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 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/07/2024
ACCOUNTS MADE UP TO
31/07/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
RM18 8TA
148 148 Coronation Avue
East Tilbury
Essex RM18 8TA
Tilbury
RM18 8TA
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 |
|---|---|
| 12/11/2024 | Raza Murad Hussain (903476362) has left the board |
| 12/11/2024 | Ian George Harper (924760650) has left the board |
| 12/11/2024 | David Alistair Whatham (921093580) 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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2020 - Present (4 years and 5 months) Born in Feb 1953 (age: 71) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/07/2020 - Present (4 years and 5 months) Born in Feb 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2020 - 17/07/2020 (0 months) Born in Feb 1953 |
Resigned | Director |
Current: 4 Past: 10 |
View Report |
|
17/07/2020 - Present (4 years and 5 months) Born in Feb 1959 |
Resigned | Director |
Current: 3 Past: 7 |
View Report |
|
10/01/2021 - Present (3 years and 11 months) Born in Jul 1961 |
Resigned | Director |
Current: 4 Past: 17 |
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 |
|---|---|
| 12/11/2024 | Raza Murad Hussain (903476362) has left the board |
| 12/11/2024 | Ian George Harper (924760650) has left the board |
| 12/11/2024 | David Alistair Whatham (921093580) has left the board |
| 12/11/2024 | Jamil Mohammed (909788862) has left the board |
| 28/08/2024 | New Accounts filed |
| 16/07/2024 | New Confirmation Statement filed |
| 11/04/2024 | BION ENERGY LIMITED (928327196) has left the board |
| 07/04/2024 | New Accounts filed |
| 15/07/2023 | New Confirmation Statement filed |
| 09/04/2023 | New Accounts filed |
| 09/04/2023 | New Confirmation Statement filed |
| 06/07/2022 | New Board Member Frederick David Davey (928688873) Appointed |
| 29/06/2022 | Sergei Karabut (928095846) has left the board |
| 29/06/2022 | William Matthew Marcus (928095580) has left the board |
| 29/06/2022 | Juergen Michael Schilling (928095600) has left the board |
| 11/01/2022 | New Confirmation Statement filed |
| 11/01/2022 | New Accounts filed |
| 26/05/2021 | New Board Member BION ENERGY LIMITED (928327196) Appointed |
| 19/05/2021 | New Board Member BION ENERGY LIMITED (928327208) Appointed |
| 21/03/2021 | New Confirmation Statement filed |
| 19/03/2021 | New Board Member David Peter Hunt (928095873) Appointed |
| 19/03/2021 | New Board Member Sergei Karabut (928095846) Appointed |
| 19/03/2021 | New Board Member Juergen Michael Schilling (928095600) Appointed |
| 19/03/2021 | New Board Member William Matthew Marcus (928095580) Appointed |
| 19/03/2021 | New Board Member David Alistair Whatham (921093580) Appointed |
| 19/03/2021 | New Board Member Jamil Mohammed (909788862) Appointed |
| 16/02/2021 | New Board Member Raza Murad Hussain (903476362) Appointed |
| 09/02/2021 | New Board Member Raza Murad Hussain (927937106) Appointed |
| 04/11/2020 | New Board Member Fredericvk David Davey (927605441) Appointed |
| 22/07/2020 | Frederick David Davey (916097643) has left the board |
| 22/07/2020 | New Board Member Ian George Harper (924760650) Appointed |
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