OpenCompanies

Hygeia Harrow Limited

Company number
02329963
Status
Active
Type
Private Limited Company
Incorporated
20 Dec 1988
Nature of business
Other letting and operating of own or leased real estate
Corporate group
CLS Holdings PLC (56 companies)

Registered office

16 Tinworth Street
London
SE11 5AL

Previous names

  • Vista Centre Limited (until 26 Apr 2013)

Officers

NameRoleAppointedResigned
STOKES, Henry Armstrong Allen Director 5 Jan 2026 2 Jul 2026
SYMONS, Patrick Joseph Director 3 Jul 2026
WIDLUND, Fredrik Jonas Director 6 Nov 2014

Control

NameNature of controlNotifiedCeased
Cls Holdings Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 1 Sep 2021
Cls Uk Properties Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Sep 2021 3 Oct 2022
Dukes Road Limited Ownership Of Shares 75 To 100 Percent 3 Oct 2022

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
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
30 Sep 1998
30 Sep 1997
30 Sep 1996
30 Sep 1995
30 Sep 1994
30 Sep 1993
30 Sep 1992
30 Sep 1991
30 Sep 1990
30 Sep 1989

Connections

Owned by

Hygeia Harrow Limited → Dukes Road Limited → CLS Holdings PLC

Directors’ other companies

Companies at the same address

Data