Hygeco Lear Limited

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Hygeco Lear Limited

02322004•Private Limited With Share Capital

Sanderson House Station Road, Horsforth, Leeds, LS185NT
Website01132778244

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Incorporated

28/11/1988

Company Age

37 years

Directors

2

Employees

1

SIC Code

96030

Risk

moderate risk

Company Overview

Registration, classification & business activity

Hygeco Lear Limited (02322004) is a private limited with share capital incorporated on 28/11/1988 (37 years old) and registered in leeds, LS185NT. The company operates under SIC code 96030 - funeral and related activities.

Private Limited With Share Capital
SIC: 96030
Micro
Incorporated 28/11/1988
LS185NT
1 employees

Financial Overview

Total Assets

£93.3K

Liabilities

£819.4K

Net Assets

£-726.1K

Cash

£6.2K

Key Metrics

1

Employees

2

Directors

1

Shareholders

Board of Directors

2
P
pernefer holding
director
O
olivier zaniol
director

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:16-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-08-2023
Gazette Notice Compulsory
Category:Gazette
Date:22-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2022
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-06-2022
Legacy
Category:Accounts
Date:29-06-2022
Legacy
Category:Other
Date:29-06-2022
Legacy
Category:Other
Date:29-06-2022
Change Corporate Director Company With Change Date
Category:Officers
Date:27-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-04-2021
Appoint Corporate Director Company With Name Date
Category:Officers
Date:01-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:19-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2020
Accounts With Accounts Type Small
Category:Accounts
Date:10-03-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:31-12-2019
Gazette Notice Compulsory
Category:Gazette
Date:10-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2018
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:11-09-2018
Gazette Notice Compulsory
Category:Gazette
Date:14-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2017
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2016
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2015
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2014
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2013
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2012
Accounts With Accounts Type Small
Category:Accounts
Date:15-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2011
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2010
Termination Director Company With Name
Category:Officers
Date:29-06-2010
Termination Director Company With Name
Category:Officers
Date:28-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:06-01-2010
Memorandum Articles
Category:Incorporation
Date:08-07-2009
Legacy
Category:Officers
Date:07-07-2009
Legacy
Category:Address
Date:07-07-2009
Legacy
Category:Officers
Date:07-07-2009
Legacy
Category:Officers
Date:07-07-2009
Legacy
Category:Officers
Date:07-07-2009
Legacy
Category:Officers
Date:07-07-2009
Legacy
Category:Officers
Date:07-07-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:03-07-2009
Legacy
Category:Annual Return
Date:12-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2008
Legacy
Category:Annual Return
Date:19-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-07-2007
Legacy
Category:Annual Return
Date:21-06-2007
Legacy
Category:Annual Return
Date:20-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2005
Legacy
Category:Annual Return
Date:27-07-2005
Legacy
Category:Address
Date:03-06-2005
Accounts With Accounts Type Small
Category:Accounts
Date:09-11-2004
Legacy
Category:Annual Return
Date:03-06-2004
Legacy
Category:Address
Date:19-01-2004
Legacy
Category:Capital
Date:19-01-2004
Legacy
Category:Officers
Date:16-01-2004
Legacy
Category:Officers
Date:16-01-2004
Resolution
Category:Resolution
Date:15-01-2004
Resolution
Category:Resolution
Date:15-01-2004
Resolution
Category:Resolution
Date:15-01-2004
Legacy
Category:Officers
Date:14-01-2004
Legacy
Category:Officers
Date:14-01-2004
Legacy
Category:Officers
Date:14-01-2004
Legacy
Category:Officers
Date:14-01-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:12-01-2004

Import / Export

Imports
12 Months0
60 Months18
Exports
12 Months0
60 Months1

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date16/06/2025
Latest Accounts31/12/2024

Trading Addresses

Sanderson House, 22 Station Road, Horsforth, Leeds, LS185NTRegistered
110 Butterfield, Great Marlings Innovation Centre, Luton, Bedfordshire, LU28DL

Contact

01132778244
hygeco-lear.co.uk
Sanderson House Station Road, Horsforth, Leeds, LS185NT