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 Number11516155
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/08/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1OFFICE 22 INNOVATION CENTRE
Address Line 2MARSH WAY
Post TownRAINHAM
CountryENGLAND
PostcodeRM13 8EU

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date27/07/2024
Last Made Up Date13/07/2023

Return

Next Due Date11/09/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Director
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
D7- INTERNATIONAL LTD
  • MR RAZA MURAD HUSSAIN
  • BION ENERGY LIMITED
  • MR FREDERICK DAVID DAVEY
  • MR RAZA MURAD HUSSAIN
  • MR JAMIL MOHAMMED
  • BION ENERGY LIMITED
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 local scale
Map of HYGEA BLU LTD at district scale
Map of HYGEA BLU LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)