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Hygeon Ltd

Hygeon Ltd is an active company incorporated on 3 January 2023 with the registered office located in London, Greater London. Hygeon Ltd was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14568509
Private limited company
Age
2 years 10 months
Incorporated 3 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 January 2025 (10 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
128 City Road
London
EC1V 2NX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in UK • Born in Aug 1970 • Management Consultant
Director • British • Lives in UK • Born in Feb 1972
Director • British • Lives in UK • Born in Nov 1966
Mr Richard Charles Rutland Beckwith
PSC • English • Lives in England • Born in Nov 1966
Mr Graham William Campbell
PSC • British • Lives in UK • Born in Oct 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£110
Increased by £101 (+1122%)
Total Liabilities
-£1.06K
Increased by £1.06K (%)
Net Assets
-£951
Decreased by £960 (-10667%)
Debt Ratio (%)
965%
Increased by 964.55% (%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 17 Sep 2025
Confirmation Submitted
10 Months Ago on 8 Jan 2025
Arran De Moubray Resigned
11 Months Ago on 3 Dec 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 14 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Jan 2024
Mr Arran De Moubray Appointed
2 Years 5 Months Ago on 30 May 2023
Ms Louise Butcher Appointed
2 Years 8 Months Ago on 15 Mar 2023
Graham William Campbell (PSC) Appointed
2 Years 10 Months Ago on 3 Jan 2023
Richard Charles Rutland Beckwith (PSC) Appointed
2 Years 10 Months Ago on 3 Jan 2023
Arran De Moubray (PSC) Appointed
2 Years 10 Months Ago on 3 Jan 2023
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Documents
Micro company accounts made up to 31 January 2025
Submitted on 17 Sep 2025
Confirmation statement made on 2 January 2025 with no updates
Submitted on 8 Jan 2025
Withdrawal of a person with significant control statement on 8 January 2025
Submitted on 8 Jan 2025
Notification of Arran De Moubray as a person with significant control on 3 January 2023
Submitted on 8 Jan 2025
Notification of Richard Charles Rutland Beckwith as a person with significant control on 3 January 2023
Submitted on 8 Jan 2025
Notification of Graham William Campbell as a person with significant control on 3 January 2023
Submitted on 8 Jan 2025
Termination of appointment of Arran De Moubray as a director on 3 December 2024
Submitted on 16 Dec 2024
Micro company accounts made up to 31 January 2024
Submitted on 14 Feb 2024
Confirmation statement made on 2 January 2024 with updates
Submitted on 8 Jan 2024
Appointment of Mr Arran De Moubray as a director on 30 May 2023
Submitted on 4 Jul 2023
Repayment History
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