HYGEIAN CONSULTING LTD

Key Data

Status

Active

Company No.

07521348

Incorporation date

08/02/2011

Size

Small

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);Other activities of employment placement agencies (78.10/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/2022)

17/02/2026

Confirmation statement made on 2026-02-08 with no updates

View PDF (3 pages)

29/12/2025

Accounts for a small company made up to 2024-12-31

View PDF (6 pages)

02/10/2025

Accounts for a small company made up to 2023-12-31

View PDF (7 pages)

14/02/2025

Confirmation statement made on 2025-02-08 with no updates

View PDF (3 pages)

02/01/2025

Accounts for a small company made up to 2022-12-31

View PDF (12 pages)

03/09/2024

Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2024-09-03

View PDF (1 pages)

19/08/2024

Appointment of Mrs Jennifer Erin Shimon as a director on 2024-03-21

View PDF (2 pages)

19/08/2024

Termination of appointment of James Costanzo as a director on 2024-03-21

View PDF (1 pages)

19/03/2024

Registered office address changed from 131 Finsbury Pavement London EC2A 1NT England to 167-169 Great Portland Street London W1W 5PF on 2024-03-19

View PDF (1 pages)

04/03/2024

Registered office address changed from The Bower, 6th Floor 207 Old Street London EC1V 9NR England to 131 Finsbury Pavement London EC2A 1NT on 2024-03-04

View PDF (1 pages)

04/03/2024

Appointment of Mr Stephen John Annalls as a secretary on 2024-03-04

View PDF (2 pages)

04/03/2024

Termination of appointment of Guillermo Garcia Nelen as a secretary on 2023-12-15

View PDF (1 pages)

04/03/2024

Confirmation statement made on 2024-02-08 with no updates

View PDF (3 pages)

16/12/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/12/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/02/2023

Confirmation statement made on 2023-02-08 with updates

View PDF (4 pages)

18/10/2022

Memorandum and Articles of Association

View PDF (13 pages)

18/10/2022

Termination of appointment of David Geoffrey Chevins as a director on 2022-10-01

View PDF (1 pages)

18/10/2022

Resolutions

View PDF (2 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

3 *

* during past year

Number of employees

2022

-90.98 % *

* during past year

Cash in Bank

£35,581.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/02/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
271.74K
-
0.00
394.62K
-

2022
3
288.62K
-
0.00
35.58K
-

2022
3
288.62K
-
0.00
35.58K
-

Employees

2022

Employees

3 - *

Net Assets(GBP)

288.62K £6.21 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

35.58K £-90.98 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Chevins, Lynda	Director	21/03/2014 - 01/10/2022	4
Chevins, David Geoffrey	Director	30/04/2011 - 01/10/2022	11
Keenan, Timothy John	Director	08/02/2011 - 01/10/2022	3
Farenden, John Alexander	Director	30/04/2011 - 01/10/2022	3
Garcia Nelen, Guillermo	Secretary	01/10/2022 - 15/12/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About HYGEIAN CONSULTING LTD

HYGEIAN CONSULTING LTD is an(a) Active company incorporated on 08/02/2011 with the registered office located at 167-169 Great Portland Street, 5th Floor, London W1W 5PF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of HYGEIAN CONSULTING LTD?

HYGEIAN CONSULTING LTD is currently Active. It was registered on 08/02/2011 .

Where is HYGEIAN CONSULTING LTD located?

HYGEIAN CONSULTING LTD is registered at 167-169 Great Portland Street, 5th Floor, London W1W 5PF.

What does HYGEIAN CONSULTING LTD do?

HYGEIAN CONSULTING LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does HYGEIAN CONSULTING LTD have?

HYGEIAN CONSULTING LTD had 3 employees in 2022.

What is the latest filing for HYGEIAN CONSULTING LTD?

The latest filing was on 17/02/2026: Confirmation statement made on 2026-02-08 with no updates.