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Hygiene Holdings Limited

Hygiene Holdings Limited is an active company incorporated on 30 August 2000 with the registered office located in Hoddesdon, Hertfordshire. Hygiene Holdings Limited was registered 25 years ago.
Status
Active
Active since 23 years ago
Company No
04061927
Private limited company
Age
25 years
Incorporated 30 August 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 May 2025 (5 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 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
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Mark John Wiggins
Director • Managing Director • British • Lives in UK • Born in Dec 1975
Nicholas Scott Cook
Director • Sales Director • British • Lives in England • Born in Aug 1979
Dean Albert Barnard
Director • British • Lives in UK • Born in Jun 1969
Hygiene Systems Holdings Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hygiene Systems 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 Mr 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
Mr 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£605.37K
Same as previous period
Total Liabilities
-£302.71K
Same as previous period
Net Assets
£302.66K
Same as previous period
Debt Ratio (%)
50%
Same as previous period
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
4 Months Ago on 16 Jun 2025
Dean Albert Barnard Resigned
11 Months Ago on 29 Nov 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 2 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 May 2024
Hygiene Systems Holdings Ltd (PSC) Details Changed
1 Year 8 Months Ago on 6 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 9 Aug 2023
Hygiene Systems Holdings Ltd (PSC) Appointed
2 Years 9 Months Ago on 4 Feb 2023
Mark John Wiggins Appointed
2 Years 9 Months Ago on 25 Jan 2023
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Get Credit Report
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 8 May 2025 with no updates
Submitted on 16 Jun 2025
Termination of appointment of Dean Albert Barnard as a director on 29 November 2024
Submitted on 6 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 2 Aug 2024
Confirmation statement made on 8 May 2024 with updates
Submitted on 8 May 2024
Change of details for Hygiene Systems Holdings Ltd as a person with significant control on 6 February 2024
Submitted on 2 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 3 August 2023 with updates
Submitted on 9 Aug 2023
Notification of Hygiene Systems Holdings Ltd as a person with significant control on 4 February 2023
Submitted on 31 Jul 2023
Cessation of Peter John Bangay as a person with significant control on 24 January 2023
Submitted on 8 Feb 2023
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Repayment History
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