HYGEIA HARROW LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-15 (in 1mo)
Last made up 2025-06-01
Watchouts
Cash
£266K
+13.6% vs 2023
Net assets
£13M
-19.3% vs 2023
Employees
0
Average over period
Profit before tax
-£150K
+94.2% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
As stated in note 1.2, these events or conditions, along with other matters as set forth in Note 1.2, indicate that a material uncertainty exists that may cast significant doubt on the company's ability to continue as a going concern.
Name history
Renamed 3 times since incorporation
- HYGEIA HARROW LIMITED 2013-04-26 → present
- VISTA CENTRE LIMITED 1999-05-07 → 2013-04-26
- BLACKBERRY LIMITED 1992-10-21 → 1999-05-07
- OLD PARK LANE HEATHROW LIMITED 1988-12-20 → 1992-10-21
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £2,283,033 | £2,641,045 | |
| Operating profit | -£2,218,298 | £199,241 | |
| Profit before tax | -£2,581,650 | -£149,764 | |
| Net profit | -£2,581,650 | -£149,764 | |
| Cash | £233,765 | £265,528 | |
| Total assets less current liabilities | £16,278,650 | £13,128,886 | |
| Net assets | £16,278,650 | £13,128,886 | |
| Equity | £16,278,650 | £13,128,886 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | -97.2% | 7.5% | |
| Net margin | -113.1% | -5.7% | |
| Return on capital employed | -13.6% | 1.5% | |
| Current ratio | 0.06x | 0.08x | |
| Interest cover | -6.11x | 0.57x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“As stated in note 1.2, these events or conditions, along with other matters as set forth in Note 1.2, indicate that a material uncertainty exists that may cast significant doubt on the company's ability to continue as a going concern.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FULLER, David Francis | Secretary | 2009-03-06 | — | British |
| FULLER, David Francis | Director | 2021-07-01 | Apr 1977 | British |
| MILLET, Alain Gustave Paul | Director | 2008-09-01 | Jan 1968 | French |
| STOKES, Henry Armstrong Allen | Director | 2026-01-05 | Aug 1974 | British |
| WIDLUND, Fredrik Jonas | Director | 2014-11-06 | Mar 1968 | Swedish |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOARD, Steven Francis | Secretary | 2001-10-05 | 2007-11-23 |
| GHINN, Sarah | Secretary | 2007-11-23 | 2009-03-06 |
| MARSH, Kerry Jane | Secretary | — | 1995-12-20 |
| THOMSON, Thomas John | Secretary | 1995-07-13 | 2001-10-05 |
| BAVERSTAM, Dan Mikael | Director | 2001-10-05 | 2007-11-23 |
| BOARD, Steven Francis | Director | 2006-01-01 | 2008-05-08 |
| BRADLEY, John Edward | Director | — | 1998-08-31 |
| BROWN, Keith Rodney | Director | — | 1993-12-20 |
| CHAPMAN, Kevin Edward | Director | 2007-11-23 | 2008-08-06 |
| HIRSCH, Glyn Vincent | Director | 1995-12-22 | 2001-10-05 |
| KIRKMAN, Andrew Michael David | Director | 2019-07-01 | 2026-01-05 |
| KLOTZ, Erik Henry | Director | 2008-05-02 | 2019-08-14 |
| LORINER, John | Director | — | 1995-07-13 |
| LUNDQVIST, Hans Otto Thomas | Director | 1995-07-13 | 1995-09-30 |
| MORTSTEDT, Bengt Filip | Director | 1995-12-22 | 2001-10-05 |
| QUICK, Norman | Director | — | 1993-12-20 |
| SJOBERG, Per Henrik | Director | 2006-01-01 | 2008-05-02 |
| THOMSON, Thomas John | Director | 1995-07-13 | 2006-01-01 |
| TICE, Richard James Sunley | Director | 2010-08-31 | 2014-02-14 |
| WHITELEY, John Howard | Director | 2010-01-22 | 2019-06-30 |
| WIGZELL, Simon Laborda | Director | 2014-02-14 | 2021-06-30 |
| WILLS, Tom Julian Lynall | Director | 2008-09-01 | 2010-08-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Dukes Road Limited | Corporate entity | Shares 75–100% | 2022-10-03 | Active |
| Cls Uk Properties Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-09-01 | Ceased 2022-10-03 |
| Cls Holdings Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2021-09-01 |
Filing timeline
Last 20 of 209 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-13 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-13 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-13 | CH01 | officers | Change person director company with change date | |
| 2025-09-01 | AA | accounts | Accounts with accounts type full | |
| 2025-08-06 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-08-01 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-06-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-12 | AA | accounts | Accounts with accounts type small | |
| 2024-06-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-16 | AA | accounts | Accounts with accounts type full | |
| 2023-06-28 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-06-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-05-17 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-05-17 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-11-23 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-09-09 | AA | accounts | Accounts with accounts type full | |
| 2022-06-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-10-12 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2021-10-12 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2021-09-11 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+15.7%
£2,283,033 £2,641,045
-
Cash
+13.6%
£233,765 £265,528
-
Net assets
-19.3%
£16,278,650 £13,128,886
-
Employees
—
Not reported
-
Operating profit
+109%
-£2,218,298 £199,241
-
Profit before tax
+94.2%
-£2,581,650 -£149,764
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers