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Hygeia Harrow Limited

Hygeia Harrow Limited is an active company incorporated on 20 December 1988 with the registered office located in London, Greater London. Hygeia Harrow Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02329963
Private limited company
Age
37 years
Incorporated 20 December 1988
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 1 June 2025 (7 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
16 Tinworth Street
London
SE11 5AL
England
Same address for the past 7 years
Telephone
02078407766
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Director And Company Secretary • British • Lives in England • Born in Apr 1977
Director • British • Lives in UK • Born in Aug 1974
Director • Swedish • Lives in England • Born in Mar 1968
Director • Group Treasurer • French • Lives in England • Born in Jan 1968
Dukes Road Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£266K
Increased by £32K (+14%)
Turnover
£2.64M
Increased by £358K (+16%)
Employees
Unreported
Same as previous period
Total Assets
£20.11M
Decreased by £907K (-4%)
Total Liabilities
-£6.98M
Increased by £2.24M (+47%)
Net Assets
£13.13M
Decreased by £3.15M (-19%)
Debt Ratio (%)
35%
Increased by 12.18% (+54%)
Latest Activity
Mr Henry Armstrong Allen Stokes Appointed
9 Days Ago on 5 Jan 2026
Andrew Michael David Kirkman Resigned
9 Days Ago on 5 Jan 2026
Full Accounts Submitted
4 Months Ago on 1 Sep 2025
Charge Satisfied
5 Months Ago on 6 Aug 2025
New Charge Registered
5 Months Ago on 31 Jul 2025
Confirmation Submitted
7 Months Ago on 12 Jun 2025
Small Accounts Submitted
1 Year 4 Months Ago on 12 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 4 Jun 2024
Full Accounts Submitted
2 Years 5 Months Ago on 16 Aug 2023
Mr Fredrik Jonas Widlund Details Changed
3 Years Ago on 1 Sep 2022
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Documents
Appointment of Mr Henry Armstrong Allen Stokes as a director on 5 January 2026
Submitted on 13 Jan 2026
Director's details changed for Mr Fredrik Jonas Widlund on 1 September 2022
Submitted on 13 Jan 2026
Termination of appointment of Andrew Michael David Kirkman as a director on 5 January 2026
Submitted on 13 Jan 2026
Full accounts made up to 31 December 2024
Submitted on 1 Sep 2025
Satisfaction of charge 023299630015 in full
Submitted on 6 Aug 2025
Registration of charge 023299630016, created on 31 July 2025
Submitted on 1 Aug 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 12 Jun 2025
Accounts for a small company made up to 31 December 2023
Submitted on 12 Sep 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 4 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 16 Aug 2023
Repayment History
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