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HYGEIA HARROW LIMITED - 16 Tinworth Street, London, SE11 5AL, England, United Kingdom
Company Information
- Company registration number
- 02329963
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 16 Tinworth Street
- London
- SE11 5AL
- England 16 Tinworth Street, London, SE11 5AL, England UK
Management
- Managing Directors
- KIRKMAN, Andrew Michael David
- MILLET, Alain Gustave Paul
- WIDLUND, Fredrik Jonas
- FULLER, David Francis
- Company secretaries
- FULLER, David Francis
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-12-20
- Age Of Company 1988-12-20 35 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Cls Holdings Plc
- Dukes Road Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- VISTA CENTRE LIMITED
- Legal Entity Identifier (LEI)
- 213800MRRIE85Z63QA83
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-12-20
- Annual Return
- Due Date: 2024-06-15
- Last Date: 2023-06-01
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HYGEIA HARROW LIMITED Company Description
- HYGEIA HARROW LIMITED is a ltd registered in United Kingdom with the Company reg no 02329963. Its current trading status is "live". It was registered 1988-12-20. It was previously called VISTA CENTRE LIMITED. It has declared SIC or NACE codes as "68209". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-12-20.It can be contacted at 16 Tinworth Street .
Get HYGEIA HARROW LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hygeia Harrow Limited - 16 Tinworth Street, London, SE11 5AL, England, United Kingdom
- 1988-12-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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notification-of-a-person-with-significant-control (2023-05-17) - PSC02
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mortgage-satisfy-charge-full (2023-06-28) - MR04
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confirmation-statement-with-updates (2023-06-07) - CS01
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cessation-of-a-person-with-significant-control (2023-05-17) - PSC07
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-23) - MR01
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accounts-with-accounts-type-full (2022-09-09) - AA
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confirmation-statement-with-updates (2022-06-09) - CS01
keyboard_arrow_right 2021
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cessation-of-a-person-with-significant-control (2021-10-12) - PSC07
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notification-of-a-person-with-significant-control (2021-10-12) - PSC02
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change-person-director-company-with-change-date (2021-01-25) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-10) - MR01
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mortgage-satisfy-charge-full (2021-08-26) - MR04
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appoint-person-director-company-with-name-date (2021-07-23) - AP01
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confirmation-statement-with-no-updates (2021-06-07) - CS01
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termination-director-company-with-name-termination-date (2021-07-23) - TM01
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accounts-with-accounts-type-full (2021-09-11) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-12) - CS01
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accounts-with-accounts-type-full (2020-07-23) - AA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-08-09) - CH01
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appoint-person-director-company-with-name-date (2019-07-15) - AP01
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termination-director-company-with-name-termination-date (2019-07-15) - TM01
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accounts-with-accounts-type-full (2019-06-20) - AA
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confirmation-statement-with-no-updates (2019-06-06) - CS01
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termination-director-company-with-name-termination-date (2019-08-22) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-05-18) - AA
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confirmation-statement-with-no-updates (2018-06-11) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-26) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-16) - AD01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-13) - AA
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confirmation-statement-with-updates (2017-06-06) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-10-12) - CH01
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accounts-with-accounts-type-full (2016-06-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-02) - AR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-12-06) - CH01
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accounts-with-accounts-type-full (2015-06-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-02) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-02-17) - TM01
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appoint-person-director-company-with-name (2014-02-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-02) - AR01
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appoint-person-director-company-with-name-date (2014-11-06) - AP01
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accounts-with-accounts-type-full (2014-05-27) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-17) - AR01
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certificate-change-of-name-company (2013-04-26) - CERTNM
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change-person-director-company-with-change-date (2013-06-05) - CH01
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accounts-with-accounts-type-full (2013-06-10) - AA
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change-person-director-company-with-change-date (2013-10-15) - CH01
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legacy (2013-06-18) - CAP-SS
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legacy (2013-06-18) - SH20
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capital-statement-capital-company-with-date-currency-figure (2013-06-18) - SH19
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resolution (2013-06-18) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2013-06-26) - MR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date (2012-01-19) - AR01
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accounts-with-accounts-type-full (2012-06-13) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-07) - AR01
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accounts-with-accounts-type-full (2011-05-17) - AA
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capital-allotment-shares (2011-06-09) - SH01
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resolution (2011-06-09) - RESOLUTIONS
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-30) - CH01
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termination-director-company-with-name (2010-09-02) - TM01
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appoint-person-director-company-with-name (2010-09-02) - AP01
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change-person-director-company-with-change-date (2010-07-30) - CH01
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accounts-with-accounts-type-full (2010-05-18) - AA
-
change-person-director-company-with-change-date (2010-02-09) - CH01
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appoint-person-director-company-with-name (2010-01-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-14) - AR01
keyboard_arrow_right 2009
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legacy (2009-03-12) - 288b
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legacy (2009-03-13) - 288a
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accounts-with-accounts-type-full (2009-11-05) - AA
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legacy (2009-01-16) - 363a
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change-person-director-company-with-change-date (2009-12-08) - CH01
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change-person-secretary-company-with-change-date (2009-11-09) - CH03
keyboard_arrow_right 2008
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legacy (2008-01-16) - 363a
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legacy (2008-05-08) - 288b
-
legacy (2008-05-08) - 287
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legacy (2008-05-08) - 288a
-
legacy (2008-07-25) - 403a
-
legacy (2008-05-15) - 288b
-
legacy (2008-09-03) - 288b
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legacy (2008-09-03) - 288a
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accounts-with-accounts-type-full (2008-09-18) - AA
-
legacy (2008-08-01) - 403a
keyboard_arrow_right 2007
-
legacy (2007-02-08) - 363a
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legacy (2007-02-08) - 288c
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accounts-with-accounts-type-full (2007-09-17) - AA
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legacy (2007-12-10) - 288a
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legacy (2007-12-07) - 288b
-
legacy (2007-10-08) - 395
keyboard_arrow_right 2006
-
legacy (2006-01-04) - 287
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legacy (2006-01-23) - 288a
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legacy (2006-01-23) - 288b
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legacy (2006-01-24) - 288a
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accounts-with-accounts-type-full (2006-08-25) - AA
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legacy (2006-01-12) - 363s
keyboard_arrow_right 2005
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legacy (2005-01-06) - 363s
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accounts-with-accounts-type-full (2005-04-28) - AA
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legacy (2005-09-07) - 288c
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legacy (2005-11-03) - 403a
-
legacy (2005-11-16) - 395
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-04-28) - AA
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legacy (2004-08-26) - 288c
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legacy (2004-01-14) - 363a
keyboard_arrow_right 2003
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legacy (2003-01-13) - 363s
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auditors-resignation-company (2003-03-26) - AUD
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accounts-with-accounts-type-full (2003-06-07) - AA
keyboard_arrow_right 2002
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resolution (2002-10-17) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-05-01) - AA
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legacy (2002-03-27) - 288c
keyboard_arrow_right 2001
-
legacy (2001-01-26) - 363a
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legacy (2001-02-21) - 287
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legacy (2001-11-03) - 288a
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legacy (2001-11-04) - 288b
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accounts-with-accounts-type-full (2001-04-17) - AA
-
legacy (2001-11-05) - 288b
-
legacy (2001-11-09) - 288a
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legacy (2001-12-10) - 363a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-07-10) - AA
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legacy (2000-01-31) - 363a
keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-05-06) - CERTNM
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legacy (1999-08-18) - 403a
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legacy (1999-08-18) - 395
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legacy (1999-12-29) - 225
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-07-28) - AA
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auditors-resignation-company (1998-10-13) - AUD
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accounts-with-accounts-type-full (1998-11-17) - AA
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legacy (1998-02-01) - 363a
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legacy (1998-12-24) - 288b
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legacy (1998-12-24) - 363a
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auditors-resignation-company (1998-11-20) - AUD
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-04-23) - AA
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legacy (1997-02-21) - 363a
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legacy (1997-02-21) - 288b
keyboard_arrow_right 1996
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legacy (1996-01-18) - 395
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legacy (1996-01-18) - 403a
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legacy (1996-01-29) - 288
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legacy (1996-02-02) - 363(353)
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legacy (1996-02-02) - 363x
-
legacy (1996-03-20) - 395
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accounts-with-accounts-type-full (1996-04-16) - AA
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legacy (1996-12-12) - 395
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legacy (1996-02-02) - 363(190)
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-21) - 363x
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legacy (1995-07-20) - 395
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accounts-with-accounts-type-full (1995-07-24) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-07-24) - 288
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legacy (1995-10-09) - 288
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legacy (1995-07-24) - 287
-
legacy (1995-09-26) - 395
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-04-25) - AA
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legacy (1994-02-26) - 363x
keyboard_arrow_right 1993
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legacy (1993-02-16) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-03-03) - AA
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legacy (1992-04-07) - 363x
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certificate-change-of-name-company (1992-10-20) - CERTNM
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accounts-with-accounts-type-full (1992-08-13) - AA
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legacy (1992-12-21) - 363x
-
legacy (1992-11-04) - 288
-
legacy (1992-05-29) - 288
keyboard_arrow_right 1991
-
legacy (1991-01-07) - 363
-
legacy (1991-06-14) - 288
-
legacy (1991-01-07) - 288
-
legacy (1991-08-21) - 288
keyboard_arrow_right 1990
-
legacy (1990-10-09) - 225(1)
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legacy (1990-01-26) - 288
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accounts-with-accounts-type-full (1990-10-09) - AA
keyboard_arrow_right 1989
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legacy (1989-02-08) - 88(2)
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legacy (1989-02-01) - 395
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legacy (1989-02-01) - 123
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resolution (1989-02-01) - RESOLUTIONS
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legacy (1989-05-25) - 395
keyboard_arrow_right 1988
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incorporation-company (1988-12-20) - NEWINC