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Hygeian Consulting Ltd

Hygeian Consulting Ltd is an active company incorporated on 8 February 2011 with the registered office located in London, Greater London. Hygeian Consulting Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07521348
Private limited company
Age
14 years
Incorporated 8 February 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 February 2025 (7 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Overdue
Accounts overdue by 250 days
For period 1 Mar31 Dec 2022 (10 months)
Accounts type is Small
Next accounts for period 31 December 2023
Was due on 31 December 2024 (8 months ago)
Contact
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF
England
Address changed on 3 Sep 2024 (1 year ago)
Previous address was 167-169 Great Portland Street London W1W 5PF England
Telephone
07774427275
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Feb 1986
Director • American • Lives in United States • Born in May 1962
Tasman Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tasman Group Limited
Jennifer Erin Shimon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
28 Feb 2022
For period 28 Feb28 Feb 2022
Traded for 12 months
Cash in Bank
£35.58K
Decreased by £359.04K (-91%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£750.04K
Increased by £101.28K (+16%)
Total Liabilities
-£461.43K
Increased by £84.41K (+22%)
Net Assets
£288.62K
Increased by £16.88K (+6%)
Debt Ratio (%)
62%
Increased by 3.41% (+6%)
Latest Activity
Confirmation Submitted
6 Months Ago on 14 Feb 2025
Small Accounts Submitted
8 Months Ago on 2 Jan 2025
Registered Address Changed
1 Year Ago on 3 Sep 2024
James Costanzo Resigned
1 Year 5 Months Ago on 21 Mar 2024
Mrs Jennifer Erin Shimon Appointed
1 Year 5 Months Ago on 21 Mar 2024
Registered Address Changed
1 Year 5 Months Ago on 19 Mar 2024
Mr Stephen John Annalls Appointed
1 Year 6 Months Ago on 4 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 4 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 4 Mar 2024
Guillermo Garcia Nelen Resigned
1 Year 8 Months Ago on 15 Dec 2023
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Documents
Confirmation statement made on 8 February 2025 with no updates
Submitted on 14 Feb 2025
Accounts for a small company made up to 31 December 2022
Submitted on 2 Jan 2025
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 3 September 2024
Submitted on 3 Sep 2024
Termination of appointment of James Costanzo as a director on 21 March 2024
Submitted on 19 Aug 2024
Appointment of Mrs Jennifer Erin Shimon as a director on 21 March 2024
Submitted on 19 Aug 2024
Registered office address changed from 131 Finsbury Pavement London EC2A 1NT England to 167-169 Great Portland Street London W1W 5PF on 19 March 2024
Submitted on 19 Mar 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 4 March 2024
Submitted on 4 Mar 2024
Termination of appointment of Guillermo Garcia Nelen as a secretary on 15 December 2023
Submitted on 4 Mar 2024
Confirmation statement made on 8 February 2024 with no updates
Submitted on 4 Mar 2024
Appointment of Mr Stephen John Annalls as a secretary on 4 March 2024
Submitted on 4 Mar 2024
Repayment History
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