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Hygieia Eir Limited

Hygieia Eir Limited is an active company incorporated on 24 November 2020 with the registered office located in Welshpool, Powys. Hygieia Eir Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13040509
Private limited company
Age
4 years
Incorporated 24 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 October 2025 (10 days ago)
Next confirmation dated 22 October 2026
Due by 5 November 2026 (1 year remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
4 Ravenscroft Court
Buttington Cross Enterprise Park, Buttington
Welshpool
Powys
SY21 8SL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1983
Director • British • Lives in Wales • Born in Feb 1973
Director • British • Lives in England • Born in Jul 1964
Director • English • Lives in England • Born in Jun 1980
Director • British • Lives in England • Born in Dec 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Guartel Technologies Limited
Mr James Harry Marment, Keith Leslie Hughes, and 1 more are mutual people.
Active
Voyager Holding Group Limited
Mr James Harry Marment, Mr Philippe Alexandre Le Carpentier, and 1 more are mutual people.
Active
Blast & Ballistic Protection Limited
Mr Philippe Alexandre Le Carpentier and Paul Gaston are mutual people.
Active
Dynasystems UK Ltd
Mr Philippe Alexandre Le Carpentier and Paul Gaston are mutual people.
Active
Exsel Holdings Limited
Paul Gaston and Mercedes Elisabeth Le Carpentier are mutual people.
Active
Goodson Jones Research Limited
Mr James Harry Marment and Keith Leslie Hughes are mutual people.
Active
Forest Gardens Management Company Limited
Paul Gaston is a mutual person.
Active
Force Protection Limited
Paul Gaston is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£157.39K
Increased by £3.03K (+2%)
Total Liabilities
-£150.05K
Increased by £3.78K (+3%)
Net Assets
£7.34K
Decreased by £750 (-9%)
Debt Ratio (%)
95%
Increased by 0.58% (+1%)
Latest Activity
Confirmation Submitted
10 Days Ago on 22 Oct 2025
Full Accounts Submitted
9 Months Ago on 31 Jan 2025
Confirmation Submitted
11 Months Ago on 26 Nov 2024
Full Accounts Submitted
1 Year 9 Months Ago on 30 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 23 Nov 2023
Confirmation Submitted
2 Years 11 Months Ago on 24 Nov 2022
Full Accounts Submitted
3 Years Ago on 24 Aug 2022
Keith Leslie Hughes Appointed
3 Years Ago on 23 Jun 2022
Mr Philippe Alexandre Le Carpentier Appointed
3 Years Ago on 23 Jun 2022
Accounting Period Extended
3 Years Ago on 26 Jan 2022
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Documents
Confirmation statement made on 22 October 2025 with no updates
Submitted on 22 Oct 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Confirmation statement made on 23 November 2024 with no updates
Submitted on 26 Nov 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 30 Jan 2024
Confirmation statement made on 23 November 2023 with no updates
Submitted on 23 Nov 2023
Confirmation statement made on 23 November 2022 with no updates
Submitted on 24 Nov 2022
Total exemption full accounts made up to 30 April 2022
Submitted on 24 Aug 2022
Appointment of Mr Philippe Alexandre Le Carpentier as a director on 23 June 2022
Submitted on 24 Jun 2022
Appointment of Keith Leslie Hughes as a director on 23 June 2022
Submitted on 24 Jun 2022
Current accounting period extended from 30 November 2021 to 30 April 2022
Submitted on 26 Jan 2022
Repayment History
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