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HYGEIAN CONSULTING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hygeian Consulting Ltd. The company was founded 14 years ago and was given the registration number 07521348. The firm's registered office is in MORETON-IN-MARSH. You can find them at Wayside House, Evenlode, Moreton-in-marsh, Gloucestershire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:HYGEIAN CONSULTING LTD
Company Number:07521348
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2011
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:Wayside House, Evenlode, Moreton-in-marsh, Gloucestershire, GL56 0YS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, The Verne, Church Crookham, Fleet, England, GU52 6LU

Secretary04 March 2024Active
167-169, Great Portland Street, London, England, W1W 5PF

Director01 October 2022Active
131, Finsbury Pavement, London, England, EC2A 1NT

Secretary01 October 2022Active
Wayside House, Evenlode, Moreton In Marsh, United Kingdom, GL56 0YS

Director30 April 2011Active
Wayside, Evenlode, Moreton-In-Marsh, England, GL56 0YS

Director21 March 2014Active
Wenlock, Walton Lane, Kirkby Overblow, Harrogate, United Kingdom, HG3 1HG

Director30 April 2011Active
145-157, St John Street, London, England, EC1V 4PW

Director08 February 2011Active
145-157, St John Street, London, England, EC1V 4PW

Director08 February 2011Active

People with Significant Control

Tasman Group Limited
Notified on:01 October 2022
Status:Active
Country of residence:England
Address:The Bower, 207 Old Street, London, England, EC1V 9NR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Geoffrey Chevins
Notified on:06 April 2016
Status:Active
Date of birth:January 1953
Nationality:United Kingdom
Country of residence:England
Address:The Bower, 6th Floor, 207 Old Street, London, England, EC1V 9NR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Lynda Chevins
Notified on:06 April 2016
Status:Active
Date of birth:August 1954
Nationality:United Kingdom
Country of residence:England
Address:The Bower, 6th Floor, 207 Old Street, London, England, EC1V 9NR
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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