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Hygienik Systems Limited

Hygienik Systems Limited is an active company incorporated on 8 October 2002 with the registered office located in London, Greater London. Hygienik Systems Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04556557
Private limited company
Age
23 years
Incorporated 8 October 2002
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 8 October 2025 (1 month ago)
Next confirmation dated 8 October 2026
Due by 22 October 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
5.2 Central House 1 Ballards Lane
London
N3 1LQ
England
Address changed on 10 Jul 2024 (1 year 4 months ago)
Previous address was Levy Cohen 37 Broadhurst Gardens London NW6 3QT England
Telephone
01274578051
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Tradepro Cfo • Israeli • Lives in Israel • Born in Aug 1987
Director • Emeap Manager • Israeli,american • Lives in Israel • Born in Sep 1976
Director • Ceo • Israeli • Lives in Israel • Born in Jul 1966
Director • Chief Financial Officer • British • Lives in England • Born in Mar 1973
Director • General Manager & Head Of Business Development • Israeli • Lives in UK • Born in Jun 1987
Shareholders, PSCs & Group Structure
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Brands
Cladding Warehouse
Cladding Warehouse is an online specialist providing a range of hygienic PVC wall cladding, trims, and related products.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.42M
Increased by £432.28K (+44%)
Turnover
£9.37M
Decreased by £998.27K (-10%)
Employees
30
Increased by 1 (+3%)
Total Assets
£4.4M
Increased by £942.54K (+27%)
Total Liabilities
-£2.96M
Increased by £1.47M (+98%)
Net Assets
£1.44M
Decreased by £524.76K (-27%)
Debt Ratio (%)
67%
Increased by 24.09% (+56%)
Latest Activity
Confirmation Submitted
29 Days Ago on 9 Oct 2025
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Mr Hen Sharon Appointed
10 Months Ago on 1 Jan 2025
Avishai Zamir Resigned
10 Months Ago on 28 Dec 2024
Full Accounts Submitted
1 Year Ago on 9 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 8 Oct 2024
Mr Omry Jakobovitz Details Changed
1 Year 2 Months Ago on 5 Sep 2024
Registered Address Changed
1 Year 4 Months Ago on 10 Jul 2024
Confirmation Submitted
2 Years Ago on 13 Oct 2023
Accounting Period Extended
2 Years 2 Months Ago on 15 Aug 2023
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Documents
Confirmation statement made on 8 October 2025 with no updates
Submitted on 9 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Appointment of Mr Hen Sharon as a director on 1 January 2025
Submitted on 15 Jan 2025
Termination of appointment of Avishai Zamir as a director on 28 December 2024
Submitted on 28 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Confirmation statement made on 8 October 2024 with no updates
Submitted on 8 Oct 2024
Director's details changed for Mr Omry Jakobovitz on 5 September 2024
Submitted on 5 Sep 2024
Registered office address changed from Levy Cohen 37 Broadhurst Gardens London NW6 3QT England to 5.2 Central House 1 Ballards Lane London N3 1LQ on 10 July 2024
Submitted on 10 Jul 2024
Confirmation statement made on 8 October 2023 with updates
Submitted on 13 Oct 2023
Current accounting period extended from 30 September 2023 to 31 December 2023
Submitted on 15 Aug 2023
Repayment History
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