Introduction
Watch Company
H
HYGIEIA EIR LIMITED
HYGIEIA EIR LIMITED is an active company incorporated on 24 November 2020 with the registered office located in Welshpool. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. HYGIEIA EIR LIMITED was registered 5 years ago.(SIC: 86900)
Status
active
Active since 5 years ago
Company No
13040509
LTD Company
Age
5 Years
Incorporated 24 November 2020
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2024 (2 years ago)
Submitted on 31 January 2025 (1 year ago)
Period: 1 May 2023 - 30 April 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 May 2024 - 30 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 October 2025 (6 months ago)
Submitted on 22 October 2025 (6 months ago)
Next Due
Due by 5 November 2026
For period ending 22 October 2026
Address
4 Ravenscroft Court Buttington Cross Enterprise Park, Buttington Welshpool, SY21 8SL,
3 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
GASTON, Paul
ActiveRavenscroft Court, WelshpoolSY21 8SL
Born July 1964
Director
Appointed 24 Nov 2020
GASTON, Paul
Ravenscroft Court, WelshpoolSY21 8SL
Born July 1964
Director
24 Nov 2020
Active
HUGHES, Keith Leslie
ActiveRavenscroft Court, WelshpoolSY21 8SL
Born February 1973
Director
Appointed 23 Jun 2022
HUGHES, Keith Leslie
Ravenscroft Court, WelshpoolSY21 8SL
Born February 1973
Director
23 Jun 2022
Active
LE CARPENTIER, Mercedes Elisabeth
ActiveRavenscroft Court, WelshpoolSY21 8SL
Born October 1983
Director
Appointed 24 Nov 2020
LE CARPENTIER, Mercedes Elisabeth
Ravenscroft Court, WelshpoolSY21 8SL
Born October 1983
Director
24 Nov 2020
Active
LE CARPENTIER, Philippe Alexander
ActiveRavenscroft Court, WelshpoolSY21 8SL
Born June 1980
Director
Appointed 23 Jun 2022
LE CARPENTIER, Philippe Alexander
Ravenscroft Court, WelshpoolSY21 8SL
Born June 1980
Director
23 Jun 2022
Active
MARMENT, James Harry
ActiveRavenscroft Court, WelshpoolSY21 8SL
Born December 1954
Director
Appointed 24 Nov 2020
MARMENT, James Harry
Ravenscroft Court, WelshpoolSY21 8SL
Born December 1954
Director
24 Nov 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Exsel Holdings Limited
ActiveTalina Centre, LondonSW6 2BW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Nov 2020
Exsel Holdings Limited
Talina Centre, LondonSW6 2BW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Nov 2020
Active
Filing History
12
Description
Type
Date Filed
Document
26 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 January 2022