago on 01/07/2020 and has the registered number: 12711263. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
HYGEA BLU - GLOBAL LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
71-75 SHELTON STREET
LONDON
GREATER LONDON
WC2H 9JQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/07/2023 | 20/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RAZA MURAD HUSSAIN | Jul 1961 | British | Director | 2021-01-10 | CURRENT |
JAMIL MOHAMMED | May 1964 | British | Director | 2021-03-15 | CURRENT |
MR DAVID ALISTAIR WHATHAM | Feb 1964 | British | Director | 2021-03-15 | CURRENT |
MR IAN GEORGE HARPER | Feb 1959 | British | Director | 2020-07-17 | CURRENT |
MR FREDERICK DAVEY | Feb 1953 | British | Director | 2020-07-01 | CURRENT |
BION ENERGY LIMITED | Corporate Director | 2021-05-15 | CURRENT | ||
MR FREDERICK DAVID DAVEY | Feb 1953 | British | Director | 2020-07-01 UNTIL 2020-07-17 | RESIGNED |
MR DAVID PETER HUNT | Jul 1959 | Australian | Director | 2021-03-15 UNTIL 2021-05-22 | RESIGNED |
MR SERGEI KARABUT | Jan 1958 | Russian | Director | 2021-03-15 UNTIL 2022-06-23 | RESIGNED |
MR JUERGEN MICHAEL SCHILLING | Dec 1953 | German | Director | 2021-03-15 UNTIL 2022-06-23 | RESIGNED |
MR WILLIAM MATTHEW MARCUS | Nov 1960 | Australian | Director | 2021-03-15 UNTIL 2022-06-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Frederick David Davey | 2020-07-01 | 2/1953 | London |
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 | 2024-04-04 | 31-07-2023 | £37,408 equity |
Accounts Submission | 2023-04-04 | 31-07-2022 | £30,844 equity |
Micro-entity Accounts - HYGEA BLU - GLOBAL LIMITED | 2022-01-07 | 31-07-2021 | £4,407 equity |