Company No: 14568509 (England and Wales)

Contents

• Company Information
• Balance Sheet
• Notes to the Financial Statements

DIRECTORS	Richard Beckwith
	Louise Butcher
	Arran De Moubray (Resigned 03 December 2024)

REGISTERED OFFICE	128 City Road
	London
	EC1V 2NX
	United Kingdom

COMPANY NUMBER

14568509 (England and Wales)

ACCOUNTANT	Synergee
	Pluto House
	6 Vale Avenue
	Tunbridge Wells
	TN1 1DJ

		31.01.2025		31.01.2024
		£		£
Current assets		110		9
Creditors: amounts falling due within one year		( 1,061)		-
Net current (liabilities)/assets		( 951)		9
Total assets less current liabilities		( 951)		9
Net (liabilities)/assets		( 951)		9
Capital and reserves		( 951)		9

For the financial year ending 31 January 2025 the Company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

• The members have not required the Company to obtain an audit of its financial statements for the financial year in accordance with section 476;
• The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements;
• These financial statements have been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and FRS 105 The Financial Reporting Standard applicable to the Micro-entities Regime;
• These financial statements have been delivered in accordance with the small companies regime and a copy of the Profit and Loss Account has not been delivered.

The financial statements of Hygeon Ltd (registered number: 14568509) were approved and authorised for issue by the Board of Directors on 15 September 2025 and were signed on its behalf by:

Richard Beckwith Director

1. Company information

The Company is a private company limited by shares and is incorporated in the United Kingdom and registered in England and Wales (Company no. 14568509). The address of its registered office is 128 City Road, London, EC1V 2NX, United Kingdom.

2. Employees

	Year ended 31.01.2025		Period from 03.01.2023 to 31.01.2024
	Number		Number
Monthly average number of persons employed by the Company during the financial year, including directors	-		-