HYGEIA U.K. LTD.
UNIT 14 ANDOVERSFORD INDUSTRIAL ESTATE, ANDOVERSFORD, CHELTENHAM GL54 4HJ- Active
- Private Limited Company
- Company No. 02913946
- Last Updated: 01 Mar 2024
Company Profile
HYGEIA U.K. LTD. was incorporated on Tuesday, March 29, 1994 as a Private Limited Company with registered address in CHELTENHAM. HYGEIA U.K. LTD. has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 30 years 7 months and 12 days.
| Name | HYGEIA U.K. LTD. |
|---|---|
| Company number | 02913946 |
| Company type | Private Limited Company |
| Incorporation date | 29 Mar 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 14 ANDOVERSFORD INDUSTRIAL ESTATE ANDOVERSFORD CHELTENHAM GL54 4HJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Jane Anne Ross Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Philip Stephen Ross Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-194 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 19 April 2017 |
| Last confirmation statement dated | 22 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HYGEIA U.K. LTD. | 29 Mar 1994 |