HYGEA BLU LTD
HYGEA BLU LTD is an active private limited company, incorporated on 14 August 2018. The nature of the business includes Research and experimental development on biotechnology and one other classification. The company's registered office is on Marsh Way, Rainham. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. HYGEA BLU LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11516155 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/08/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | OFFICE 22 INNOVATION CENTRE |
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Address Line 2 | MARSH WAY |
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Post Town | RAINHAM |
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Country | ENGLAND |
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Postcode | RM13 8EU |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 27/07/2024 |
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Last Made Up Date | 13/07/2023 |
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Return
Next Due Date | 11/09/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
72110 - Research and experimental development on biotechnology
86101 - Hospital activities
Company Name History
From incorporation onwards:
HYGEA BLU LTD
Directors
(The company's officers)
BION ENERGY LIMITED
OFFICE 22, CEME INNOVATION CENTRE MARSH WAY, RAINHAM, RM13 8EU, ENGLAND
Appointed on 15/05/2021
MR FREDERICK DAVID DAVEY
(~71 year old British national)
SUITE 2 66-72 HIGH STREET, RAYLEIGH, ESSEX, SS6 7EA, UNITED KINGDOM
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 14/08/2018
MR RAZA MURAD HUSSAIN
(~62 year old British national)
OFFICE 22 INNOVATION CENTRE MARSH WAY, RAINHAM, RM13 8EU, ENGLAND
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in ENGLAND
Appointed on 10/01/2021
MR JAMIL MOHAMMED
(~59 year old British national)
OFFICE 22 INNOVATION CENTRE MARSH WAY, RAINHAM, RM13 8EU, ENGLAND
- Current Director
- Gives occupation as CONSULTANTS
- Usually resident in ENGLAND
Appointed on 01/02/2021
Shareholders
(Persons of Significant Control)
Mr Frederick David Davey
(~71 year old British national)
Suite 2, 66-72 High Street, Rayleigh, SS6 7EA, 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 14/08/2018
Connections
(Shared officers)
- BION ENERGY LIMITED
- MR FREDERICK DAVID DAVEY
- MR FREDERICK DAVID DAVEY
- MR RAZA MURAD HUSSAIN
- BION ENERGY LIMITED
- MR FREDERICK DAVID DAVEY
- MR RAZA MURAD HUSSAIN
- MR JAMIL MOHAMMED
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)
HYGEA BLU LTD: Maps
Maps show the location of the postcode of the registered office, RM13 8EU.
Map of HYGEA BLU LTD at local scale
Map of HYGEA BLU LTD at district scale
More Companies in RM13 8EU
Other companies with registered offices in RM13 8EU:
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)