Hygeia Harrow Limited

Active02329963 Private limited company

Incorporated: 20 December 1988 (37 years)
Previously known as: Vista Centre Limited (until 26 April 2013)
Blackberry Limited (until 7 May 1999)
Old Park Lane Heathrow Limited (until 21 October 1992)
Industry: Other letting and operating of own or leased real estate (68209)
Directors: Patrick Joseph Symons
David Francis Fuller
Fredrik Jonas Widlund
all 4 directors
Owned by: Dukes Road Limited
Accounts type: Full
Region: Greater London
Address: 16 Tinworth Street
London
SE11 5AL

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 15 June 2027
Last conf. stmt: 1 June 2026

Charges

Total: 16
Outstanding: 1
Part satisfied: 0
Satisfied: 15

Officers 5 active

Officer details are public data from the Companies House register.

Symons, Patrick Joseph

Director · Appointed 3 July 2026

Also at 16 Tinworth Street (Residential) Limited, 401 King Street Limited, CI Tower Investments Limited · more companies

Australian

Born February 1986 (40)

Fuller, David Francis

Director · Appointed 1 July 2021

Also at CLS UK Property Finance Limited, CLS Chancery House Limited, CLS Gresham Limited · more companies

British

Born April 1977 (49)

Widlund, Fredrik Jonas

Director · Appointed 6 November 2014

Also at CLS UK Property Finance Limited, CLS Chancery House Limited, CLS Gresham Limited · more companies

Swedish

Born March 1968 (58)

Fuller, David Francis

Secretary · Appointed 6 March 2009

Also at CI Tower Investments Limited, Citadel Holdings PLC, CLS Cliffords Inn Limited · more companies

British

Millet, Alain Gustave Paul

Director · Appointed 1 September 2008

Also at CLS Chancery House Limited, CLS Gresham Limited, Apex Tower Limited · more companies

French

Born January 1968 (58)

Officer history (23 former)

3 July 2026

Appointed Symons, Patrick Joseph as Director

2 July 2026

Resigned Stokes, Henry Armstrong Allen as Director

5 January 2026

Resigned Kirkman, Andrew Michael David as Director

5 January 2026

Appointed Stokes, Henry Armstrong Allen as Director

1 July 2021

Appointed Fuller, David Francis as Director

30 June 2021

Resigned Wigzell, Simon Laborda as Director

14 August 2019

Resigned Klotz, Erik Henry as Director

1 July 2019

Appointed Kirkman, Andrew Michael David as Director

30 June 2019

Resigned Whiteley, John Howard as Director

6 November 2014

Appointed Widlund, Fredrik Jonas as Director

14 February 2014

Appointed Wigzell, Simon Laborda as Director

14 February 2014

Resigned Tice, Richard James Sunley as Director

31 August 2010

Resigned Wills, Tom Julian Lynall as Director

31 August 2010

Appointed Tice, Richard James Sunley as Director

22 January 2010

Appointed Whiteley, John Howard as Director

6 March 2009

Resigned Ghinn, Sarah as Secretary

6 March 2009

Appointed Fuller, David Francis as Secretary

1 September 2008

Appointed Millet, Alain Gustave Paul as Director

1 September 2008

Appointed Wills, Tom Julian Lynall as Director

6 August 2008

Resigned Chapman, Kevin Edward as Director

8 May 2008

Resigned Board, Steven Francis as Director

2 May 2008

Appointed Klotz, Erik Henry as Director

2 May 2008

Resigned Sjoberg, Per Henrik as Director

23 November 2007

Resigned Board, Steven Francis as Secretary

23 November 2007

Appointed Chapman, Kevin Edward as Director

23 November 2007

Appointed Ghinn, Sarah as Secretary

23 November 2007

Resigned Baverstam, Dan Mikael as Director

1 January 2006

Appointed Sjoberg, Per Henrik as Director

1 January 2006

Appointed Board, Steven Francis as Director

1 January 2006

Resigned Thomson, Thomas John as Director

5 October 2001

Resigned Hirsch, Glyn Vincent as Director

5 October 2001

Appointed Baverstam, Dan Mikael as Director

5 October 2001

Appointed Board, Steven Francis as Secretary

5 October 2001

Resigned Thomson, Thomas John as Secretary

5 October 2001

Resigned Mortstedt, Bengt Filip as Director

31 August 1998

Resigned Bradley, John Edward as Director

22 December 1995

Appointed Mortstedt, Bengt Filip as Director

22 December 1995

Appointed Hirsch, Glyn Vincent as Director

20 December 1995

Resigned Marsh, Kerry Jane as Secretary

30 September 1995

Resigned Lundqvist, Hans Otto Thomas as Director

13 July 1995

Appointed Lundqvist, Hans Otto Thomas as Director

13 July 1995

Appointed Thomson, Thomas John as Secretary

13 July 1995

Appointed Thomson, Thomas John as Director

13 July 1995

Resigned Loriner, John as Director

20 December 1993

Resigned Brown, Keith Rodney as Director

20 December 1993

Resigned Quick, Norman as Director

Ownership 1 active

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

Dukes Road Limited

Corporate entity · Notified 3 October 2022

Owns 75–100% of shares

Private Company Limited By Shares

Reg. no. 03121994

Former controllers (2)

3 October 2022

Ceased CLS UK Properties PLC — Owns 75–100% of shares

1 September 2021

Ceased CLS Holdings PLC — Owns 75–100% of shares

Filings 213

Date	Description	Made Up To
13 July 2026	Appointment of a director
10 July 2026	Termination of appointment of a director
18 June 2026	Confirmation statement with no updates	1 June 2026
4 June 2026	Full accounts	31 December 2025
13 January 2026	Director's details changed