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Companies/02329963

Hygeia Harrow Limited

Other letting and operating of own or leased real estate · London

ActiveUnited KingdomIncorporated 1988Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Dukes Road LimitedCorporate
Shares: over 75%, up to 100%

Notified 2022-10-03 · No cessation recorded

Source record 171715728
Show 2 ceased records
Cls Uk Properties PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-09-01 · Ceased 2022-10-03

Source record 174987405
Cls Holdings PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-09-01

Source record 170313753

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 23 historical
PS
Patrick Joseph SymonsCurrent director
Appointed 2026-07-03
+72 others
DF
David FullerCurrent directorCurrent secretary
Appointed 2021-07-01 · 5 yrs · Director And Company Secretary
+100 others
FW
Fredrik WidlundCurrent director
Appointed 2014-11-06 · 11 yrs · Company Director
+90 others
AM
Alain MilletCurrent director
Appointed 2008-09-01 · 18 yrs · Group Treasurer
+104 others
Show 23 historical appointments
HS
Henry StokesResigned director
Resigned 2026-01-05
AK
Andrew KirkmanResigned director
Resigned 2019-07-01 · 6 yrs · Chief Financial Officer
SW
Simon WigzellResigned director
Resigned 2014-02-14 · 7 yrs · Company Director
RT
Richard TiceResigned director
Resigned 2010-08-31 · 3 yrs · Chief Executive Officer
JW
John WhiteleyResigned director
Resigned 2010-01-22 · 9 yrs · Chief Financial Officer
TW
Tom WillsResigned director
Resigned 2008-09-01 · 1 yr · Chartered Accountant
EK
Erik KlotzResigned director
Resigned 2008-05-02 · 11 yrs · Executive Vice Chairman
KC
Kevin ChapmanResigned director
Resigned 2007-11-23 · Property Director
SG
Sarah GhinnResigned secretary
Resigned 2007-11-23 · 1 yr · Deputy Group Secretary
PS
Per SjobergResigned director
Resigned 2006-01-01 · 2 yrs · Chief Executive Officer
SB
Steven BoardResigned directorResigned secretary
Resigned 2006-01-01 · 2 yrs · Chief Operating Officer
DB
Dan BaverstamResigned director
Resigned 2001-10-05 · 6 yrs · Chief Financial Officer
BM
Bengt MortstedtResigned director
Resigned 1995-12-22 · 5 yrs · Director
GH
Glyn HirschResigned director
Resigned 1995-12-22 · 5 yrs · Chief Executive
HL
Hans LundqvistResigned director
Resigned 1995-07-13 · Company Director
TT
Thomas ThomsonResigned directorResigned secretary
Resigned 1995-07-13 · 10 yrs · Chief Executive
NQ
Norman QuickResigned director
Resigned 1992-12-20 · Company Director
JB
John BradleyResigned director
Resigned 1992-12-20 · 5 yrs · Director
KB
Keith BrownResigned director
Resigned 1992-12-20 · Director
JL
John LorimerResigned director
Resigned 1992-12-20 · 2 yrs · Company Director
KM
Kerry MarshResigned secretary
Resigned 1992-12-20 · 2 yrs

Board profile

People with appointments
4
Directors assessed
4
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active