Hygieia Eir Limited
- Company number
- 13040509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Nov 2020
- Nature of business
- Other human health activities
- Corporate group
- Exsel Holdings Limited (15 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LE CARPENTIER, Philippe Alexander | Director | 23 Jun 2022 | |
| MARMENT, James Harry | Director | 24 Nov 2020 | |
| GASTON, Paul | Director | 24 Nov 2020 | |
| LE CARPENTIER, Mercedes Elisabeth | Director | 24 Nov 2020 | |
| HUGHES, Keith Leslie | Director | 23 Jun 2022 | 23 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Exsel Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Nov 2020 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Apr 2025 | £2,447 | 0 |
| 30 Apr 2024 | - | 5 |
| 30 Apr 2023 | - | 5 |
| 30 Apr 2022 | - | 5 |
Connections
Owned by
Hygieia Eir Limited → Exsel Holdings Limited
Directors’ other companies
- GASTON, Paul - Director at Defence Technologies Limited
- GASTON, Paul - Director at Exsel Field Services Limited
- GASTON, Paul - Director at Guartel Technologies Limited
- GASTON, Paul - Director at Guartel Surveillance And Security Systems Limited
- GASTON, Paul - Director at Dynasystems UK Ltd
- GASTON, Paul - Director at Dynawall Limited
- GASTON, Paul - Director at Exsel Holdings Limited
- GASTON, Paul - Director at Dyna Armour Limited
- LE CARPENTIER, Mercedes Elisabeth - Director at Exsel Holdings Limited
- LE CARPENTIER, Philippe Alexander - Director at Dynasystems UK Ltd