HYGEIAN CONSULTING LTD
Active - Accounts Filed
General Information
NAME
HYGEIAN CONSULTING LTD
COMPANY NUMBER
07521348
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
08/02/2011
(13 years and 10 months old)
WEBSITE
www.hygeianconsulting.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/02/2024
ACCOUNTS MADE UP TO
28/02/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 5PF
167-169 Great Portland Street
LONDON
W1W 5PF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | James Costanzo (930089774) has left the board |
| 21/08/2024 | New Board Member Jennifer Erin Shimon (932627503) Appointed |
| 08/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HYGEIAN CONSULTING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HYGEIAN CONSULTING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HYGEIAN CONSULTING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/03/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/03/2024 - Present (9 months) Born in Feb 1986 (age: 38) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/02/2011 - Present (13 years and 10 months) Born in Jan 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
08/02/2011 - Present (13 years and 10 months) Born in Nov 1959 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
30/04/2011 - Present (13 years and 7 months) Born in Jan 1953 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TASMAN GLOBAL HOLDINGS BV | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | James Costanzo (930089774) has left the board |
| 21/08/2024 | New Board Member Jennifer Erin Shimon (932627503) Appointed |
| 08/03/2024 | New Confirmation Statement filed |
| 06/03/2024 | Guillermo Garcia Nelen (930099842) has left the board |
| 06/03/2024 | New Company Secretary Stephen John Annalls (932013362) Appointed |
| 14/02/2023 | New Confirmation Statement filed |
| 20/10/2022 | David Geoffrey Chevins (902902740) has left the board |
| 13/10/2022 | John Alexander Farenden (904290908) has left the board |
| 13/10/2022 | Lynda Chevins (911271779) has left the board |
| 13/10/2022 | New Company Secretary Guillermo Garcia Nelen (930099842) Appointed |
| 13/10/2022 | Timothy John Keenan (903452383) has left the board |
| 13/10/2022 | Karen Keenan (915758077) has left the board |
| 11/10/2022 | New Board Member James Costanzo (930089774) Appointed |
| 23/09/2022 | New Accounts filed |
| 25/02/2022 | New Confirmation Statement filed |
| 26/10/2021 | New Accounts filed |
| 12/02/2021 | New Confirmation Statement filed |
| 27/08/2020 | New Accounts filed |
| 12/02/2020 | New Confirmation Statement filed |
| 20/03/2019 | New Accounts filed |
| 13/02/2019 | New Confirmation Statement filed |
| 20/03/2018 | New Accounts filed |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 30/03/2017 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 12/02/2016 | New Annual Return filed |
| 12/02/2016 | New Annual Return filed |
| 14/05/2015 | New Board Member Lynda Chevins (911271779) Appointed |
| 03/04/2015 | New Accounts filed |
| 13/02/2015 | New Annual Return filed |
| 02/04/2014 | New Accounts filed |
| 21/02/2014 | New Annual Return filed |
| 04/05/2013 | New Accounts filed |
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