Hygeco Lear Limited
- Company number
- 02322004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Nov 1988
- Nature of business
- Funeral and related activities
Registered office
Previous names
- Lear Of London Limited (until 12 Jan 2004)
- Lear Barber Limited (until 3 Jul 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NEVEU, Jean | Director | - | 15 Jun 1993 |
| KYLE, Patricia Anne | Secretary | - | 19 Apr 1994 |
| FIELD, Colin Peter John | Director | - | 15 Nov 1994 |
| SIMON, Philippe | Director | - | 14 Nov 1995 |
| CHEVALLIER, Roland | Director | - | 14 Nov 1995 |
| SPENCER, Eric Norman | Director | 14 Nov 1995 | 15 Jun 1998 |
| DERRICK, Michelle Marie Genevieve | Director | - | 1 Jan 2004 |
| MARETTE, Jacques Claude | Director | - | 1 Jan 2004 |
| DERRICK, Michelle Marie Genevieve | Secretary | 19 Apr 1994 | 1 Jan 2004 |
| MARETTE, Francis Gerard Dominique | Director | 1 Jan 2004 | 2 Jul 2009 |
| CRANE, Christopher Anthony | Secretary | 1 Jan 2004 | 2 Jul 2009 |
| CRANE, Christopher Anthony | Director | 1 Jan 2004 | 2 Jul 2009 |
| CRANE, Stephanie Barbara | Director | 1 Jan 2004 | 2 Jul 2009 |
| FUMERON, Didier Raymond | Director | 1 Jan 2004 | 22 Mar 2010 |
| DE MEYER, Patrick Paul Ghislain | Secretary | 2 Jul 2009 | 5 Apr 2017 |
| KEIZER, Judicus Marinus Henricus Jacobus | Director | 2 Jul 2009 | 5 Apr 2017 |
| DE MEYER, Patrick Paul Ghislain | Director | 2 Jul 2009 | 5 Apr 2017 |
| PICKARD, Jeffrey Stephen | Director | 2 Jul 2009 | 5 Apr 2017 |
| LOCKWOOD, Hannah Jane | Director | 19 Apr 2017 | 23 Mar 2023 |
| ZANIOL, Olivier | Director | 23 Mar 2023 | |
| PERNEFER HOLDING | Corporate-Director | 21 Dec 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hygeco Sa | Ownership Of Shares 75 To 100 Percent | 6 Apr 2017 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | £6,219 | 2 |
| 31 Dec 2023 | £70,417 | 2 |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |
| 31 Dec 2000 | - | - |
| 31 Dec 1999 | - | - |
| 31 Dec 1998 | - | - |
| 31 Dec 1997 | - | - |
| 31 Dec 1996 | - | - |
| 31 Dec 1995 | - | - |
| 31 Dec 1994 | - | - |
| 31 Dec 1993 | - | - |
| 31 Dec 1992 | - | - |
| 31 Dec 1991 | - | - |
| 31 Dec 1990 | - | - |
| 31 Dec 1989 | - | - |
Connections
Companies at the same address
- Alexander Dale Building & Surveying Services Ltd (03127161)
- Baker & Co Ltd (05723169)
- DGW Services Limited (11924309)
- Eskimo Joe's Limited (08997858)
- H&Q Albion Limited (06977082)
- H&Q Halifax Limited (06977066)
- H&Q Shipley Limited (06979188)
- Hanq Investments Limited (06877124)
- Idyllic Properties Limited (03088733)
- JE Manor Limited (07639602)