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Nom

Hygeia Harrow Limited

Adresse
16 Tinworth Street
London
Greater London
SE11 5AL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
26 octobre 2018
Société Numéro de Registre 02329963 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
Noms Précédents
  • Vista Centre Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Dukes Road Limited Status: Active Notified: 03/10/2022 Companies House Number: 03121994 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Cls Holdings Plc Status: Ceased Notified: 06/04/2016 Ceased: 01/09/2021 Companies House Number: 02714781 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Cls Uk Properties Plc Status: Ceased Notified: 01/09/2021 Ceased: 03/10/2022 Companies House Number: 08124770 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Fuller, David Francis London, England Status: Active Notified: 06/03/2009 Date of Birth: 04/1977 Role: Secretary Nationality: British
    Fuller, David Francis London, England Status: Active Notified: 01/07/2021 Date of Birth: 04/1977 Occupation: Director And Company Secretary Role: Director Country of Residence: England Nationality: British
    Kirkman, Andrew Michael David London, England Status: Active Notified: 01/07/2019 Date of Birth: 07/1972 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Millet, Alain Gustave Paul London, England Status: Active Notified: 01/09/2008 Date of Birth: 01/1968 Occupation: Group Treasurer Role: Director Country of Residence: England Nationality: French
    Widlund, Fredrik Jonas London, England Status: Active Notified: 06/11/2014 Date of Birth: 03/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: Swedish