Hygea Holdings Limited

General information

Name:

Hygea Holdings Ltd

Office Address:

1st Floor North Anchor Court Keen Road CF24 5JW Cardiff

Number: 05116686

Incorporation date: 2004-04-30

Dissolution date: 2021-03-07

End of financial year: 30 April

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Located at 1st Floor North Anchor Court, Cardiff CF24 5JW Hygea Holdings Limited was a Private Limited Company registered under the 05116686 registration number. It was started on 2004-04-30. Hygea Holdings Limited had been prospering on the British market for at least 17 years. Launched as Sevco 3564, this business used the business name up till 2012-06-29, then it got changed to Hygea Holdings Limited.

This specific business had one director: John M. who was overseeing it from 2004-04-30 to the date it was dissolved on 2021-03-07.

John M. was the individual with significant control over this firm, owned over 3/4 of company shares.

  • Previous company's names
  • Hygea Holdings Limited 2012-06-29
  • Sevco 3564 Limited 2004-04-30

Company staff

John M.

Role: Director

Appointed: 30 April 2004

Latest update: 22 February 2024

People with significant control

John M.
Notified on 1 May 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2020
Account last made up date 30 April 2018
Confirmation statement next due date 14 May 2019
Confirmation statement last made up date 30 April 2018

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
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New registered office address 1st Floor North Anchor Court Keen Road Cardiff CF24 5JW. Change occurred on January 3, 2019. Company's previous address: 2 Oldfield Road Bocam Park Bridgend Mid Glamorgan CF35 5LJ. (AD01)
filed on: 3rd, January 2019
address
Free Download Download filing (2 pages)

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