HYGECO LEAR LIMITED
Active - Accounts Filed
General Information
NAME
HYGECO LEAR LIMITED
COMPANY NUMBER
02322004
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96030 -
Funeral and related activities
INCORPORATION DATE
28/11/1988
(36 years and 1 months old)
WEBSITE
www.hygeco-lear.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/01/2004
03/07/2009
LEAR BARBER LIMITED
View all previous names
LEEDS
LS18 5NT
Telephone: 01132778244
TPS: No
Sanderson House
22 Station Road
Horsforth
LEEDS
LS18 5NT
110 Butterfield
Great Marlings Innovation Centre
Luton
Bedfordshire
LU2 8DL
Telephone: 2778244
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 |
|---|---|---|
| HYGECO SA | N/A | N/A |
| HYGECO LEAR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HYGECO LEAR 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 HYGECO LEAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HYGECO LEAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/12/2020 - Present (4years) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/03/2023 - Present (1 years and 9 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/06/1991 - 14/11/1995 (4 years and 4 months) Born in Feb 1923 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
15/06/1991 - 15/06/1993 (2years) Born in Sep 1944 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 15/06/1991 - 01/01/2004 (12 years and 6 months) Secretary: 19/04/1994 - 01/01/2004 (9 years and 8 months) Born in Feb 1950 |
Resigned | Director&Secretary |
Current: 1 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BV BEHEERMAATSCHAPPIJ DE FACULTATIEVE | N/A | N/A |
| FACULTATIEVE TECHNOLOGIES (HOLDING) BV | N/A | N/A |
| FACULTATIEVE TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| DAVIES & CO. (ENVIRONMENTAL) LIMITED | Active - Accounts Filed | View Report |
| DOWSON AND MASON INCINERATORS LIMITED | Non-Trading | View Report |
| EVANS UNIVERSAL WASTE MANAGEMENT LTD. | Non-Trading | View Report |
| FACULTATIEVE TECHNOLOGIES SUPPLIES LIMITED | Non-Trading | View Report |
| FACULTATIEVE TECHNOLOGIES UK LIMITED | Non-Trading | View Report |
| HYGECO SA | N/A | N/A |
| HYGECO LEAR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 22/08/2023 | New Confirmation Statement filed |
| 21/08/2023 | Hannah Jane Lockwood (923045199) has left the board |
| 21/08/2023 | New Board Member Olivier Zaniol (931255011) Appointed |
| 13/10/2022 | New Accounts filed |
| 05/07/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 06/06/2021 | New Confirmation Statement filed |
| 26/04/2021 | Change in Reg. Office |
| 03/02/2021 | New Board Member PERNEFER HOLDING (927916516) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 24/11/2020 | New Accounts filed |
| 19/07/2020 | New Confirmation Statement filed |
| 14/03/2020 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Accounts filed |
| 21/09/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 16/08/2017 | Change in Reg. Office |
| 06/07/2017 | New Confirmation Statement filed |
| 04/05/2017 | Jeffrey Stephen Pickard (903654935) has left the board |
| 04/05/2017 | New Board Member Hannah Jane Lockwood (923045199) Appointed |
| 04/05/2017 | Patrick Paul Ghislain De Meyer (908925126) has left the board |
| 04/05/2017 | Judicus Marinus Henricus Jacobus Keizer (906203940) has left the board |
| 10/10/2016 | New Accounts filed |
| 25/06/2016 | New Confirmation Statement filed |
| 08/10/2015 | New Accounts filed |
| 27/06/2015 | New Confirmation Statement filed |
| 17/09/2014 | New Accounts filed |
| 27/06/2014 | New Confirmation Statement filed |
| 17/09/2013 | New Accounts filed |
| 21/06/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 19/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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