HYGEA HOLDINGS LIMITED
1ST FLOOR NORTH ANCHOR COURT, KEEN ROAD, CARDIFF CF24 5JW- Dissolved
- Private Limited Company
- Company No. 05116686
- Last Updated: 29 Jun 2021
Company Profile
HYGEA HOLDINGS LIMITED was incorporated on Friday, April 30, 2004 as a Private Limited Company with registered address in CARDIFF. HYGEA HOLDINGS LIMITED has the status: Dissolved and it's listed in the following category: Activities of production holding companies. This Private Limited Company has been operating for 16 years 10 months and 7 days.
| Name | HYGEA HOLDINGS LIMITED |
|---|---|
| Company number | 05116686 |
| Company type | Private Limited Company |
| Incorporation date | 30 Apr 2004 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR NORTH ANCHOR COURT KEEN ROAD CARDIFF CF24 5JW |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr John Alistair Taylor Melville Nationality: British |
Dates: Sunday, May 1, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | Not available |
| Latest accounts | 30 April 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 30 April 2018 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| HYGEA HOLDINGS LIMITED | 30 Apr 2004 |
| SEVCO 3564 LIMITED | 29 Jun 2012 |