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- HYGEA BLU - GLOBAL LIMITED
HYGEA BLU - GLOBAL LIMITED
Active - Accounts Filed
General Information
NAME
HYGEA BLU - GLOBAL LIMITED
COMPANY NUMBER
12711263
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
01/07/2020
(4 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/07/2024
ACCOUNTS MADE UP TO
31/07/2024
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
GREATER LONDON
WC2H 9JQ
71-75 Shelton Street
LONDON
WC2H 9JQ
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: 28/08/2024 | Event: New Accounts filed |
Date: 16/07/2024 | Event: New Confirmation Statement filed |
Date: 11/04/2024 | Event: BION ENERGY LIMITED (928327196) has left the board |
Credit Risk Overview
Want to learn more about HYGEA BLU - GLOBAL 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 BLU - GLOBAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HYGEA BLU - GLOBAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/07/2020 - Present (4 years and 3 months) Born in Feb 1953 (age: 71) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/07/2020 - Present (4 years and 3 months) Born in Feb 1953 (age: 71) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
17/07/2020 - Present (4 years and 2 months) Born in Feb 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 4 |
View Report |
10/01/2021 - Present (3 years and 8 months) Born in Jul 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 14 |
View Report |
15/03/2021 - Present (3 years and 6 months) Born in Feb 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 1 |
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: 28/08/2024 | Event: New Accounts filed |
Date: 16/07/2024 | Event: New Confirmation Statement filed |
Date: 11/04/2024 | Event: BION ENERGY LIMITED (928327196) has left the board |
Date: 07/04/2024 | Event: New Accounts filed |
Date: 15/07/2023 | Event: New Confirmation Statement filed |
Date: 09/04/2023 | Event: New Accounts filed |
Date: 09/04/2023 | Event: New Confirmation Statement filed |
Date: 06/07/2022 | Event: New Board Member Frederick David Davey (928688873) Appointed |
Date: 29/06/2022 | Event: William Matthew Marcus (928095580) has left the board |
Date: 29/06/2022 | Event: Juergen Michael Schilling (928095600) has left the board |
Date: 29/06/2022 | Event: Sergei Karabut (928095846) has left the board |
Date: 11/01/2022 | Event: New Confirmation Statement filed |
Date: 11/01/2022 | Event: New Accounts filed |
Date: 26/05/2021 | Event: New Board Member BION ENERGY LIMITED (928327196) Appointed |
Date: 19/05/2021 | Event: New Board Member BION ENERGY LIMITED (928327208) Appointed |
Date: 21/03/2021 | Event: New Confirmation Statement filed |
Date: 19/03/2021 | Event: New Board Member David Peter Hunt (928095873) Appointed |
Date: 19/03/2021 | Event: New Board Member Sergei Karabut (928095846) Appointed |
Date: 19/03/2021 | Event: New Board Member Juergen Michael Schilling (928095600) Appointed |
Date: 19/03/2021 | Event: New Board Member William Matthew Marcus (928095580) Appointed |
Date: 19/03/2021 | Event: New Board Member David Alistair Whatham (921093580) Appointed |
Date: 19/03/2021 | Event: New Board Member Jamil Mohammed (909788862) Appointed |
Date: 16/02/2021 | Event: New Board Member Raza Murad Hussain (903476362) Appointed |
Date: 09/02/2021 | Event: New Board Member Raza Murad Hussain (927937106) Appointed |
Date: 04/11/2020 | Event: New Board Member Fredericvk David Davey (927605441) Appointed |
Date: 22/07/2020 | Event: Frederick David Davey (916097643) has left the board |
Date: 22/07/2020 | Event: New Board Member Ian George Harper (924760650) Appointed |
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