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HYGEA HOLDINGS LIMITED
Company is dissolved
General Information
NAME
HYGEA HOLDINGS LIMITED
COMPANY NUMBER
05116686
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
30/04/2004
(20 years and 7 months old)
WEBSITE
www.hygeaholdings.com
CONFIRMATION STATEMENT MADE UP TO
30/04/2018
ACCOUNTS MADE UP TO
30/04/2018
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PREVIOUS NAMES
30/04/2004
29/06/2012
SEVCO 3564 LIMITED
Previous Names
30/04/2004 29/06/2012 SEVCO 3564 LIMITED
CARDIFF
CF24 5JW
1st Floor North Anchor Court
Keen Road
Cardiff
CF24 5JW
CF24 5JW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 07/01/2019 | Event: Change in Reg. Office |
Date: 02/11/2018 | Event: New Accounts filed |
Date: 17/05/2018 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HYGEA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HYGEA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HYGEA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 26/05/2004 - 31/03/2017 (12 years and 10 months) Secretary: 30/04/2004 - 31/03/2017 (12 years and 11 months) Born in Apr 1961 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 5 Past: 3 |
View Report |
Born in Nov 1950 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 6 |
View Report |
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 166 Past: 2610 |
View Report |
DYE & DURHAM SECRETARIAL LIMITED Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 80 Past: 2132 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 07/01/2019 | Event: Change in Reg. Office |
Date: 02/11/2018 | Event: New Accounts filed |
Date: 17/05/2018 | Event: New Confirmation Statement filed |
Date: 15/07/2017 | Event: New Accounts filed |
Date: 19/05/2017 | Event: New Annual Return filed |
Date: 11/05/2017 | Event: Change in Reg. Office |
Date: 04/05/2017 | Event: Change in Reg. Office |
Date: 04/05/2017 | Event: Andrew Malcolm Beresford (909003824) has left the board |
Date: 27/09/2016 | Event: New Accounts filed |
Date: 25/05/2016 | Event: New Annual Return filed |
Date: 21/07/2015 | Event: New Accounts filed |
Date: 20/07/2015 | Event: New Annual Return filed |
Date: 16/05/2014 | Event: New Annual Return filed |
Date: 19/03/2014 | Event: New Accounts filed |
Date: 20/07/2013 | Event: New Accounts filed |
Date: 09/05/2013 | Event: New Annual Return filed |
Date: 06/05/2013 | Event: Change in Reg. Office |
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