Hygieia Eir Limited

Active13040509 Private limited company

What Hygieia Eir say about themselves

“Hygieia Eir designs and produces Air Purification devices, using the latest patented Bipolar Ionization Technology.”

— from hygieia-eir.com
Incorporated
24 November 2020 (5 years)
Industry
Other human health activities (86900)
Accounts type
Small
Address
4 Ravenscroft Court
Buttington Cross Enterprise Park
Buttington
Welshpool
SY21 8SL

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 23 June 2022
British
Born June 1980 (46)
Director · Appointed 24 November 2020
British
Born October 1983 (43)
Director · Appointed 24 November 2020
British
Born July 1964 (62)
Director · Appointed 24 November 2020
British
Born December 1954 (71)
Officer history (1 former)
23 October 2026
Resigned Hughes, Keith Leslie as Director
23 June 2022
Appointed Le Carpentier, Philippe Alexander as Director
23 June 2022
Appointed Hughes, Keith Leslie as Director
24 November 2020
Appointed Le Carpentier, Mercedes Elisabeth as Director
24 November 2020
Appointed Gaston, Paul as Director
24 November 2020
Appointed Marment, James Harry as Director

Ownership 1 active

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

Corporate entity · Notified 24 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11081625

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Dynasystems UK Ltd Owns 75–100% of shares
Exsel 10 Limited Owns 75–100% of shares
Exsel 7 Limited Owns 75–100% of shares
Exsel Engineering Limited Owns 75–100% of shares
Exsel Group Limited Owns 75–100% of shares
Dyna Armour Limited Owns 75–100% of shares
Exsel Automotive Limited Owns 75–100% of shares
Exsel Design and Integration Limited Owns 75–100% of shares
Exsel Electronics Limited Owns 75–100% of shares
Exsel Field Services Limited Owns 75–100% of shares
Exsel Training and Simulation Limited Owns 75–100% of shares
Tarian Technology Ltd Owns 75–100% of shares
Hygieia Eir Limited This company Owns 75–100% of shares
TFL Management Services Limited Owns 75–100% of shares
The Trading Force Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · small accounts

Net Assets
£2,447
Debt Ratio
98%
Current Ratio
0.1x

Trend

Shareholder Funds
£0 £5k £10k 2022 2023 2024 2025 £8,913 £8,086 £7,336 £2,447
Balance sheet detail
2025202420232022
Fixed Assets£147,390£125,000
Current Assets£10,160
Debtors£10,000£10,000£10,000
Creditors (< 1 year)£155,103£150,054£146,279£126,087
Net Current Assets(£144,943)(£140,054)(£136,279)(£116,087)
Net Assets£2,447
Shareholder Funds£2,447£7,336£8,086£8,913

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates22 October 2026
25 October 2026Termination of appointment of a director

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