HYGEIAN CONSULTING LTD
THE BOWER, 6TH FLOOR, 207 OLD STREET, LONDON EC1V 9NR- Active
- Private Limited Company
- Company No. 07521348
- Last Updated: 01 Mar 2024
Company Profile
HYGEIAN CONSULTING LTD was incorporated on Tuesday, February 8, 2011 as a Private Limited Company with registered address in LONDON. HYGEIAN CONSULTING LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 13 years 9 months and 6 days.
| Name | HYGEIAN CONSULTING LTD |
|---|---|
| Company number | 07521348 |
| Company type | Private Limited Company |
| Incorporation date | 08 Feb 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE BOWER, 6TH FLOOR 207 OLD STREET LONDON EC1V 9NR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tasman Group Limited 207 Old Street, 6th Floor, EC1V 9NR |
Dates: Saturday, October 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Geoffrey Chevins Nationality: United Kingdom |
Dates: Wednesday, April 6, 2016 - Saturday, October 1, 2022
ownership of shares 25 to 50 percent
|
| Mrs Lynda Chevins Nationality: United Kingdom |
Dates: Wednesday, April 6, 2016 - Saturday, October 1, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-411 days left) |
| Latest accounts | 28 February 2022 |
| Next confirmation statement due | 08 March 2017 |
| Last confirmation statement dated | 08 February 2016 |
Mortgages
No mortgages have been registered against HYGEIAN CONSULTING LTD.
Previous Names
| Name | Change Date |
|---|---|
| HYGEIAN CONSULTING LTD | 08 Feb 2011 |