Hygeia Harrow Limited
02329963
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 01/06/2025
Due 15/06/2026
Industry
Officers
director · Since 01/09/2008
GROUP TREASURER
FRENCH · ENGLAND · Age 58
Also on 73 other boards
director · Since 01/07/2021
DIRECTOR AND COMPANY SECRETARY
BRITISH · ENGLAND · Age 49
Also on 134 other boards
director · Since 05/01/2026
BRITISH · UNITED KINGDOM · Age 51
Also on 76 other boards
Persons with Significant Control
Dukes Road Limited
16, Tinworth Street, London, SE11 5AL
Reg: 03121994 · Companies House · Private Company Limited By Shares
Notified 03/10/2022
Former PSCs
Cls Holdings Plc
Ceased 01/09/2021
Cls Uk Properties Plc
Ceased 03/10/2022
Charges1 outstanding
BANK J. SAFRA SARASIN (GIBRALTAR) LTD, LONDON BRANCH
BANK J. SAFRA SARASIN (GIBRALTAR) LTD, LONDON BRANCH
THE LAW DEBENTURE TRUST CORPORATION P.L.C. AS TRUSTEE
SANTANDER UK PLC
HYPO REAL ESTATE BANK INTERNATIONAL AG
ALLGEMEINE HYPOTHEKENBANK RHEINBODEN AG
ANGLO IRISH BANK CORPORATION PLC
ANGLO IRISH BANK CORPORATION PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
BILSTON ESTATES LIMITED
CHARTERHOUSE BANK LIMITED (FOR ITSELF AND AS AGENT & TRUSTEE FOR THE BANKS)
CHARTERHOUSE BANK LIMITED (FOR ITSELF AND AS AGENT & TRUSTEE FOR THE BANKS)