HYGIEIA EIR LIMITED
Company details
- Registered name
- HYGIEIA EIR LIMITED
- Company number
- 13040509
- Registered office
- 4 RAVENSCROFT COURT, BUTTINGTON CROSS ENTERPRISE PARK, BUTTINGTON, WELSHPOOL, POWYS, SY21 8SL, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 24 November 2020
- Status
- Active
- Age
- 5 years
- Nature of business (SIC)
- 86900 — Other human health activities
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 05 Nov 2026
- Confirmation statement — last
- 22 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 7 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
5 active
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 23/06/2022 | Director appointed | — | LE CARPENTIER, Philippe Alexander |
| 23/06/2022 | Director appointed | — | HUGHES, Keith Leslie |
| 24/11/2020 | Person with significant control added | — | Exsel Holdings Limited |
| 24/11/2020 | Director appointed | — | MARMENT, James Harry |
| 24/11/2020 | Director appointed | — | LE CARPENTIER, Mercedes Elisabeth |
| 24/11/2020 | Director appointed | — | GASTON, Paul |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 2 ▼ 66.6% | 7 |
| Net assets | 2 ▼ 66.6% | 7 |
| Employees (avg) | 0 | 0 |
Documents for HYGIEIA EIR LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About HYGIEIA EIR LIMITED (13040509)
HYGIEIA EIR LIMITED is a private limited company incorporated on 24 November 2020 and registered in the United Kingdom under company number 13040509. Its registered office is at 4 RAVENSCROFT COURT, BUTTINGTON CROSS ENTERPRISE PARK, BUTTINGTON, WELSHPOOL, POWYS, SY21 8SL, UNITED KINGDOM. The recorded nature of business is other human health activities (SIC 86900). The company is currently active , with statutory accounts last made up to 30 April 2025. 5 active officers are on record , and the person with significant control is Exsel Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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