Hygeian Consulting Ltd, London
Hygeian Consulting Ltd is a private limited company. Located at The Bower, 6Th Floor, 207 Old Street, London EC1V 9NR, the above-mentioned 13 years old firm was incorporated on 2011-02-08 and is officially classified as "management consultancy activities other than financial management" (SIC code: 70229), "other activities of employment placement agencies" (SIC code: 78109).1 director can be found in this business: James C. (appointed on 01 October 2022). Among the secretaries (1 in total), we can name: Stephen A. (appointed on 04 March 2024).
| About | |
|---|---|
| Name: Hygeian Consulting Ltd | |
| Number: 07521348 | |
| Incorporation date: 2011-02-08 | |
| End of financial year: 31 December |
| Address: |
The Bower, 6th Floor 207 Old Street London EC1V 9NR |
| SIC code: |
70229 - Management consultancy activities other than financial management 78109 - Other activities of employment placement agencies |
Company staff
People with significant control
Tasman Group Limited
1 October 2022
| Address | The Bower 207 Old Street, 6th Floor, London, EC1V 9NR, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | The Registrar Of Companies In England And Wales |
| Registration number | 11264566 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David C.
6 April 2016 - 1 October 2022
| Nature of control: |
25-50% shares |
Lynda C.
6 April 2016 - 1 October 2022
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2012-02-29 | 2013-02-28 | 2014-02-28 | 2015-02-28 | 2016-02-29 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 |
| Current Assets | 47,408 | 202,516 | 257,042 | 180,245 | 193,243 | 152,319 | 181,256 | 213,213 | 287,313 | 647,773 | 749,384 |
| Fixed Assets | - | - | - | - | - | - | 1,193 | 597 | - | 990 | 660 |
| Total Assets Less Current Liabilities | 10,499 | 74,111 | 79,847 | 102,062 | 47,622 | 61,184 | 100,370 | 215,571 | 287,313 | 271,740 | 288,616 |
| Number Shares Allotted | - | 1,000 | 1,000 | 1,000 | 1,000 | - | - | - | - | - | - |
| Shareholder Funds | 10,499 | 74,111 | 79,847 | 102,062 | 47,622 | - | - | - | - | - | - |
The date for Hygeian Consulting Ltd confirmation statement filing is 2024-02-22. The previous confirmation statement was sent on 2023-02-08. The target date for a subsequent annual accounts filing is 30 September 2023. Last accounts filing was filed for the time up until 28 February 2022.
3 persons of significant control are indexed in the Companies House, namely: Tasman Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 207 Old Street, 6Th Floor, EC1V 9NR London. David C. that has 1/2 or less of shares. Lynda C. that has 1/2 or less of shares.
Company filing
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Annual return
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Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AD01 |
Address change date: 2024/03/19. New Address: 167-169 Great Portland Street London W1W 5PF. Previous address: 131 Finsbury Pavement London EC2A 1NT England filed on: 19th, March 2024 | address |
Free Download
(1 page)
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