Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 February 2027
- Last conf. stmt
- 8 February 2026
Hygeian Consulting Ltd
- Incorporated
- 8 February 2011 (15 years)
- Industry
- Management consultancy activities other than financial management (70229) Other activities of employment placement agencies (78109)
- Directors
- Alan Arthur Dion
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 167-169 Great Portland Street5th FloorLondonW1W 5PF
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Charnley, Joseph
Secretary · Appointed 22 October 2026
Dion, Alan Arthur
Director · Appointed 18 June 2026
American
Born March 1972 (54)
Annalls, Stephen John
Secretary · Appointed 4 March 2024
Officer history (8 former)
22 October 2026
Appointed Charnley, Joseph as Secretary
18 June 2026
18 June 2026
Appointed Dion, Alan Arthur as Director
21 March 2024
Resigned Costanzo, James as Director
21 March 2024
4 March 2024
Appointed Annalls, Stephen John as Secretary
15 December 2023
Resigned Garcia Nelen, Guillermo as Secretary
1 October 2022
1 October 2022
Appointed Costanzo, James as Director
1 October 2022
Appointed Garcia Nelen, Guillermo as Secretary
1 October 2022
Resigned Farenden, John Alexander as Director
1 October 2022
1 October 2022
1 October 2022
Resigned Keenan, Karen as Director
21 March 2014
30 April 2011
Appointed Farenden, John Alexander as Director
30 April 2011
8 February 2011
8 February 2011
Appointed Keenan, Karen as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11264566
Former controllers (2)
1 October 2022
1 October 2022
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £288,616
- up £16,876 (6%)
- Cash
- £35,581
- down £359,041 (91%)
- Employees
- 3
- down 1 (25%)
- 2021: 4 in the 2022 accounts
- Debt Ratio
- 62%
- Current Ratio
- 1.6x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £660 | £990 | £0 |
| Current Assets | £749,384 | £647,773 | £287,313 |
| Debtors | £713,803 | £253,151 | £227,925 |
| Cash | £35,581 | £394,622 | £59,388 |
| Creditors (< 1 year) | £461,428 | £377,023 | |
| Creditors (> 1 year) | £136,109 | ||
| Net Current Assets | £287,956 | £270,750 | £287,313 |
| Net Assets | £288,616 | £271,740 | £151,204 |
| Shareholder Funds | £288,616 | £271,740 | £151,204 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | First Gazette notice for voluntary strike-off | |||
| 22 October 2026 | Appointment of a secretary |
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