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HYGEIAN CONSULTING LTD

Company summary

Company number: 07521348
Status: ACTIVE
Incorporated / age: 8 February 201115 years
Registered office: 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England
Accounts due: 30 September 2026
Confirmation statement due: 22 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 01:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England
Nature of business
Management consultancy activities other than financial management
Other activities of employment placement agencies

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ANNALLS, Stephen John ACTIVE	Secretary	04 Mar 2024				32, The Verne, Church Crookham, Fleet, GU52 6LU, England
DION, Alan Arthur ACTIVE	Director	18 Jun 2026		United States	March 1972	167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
GARCIA NELEN, Guillermo RESIGNED	Secretary	01 Oct 2022	15 Dec 2023			131, Finsbury Pavement, London, EC2A 1NT, England
CHEVINS, David Geoffrey RESIGNED	Director	30 Apr 2011	01 Oct 2022	England	January 1953	Wayside House, Evenlode, Moreton In Marsh, Gloucestershire, GL56 0YS, United Kingdom
CHEVINS, Lynda RESIGNED	Director	21 Mar 2014	01 Oct 2022	England	August 1954	Wayside, Evenlode, Moreton-In-Marsh, Gloucestershire, GL56 0YS, England
COSTANZO, James RESIGNED	Director	01 Oct 2022	21 Mar 2024	United States	May 1962	167-169, Great Portland Street, London, W1W 5PF, England
FARENDEN, John Alexander RESIGNED	Director	30 Apr 2011	01 Oct 2022	England	February 1957	Wenlock, Walton Lane, Kirkby Overblow, Harrogate, North Yorkshire, HG3 1HG, United Kingdom
KEENAN, Karen RESIGNED	Director	08 Feb 2011	01 Oct 2022	United Kingdom	January 1959	145-157, St John Street, London, EC1V 4PW, England
KEENAN, Timothy John RESIGNED	Director	08 Feb 2011	01 Oct 2022	United Kingdom	November 1959	145-157, St John Street, London, EC1V 4PW, England
SHIMON, Jennifer Erin RESIGNED	Director	21 Mar 2024	18 Jun 2026	United States	February 1986	167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

ANNALLS, Stephen John ACTIVE
Role: Secretary
Appointed on: 04 Mar 2024
Address: 32, The Verne, Church Crookham, Fleet, GU52 6LU, England

DION, Alan Arthur ACTIVE
Role: Director
Appointed on: 18 Jun 2026
Country of Residence: United States
Date of birth: March 1972
Address: 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

GARCIA NELEN, Guillermo RESIGNED
Role: Secretary
Appointed on: 01 Oct 2022
Resigned on: 15 Dec 2023
Address: 131, Finsbury Pavement, London, EC2A 1NT, England

CHEVINS, David Geoffrey RESIGNED
Role: Director
Appointed on: 30 Apr 2011
Resigned on: 01 Oct 2022
Country of Residence: England
Date of birth: January 1953
Address: Wayside House, Evenlode, Moreton In Marsh, Gloucestershire, GL56 0YS, United Kingdom

CHEVINS, Lynda RESIGNED
Role: Director
Appointed on: 21 Mar 2014
Resigned on: 01 Oct 2022
Country of Residence: England
Date of birth: August 1954
Address: Wayside, Evenlode, Moreton-In-Marsh, Gloucestershire, GL56 0YS, England

FARENDEN, John Alexander RESIGNED
Role: Director
Appointed on: 30 Apr 2011
Resigned on: 01 Oct 2022
Country of Residence: England
Date of birth: February 1957
Address: Wenlock, Walton Lane, Kirkby Overblow, Harrogate, North Yorkshire, HG3 1HG, United Kingdom

KEENAN, Karen RESIGNED
Role: Director
Appointed on: 08 Feb 2011
Resigned on: 01 Oct 2022
Country of Residence: United Kingdom
Date of birth: January 1959
Address: 145-157, St John Street, London, EC1V 4PW, England

KEENAN, Timothy John RESIGNED
Role: Director
Appointed on: 08 Feb 2011
Resigned on: 01 Oct 2022
Country of Residence: United Kingdom
Date of birth: November 1959
Address: 145-157, St John Street, London, EC1V 4PW, England

SHIMON, Jennifer Erin RESIGNED
Role: Director
Appointed on: 21 Mar 2024
Resigned on: 18 Jun 2026
Country of Residence: United States
Date of birth: February 1986
Address: 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England