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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BREEZEVISTA LTD SHEFFIELD Dissolved... TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
BION COMMERCIAL LTD HORNCHURCH ENGLAND Dissolved... DORMANT 99999 - Dormant Company
BION COMMUNITIES LTD HORNCHURCH ENGLAND Dissolved... DORMANT 99999 - Dormant Company
BION ENERGY LIMITED RAINHAM ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
MURAD INTERNATIONAL LTD CHEADLE ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
NON-RESIDENT PAKISTANIS LTD CHEADLE UNITED KINGDOM Dissolved... DORMANT 94990 - Activities of other membership organizations n.e.c.
NON-RESIDENT PAKISTANIS FOUNDATION CHEADLE UNITED KINGDOM Dissolved... DORMANT 82920 - Packaging activities
APSA-18 LTD MANCHESTER ENGLAND Dissolved... DORMANT 93110 - Operation of sports facilities
PALANTIR GROUP LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HYGEA BLU LTD RAINHAM ENGLAND Active MICRO ENTITY 72110 - Research and experimental development on biotechnology
E-LECTRO INTERNATIONAL LIMITED LONDON ENGLAND Dissolved... DORMANT 74901 - Environmental consulting activities
ANGLO-PAK SPORTS ASSOCIATION MANCHESTER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 93199 - Other sports activities
NAHEED AND SONS LTD HUDDERSFIELD ENGLAND Dissolved... NO ACCOUNTS FILED 47210 - Retail sale of fruit and vegetables in specialised stores
PARKLAND FILM CAPITAL LTD SHAFTESBURY ENGLAND Active MICRO ENTITY 90030 - Artistic creation
ONLINE CLASSES LTD LONDON ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
D7- INTERNATIONAL LTD LONDON ... TOTAL EXEMPTION FULL 51210 - Freight air transport
FUSION BLU LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 71122 - Engineering related scientific and technical consulting activities
INERTIA CONNECT SERVICES LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 46180 - Agents specialized in the sale of other particular products
HB PRO LLP MANCHESTER ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
S G W DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active DORMANT 41201 - Construction of commercial buildings
RUSSELL HENRY & WILLIAMS (ESTATE AGENTS) LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
RUSSIAN VENTURE ASSET MANAGEMENT LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
RUSHBY LAW LTD HOLBORN UNITED KINGDOM Active MICRO ENTITY 69102 - Solicitors
RUNGWAY LIMITED LONDON UNITED KINGDOM Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
RYPE TONICS LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
RUSTIC TRAILS LIMITED LONDON Active MICRO ENTITY 79120 - Tour operator activities
RUN! GET MUSIC! LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
RYZEK STUDIOS LTD LONDON UNITED KINGDOM Active MICRO ENTITY 59120 - Motion picture, video and television programme post-production activities
RYMD CONSULTING LIMITED LIABILITY PARTNERSHIP LONDON Active TOTAL EXEMPTION FULL None Supplied