HYGEON LTD

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HYGEON LTD

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Key Data

Status

Active

Company No.

14568509

Incorporation date

03/01/2023

Size

Micro Entity

Contacts

Registered address

Registered address

128 City Road, London EC1V 2NXCopy
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Latest events (Record since 03/01/2023)
dot icon07/03/2026
Confirmation statement made on 2026-01-02 with updates
dot icon02/03/2026
Director's details changed for Ms Louise Butcher on 2025-10-22
dot icon02/03/2026
Change of details for Mr Graham William Campbell as a person with significant control on 2025-10-22
dot icon02/03/2026
Cessation of Graham William Campbell as a person with significant control on 2025-12-23
dot icon02/03/2026
Cessation of Arran De Moubray as a person with significant control on 2025-12-23
dot icon02/03/2026
Termination of appointment of Louise Butcher as a director on 2025-12-24
dot icon17/09/2025
Micro company accounts made up to 2025-01-31
dot icon08/01/2025
Withdrawal of a person with significant control statement on 2025-01-08
dot icon08/01/2025
Notification of Arran De Moubray as a person with significant control on 2023-01-03
dot icon08/01/2025
Notification of Richard Charles Rutland Beckwith as a person with significant control on 2023-01-03
dot icon08/01/2025
Notification of Graham William Campbell as a person with significant control on 2023-01-03
dot icon08/01/2025
Confirmation statement made on 2025-01-02 with no updates
dot icon16/12/2024
Termination of appointment of Arran De Moubray as a director on 2024-12-03
dot icon14/02/2024
Micro company accounts made up to 2024-01-31
dot icon08/01/2024
Confirmation statement made on 2024-01-02 with updates
dot icon04/07/2023
Appointment of Mr Arran De Moubray as a director on 2023-05-30
dot icon15/03/2023
Appointment of Ms Louise Butcher as a director on 2023-03-15
dot icon15/03/2023
Termination of appointment of Arran De Moubray as a director on 2023-03-15
dot icon14/03/2023
Termination of appointment of Lorna Campbell as a director on 2023-03-14
dot icon03/01/2023
Incorporation
2024
change arrow icon0 % *

* during past year

Total Assets

£0.00
2024
change arrow icon0 *

* during past year

Number of employees

0
2024
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
02/01/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2024
-
-
-
0.00
-
-
2024
-
-
-
0.00
-
-

Employees

2024

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Beckwith, Richard
Director
03/01/2023 - Present
-
Butcher, Louise
Director
15/03/2023 - 24/12/2025
-
Mr Arran De Moubray
Director
03/01/2023 - 15/03/2023
-
Mr Arran De Moubray
Director
30/05/2023 - 03/12/2024
-
Campbell, Lorna
Director
03/01/2023 - 14/03/2023
-

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About HYGEON LTD

HYGEON LTD is an(a) Active company incorporated on 03/01/2023 with the registered office located at 128 City Road, London EC1V 2NX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HYGEON LTD?

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HYGEON LTD is currently Active. It was registered on 03/01/2023 .

Where is HYGEON LTD located?

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HYGEON LTD is registered at 128 City Road, London EC1V 2NX.

What does HYGEON LTD do?

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HYGEON LTD operates in the Support activities for animal production (other than farm animal boarding and care) n.e.c. (01.62/9 - SIC 2007) sector.

What is the latest filing for HYGEON LTD?

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The latest filing was on 07/03/2026: Confirmation statement made on 2026-01-02 with updates.