Hygea Plus Limited. Head office in Montrose. Check Director.

Hygea Plus Limited, Montrose

Hygea Plus Limited is a private limited company. Registered at 3 Highview Grove, St. Cyrus, Montrose DD10 0DY, the aforementioned 18 years old enterprise was incorporated on 2005-05-13 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
2 directors can be found in this company: Emelie B. (appointed on 18 August 2005), Richard B. (appointed on 13 May 2005). As for the secretaries (1 in total), we can name: Emelie B. (appointed on 13 May 2005).

About
Name: Hygea Plus Limited
Number: SC284742
Incorporation date: 2005-05-13
End of financial year: 31 May


Address:	3 Highview Grove St. Cyrus Montrose DD10 0DY
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Emelie B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Richard B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31
Current Assets	34,040	51,355	44,752	67,649	80,293	52,255	22,456	9,562	16,107
Fixed Assets	-	6,417	4,151	-	-	-	973	1,520	2,667
Total Assets Less Current Liabilities	3,793	3,517	1,123	26,598	26,859	33,027	12,218	4,400	1,129
Number Shares Allotted	-	100	100	100	100	100	-	-	-
Shareholder Funds	2,185	2,233	293	26,598	26,859	33,027	-	-	-
Tangible Fixed Assets	8,042	6,417	4,151	2,582	616	454	-	-	-

The deadline for Hygea Plus Limited confirmation statement filing is 2024-04-16. The most recent one was filed on 2023-04-02. The due date for the next accounts filing is 29 February 2024. Previous accounts filing was filed for the time period up to 31 May 2022.

2 persons of significant control are reported in the official register, namely: Emelie B. who has 1/2 or less of shares, 1/2 or less of voting rights. Richard B. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Accounts for a micro company for the period ending on 2023/05/31 filed on: 6th, January 2024 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/05/31 filed on: 6th, January 2024 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/04/02 filed on: 2nd, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/05/31 filed on: 1st, March 2023 \| accounts	Free Download (3 pages)
PSC04	Change to a person with significant control 2016/04/06 filed on: 14th, September 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/04/02 filed on: 18th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/05/31 filed on: 28th, February 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/04/02 filed on: 17th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/05/31 filed on: 30th, May 2021 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2020/04/02 filed on: 2nd, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/05/31 filed on: 24th, February 2020 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2019/04/02 filed on: 4th, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/05/31 filed on: 29th, January 2019 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2018/04/02 filed on: 5th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 31st, August 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2017/05/13 filed on: 23rd, May 2017 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 26th, October 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/13 filed on: 16th, May 2016 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/05/16 capital
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 22nd, January 2016 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 26th, June 2015 \| accounts	Free Download (6 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 6th, June 2015 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 5th, June 2015 \| gazette	Free Download
AR01	Annual return with complete list of members, drawn up to 2015/05/13 filed on: 4th, June 2015 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/06/04 capital
AR01	Annual return with complete list of members, drawn up to 2014/05/13 filed on: 7th, July 2014 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/07/07 capital
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 27th, May 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/13 filed on: 16th, May 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 14th, February 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/13 filed on: 12th, June 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 31st, January 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/13 filed on: 2nd, June 2011 \| annual return	Free Download (5 pages)
CH01	On 2011/05/31 director's details were changed filed on: 2nd, June 2011 \| officers	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 1st, June 2011 \| gazette	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/05/31 filed on: 31st, May 2011 \| accounts	Free Download (6 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 27th, May 2011 \| gazette	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/05/13 filed on: 11th, June 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/05/31 filed on: 2nd, March 2010 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/06/19 with complete member list filed on: 19th, June 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/05/31 filed on: 17th, February 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/06/09 with complete member list filed on: 9th, June 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 15th, January 2008 \| accounts	Free Download (6 pages)
288c	Secretary's particulars changed filed on: 5th, September 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 5th, September 2007 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2007/05/23 with complete member list filed on: 23rd, May 2007 \| annual return	Free Download (3 pages)
287	Registered office changed on 13/03/07 from: 53 high street laurencekirk AB30 1BH filed on: 13th, March 2007 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2006/05/31 filed on: 8th, November 2006 \| accounts	Free Download (12 pages)
363a	Annual return drawn up to 2006/05/31 with complete member list filed on: 31st, May 2006 \| annual return	Free Download (2 pages)
88(2)R	Alloted 99 shares from 2006/05/31 to 2006/05/31. Value of each share 1 £, total number of shares: 100. filed on: 31st, May 2006 \| capital	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 8th, November 2005 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 8th, November 2005 \| officers	Free Download (1 page)
288a	On 2005/09/08 New director appointed filed on: 8th, September 2005 \| officers	Free Download (2 pages)
287	Registered office changed on 08/09/05 from: 24 leslie crescent alford AB33 8TN filed on: 8th, September 2005 \| address	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 6th, June 2005 \| resolution
RESOLUTIONS	Election resolution filed on: 6th, June 2005 \| resolution
RESOLUTIONS	Election resolution filed on: 6th, June 2005 \| resolution
RESOLUTIONS	Election resolution filed on: 6th, June 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 6th, June 2005 \| resolution
NEWINC	Company registration filed on: 13th, May 2005 \| incorporation	Free Download (15 pages)

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