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Hygiene Systems Limited

Hygiene Systems Limited is an active company incorporated on 2 December 1985 with the registered office located in Hoddesdon, Hertfordshire. Hygiene Systems Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
01967407
Private limited company
Age
39 years
Incorporated 2 December 1985
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 December 2024 (10 months ago)
Next confirmation dated 28 December 2025
Due by 11 January 2026 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
2 New England Industrial Estate
Pindar Road
Hoddesdon
Hertfordshire
EN11 0BZ
England
Same address for the past 6 years
Telephone
01992460698
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mark John Wiggins
Director • British • Lives in UK • Born in Dec 1975
Nicholas Scott Cook
Director • British • Lives in England • Born in Aug 1979
Dean Albert Barnard
Director • Operations Director • British • Lives in UK • Born in Jun 1969
Hygiene Holdings Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hygiene Holdings Limited
Dean Albert Barnard, Nicholas Scott Cook, and 1 more are mutual people.
Active
Hygiene Systems Holdings Ltd
Dean Albert Barnard and Nicholas Scott Cook are mutual people.
Active
HSL Investments Ltd
Nicholas Scott Cook and Mark John Wiggins are mutual people.
Active
Nationwide Hygiene Supplies Limited
Nicholas Scott Cook is a mutual person.
Active
Co13 Limited
Nicholas Scott Cook is a mutual person.
Active
Box Cleaning London Ltd
Mark John Wiggins is a mutual person.
Active
Fish & Co Lettings Ltd
Nicholas Scott Cook is a mutual person.
Active
Ice Hygiene Supplies Ltd
Dean Albert Barnard is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£22.25K
Decreased by £34.74K (-61%)
Turnover
Unreported
Same as previous period
Employees
35
Increased by 1 (+3%)
Total Assets
£3.43M
Increased by £99.25K (+3%)
Total Liabilities
-£2.83M
Increased by £184.17K (+7%)
Net Assets
£599.85K
Decreased by £84.92K (-12%)
Debt Ratio (%)
83%
Increased by 3.07% (+4%)
See 10 Year Full Financials
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
9 Months Ago on 10 Feb 2025
Dean Albert Barnard Resigned
11 Months Ago on 29 Nov 2024
Abridged Accounts Submitted
1 Year 3 Months Ago on 2 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Peter John Bangay Resigned
2 Years 9 Months Ago on 25 Jan 2023
Peter John Bangay Resigned
2 Years 9 Months Ago on 25 Jan 2023
Mark John Wiggins Appointed
2 Years 9 Months Ago on 25 Jan 2023
Hygiene Holdings Ltd (PSC) Appointed
2 Years 10 Months Ago on 1 Jan 2023
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 28 December 2024 with no updates
Submitted on 10 Feb 2025
Termination of appointment of Dean Albert Barnard as a director on 29 November 2024
Submitted on 6 Jan 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 2 Aug 2024
Notification of Hygiene Holdings Ltd as a person with significant control on 1 January 2023
Submitted on 19 Feb 2024
Withdrawal of a person with significant control statement on 19 February 2024
Submitted on 19 Feb 2024
Confirmation statement made on 28 December 2023 with no updates
Submitted on 5 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Appointment of Mark John Wiggins as a director on 25 January 2023
Submitted on 7 Feb 2023
Termination of appointment of Peter John Bangay as a director on 25 January 2023
Submitted on 7 Feb 2023
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Repayment History
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