HYGEA BLU - GLOBAL LIMITED

HYGEA BLU - GLOBAL LIMITED is an active private limited company, incorporated on 1 July 2020. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Shelton Street, London. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Micro Entity. HYGEA BLU - GLOBAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	71-75 SHELTON STREET
Post Town	LONDON
County	GREATER LONDON
Country	UNITED KINGDOM
Postcode	WC2H 9JQ

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	20/07/2024
Last Made Up Date	06/07/2023

Return

Next Due Date	29/07/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:

HYGEA BLU - GLOBAL LIMITED

Directors

(The company's officers)

BION ENERGY LIMITED

OFFICE 22, CEME INNOVATION CENTRE MARSH WAY, RAINHAM, RM13 8EU, ENGLAND

Current Director

Appointed on 15/05/2021

MR FREDERICK DAVID DAVEY

(~71 year old British national)

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/07/2020

MR IAN GEORGE HARPER

(~65 year old British national)

ADAMS OTTAGE SWEETHAWS LANE, CROWBOROUGH, TN6 3SS, ENGLAND

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 17/07/2020

MR RAZA MURAD HUSSAIN

(~62 year old British national)

213 FINNEY LANE, HEALD GREEN, CHEADLE, SK8 3PX, ENGLAND

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 10/01/2021

MR JAMIL MOHAMMED

(~59 year old British national)

68 STRUAN ROAD, SHEFFIELD, S7 2EJ, ENGLAND

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 15/03/2021

MR DAVID ALISTAIR WHATHAM

(~60 year old British national)

MOSS HALL CHIPPING, CHIPPING, PRESTON, PR3 2NN, ENGLAND

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 15/03/2021

Shareholders

(Persons of Significant Control)

Mr Frederick David Davey

(~71 year old British national)

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/07/2020

Connections

(Shared officers)

2020 BUSINESS NETWORKS LIMITED

BION ENERGY LIMITED
MR IAN GEORGE HARPER

ABSOLUTE VALET LIMITED

MR FREDERICK DAVID DAVEY

BION ENERGY LIMITED

MR IAN GEORGE HARPER
MR RAZA MURAD HUSSAIN
MR DAVID ALISTAIR WHATHAM

D7- INTERNATIONAL LTD

MR RAZA MURAD HUSSAIN

FUSION BLU LIMITED

BION ENERGY LIMITED
MR RAZA MURAD HUSSAIN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)