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System Hygienics Holdings Limited

System Hygienics Holdings Limited is an active company incorporated on 20 August 2019 with the registered office located in Polegate, East Sussex. System Hygienics Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12164925
Private limited company
Age
6 years
Incorporated 20 August 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 August 2025 (1 month ago)
Next confirmation dated 19 August 2026
Due by 2 September 2026 (11 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Address
Chaucer Industrial Estate
Dittons Road
Polegate
BN26 6JF
United Kingdom
Same address since incorporation
Telephone
01323 481170
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in England • Born in Apr 1964
Director • British • Lives in UK • Born in Nov 1955
Mr Giles William Woolley
PSC • British • Lives in UK • Born in Nov 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
System Hygienics Limited
Mr Mark Douglas Poultney is a mutual person.
Active
Embrace Multi Academy Trust
Mr Mark Douglas Poultney is a mutual person.
Active
L And E Consulting Limited
Mr Mark Douglas Poultney is a mutual person.
Active
Hotchkiss Group Pension Trustees Limited
Giles William Woolley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.64M
Same as previous period
Total Liabilities
-£720.25K
Same as previous period
Net Assets
£918K
Same as previous period
Debt Ratio (%)
44%
Same as previous period
Latest Activity
Charge Satisfied
26 Days Ago on 4 Sep 2025
Confirmation Submitted
1 Month Ago on 22 Aug 2025
Full Accounts Submitted
6 Months Ago on 31 Mar 2025
New Charge Registered
8 Months Ago on 21 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 30 Aug 2024
Full Accounts Submitted
1 Year 6 Months Ago on 19 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 31 Aug 2023
Full Accounts Submitted
2 Years 5 Months Ago on 24 Apr 2023
Confirmation Submitted
3 Years Ago on 1 Sep 2022
Full Accounts Submitted
3 Years Ago on 19 Jan 2022
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Documents
Satisfaction of charge 121649250001 in full
Submitted on 4 Sep 2025
Confirmation statement made on 19 August 2025 with no updates
Submitted on 22 Aug 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 31 Mar 2025
Registration of charge 121649250002, created on 21 January 2025
Submitted on 24 Jan 2025
Confirmation statement made on 19 August 2024 with no updates
Submitted on 30 Aug 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 19 Mar 2024
Confirmation statement made on 19 August 2023 with no updates
Submitted on 31 Aug 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 24 Apr 2023
Confirmation statement made on 19 August 2022 with no updates
Submitted on 1 Sep 2022
Total exemption full accounts made up to 30 September 2021
Submitted on 19 Jan 2022
Repayment History
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