Hygeco Lear Limited

Active02322004 Private limited company
Incorporated
28 November 1988 (37 years)
Previously known as
Lear Barber Limited (until 3 July 2009)
Lear of London Limited (until 12 January 2004)
Industry
Funeral and related activities (96030)
Directors
Olivier Zaniol
Pernefer Holding
Owned by
Hygeco SA
Accounts type
Small
Region
Yorkshire
Address
Sanderson House Station Road
Horsforth
Leeds
LS18 5NT

Filing status

Accounts due
30 December 2026
Last accounts
31 December 2024
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Zaniol, Olivier
Director · Appointed 23 March 2023
French
Born September 1970 (56)
Pernefer Holding
Corporate Director · Appointed 21 December 2020
Officer history (19 former)
23 March 2023
Resigned Lockwood, Hannah Jane as Director
23 March 2023
Appointed Zaniol, Olivier as Director
21 December 2020
Appointed Pernefer Holding as Corporate Director
19 April 2017
Appointed Lockwood, Hannah Jane as Director
5 April 2017
5 April 2017
Resigned De Meyer, Patrick Paul Ghislain as Secretary
5 April 2017
Resigned De Meyer, Patrick Paul Ghislain as Director
5 April 2017
Resigned Pickard, Jeffrey Stephen as Director
22 March 2010
Resigned Fumeron, Didier Raymond as Director
2 July 2009
Appointed De Meyer, Patrick Paul Ghislain as Secretary
2 July 2009
Appointed Pickard, Jeffrey Stephen as Director
2 July 2009
2 July 2009
Appointed De Meyer, Patrick Paul Ghislain as Director
2 July 2009
Resigned Crane, Christopher Anthony as Secretary
2 July 2009
Resigned Marette, Francis Gerard Dominique as Director
2 July 2009
Resigned Crane, Christopher Anthony as Director
2 July 2009
Resigned Crane, Stephanie Barbara as Director
1 January 2004
Appointed Crane, Stephanie Barbara as Director
1 January 2004
Appointed Crane, Christopher Anthony as Director
1 January 2004
Appointed Fumeron, Didier Raymond as Director
1 January 2004
Appointed Crane, Christopher Anthony as Secretary
1 January 2004
Appointed Marette, Francis Gerard Dominique as Director
1 January 2004
Resigned Derrick, Michelle Marie Genevieve as Secretary
1 January 2004
Resigned Marette, Jacques Claude as Director
1 January 2004
15 June 1998
Resigned Spencer, Eric Norman as Director
14 November 1995
Resigned Simon, Philippe as Director
14 November 1995
Appointed Spencer, Eric Norman as Director
14 November 1995
Resigned Chevallier, Roland as Director
15 November 1994
Resigned Field, Colin Peter John as Director
19 April 1994
Appointed Derrick, Michelle Marie Genevieve as Secretary
19 April 1994
Resigned Kyle, Patricia Anne as Secretary
15 June 1993
Resigned Neveu, Jean as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Hygeco SA
Corporate entity · Notified 6 April 2017
Owns 75–100% of shares
Societe Anonyme
Reg. no. 542061585

Financials

Balance sheet as at 31 December 2024 · small accounts

Cash
£6,219
Employees
1
Current Ratio
0.1x

Trend

Shareholder Funds
(£1.0M) (£500k) £0 2023 2024 (£676,041) (£726,111)
Balance sheet detail
20242023
Current Assets£90,754£147,455
Debtors£72,969£60,752
Cash£6,219£70,417
Creditors (< 1 year)£816,865£823,496
Net Current Assets(£726,111)(£676,041)
Shareholder Funds(£726,111)(£676,041)

Filings

Filing history not loaded yet. See it on Companies House

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