ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Hygiene Systems Holdings Ltd

Hygiene Systems Holdings Ltd is an active company incorporated on 11 November 2022 with the registered office located in Hatfield, Hertfordshire. Hygiene Systems Holdings Ltd was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14479582
Private limited company
Age
2 years 10 months
Incorporated 11 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 January 2025 (7 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 11 Nov31 Dec 2023 (1 year 1 month)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
8 Alpha Business Park
Travellers Close
Welham Green
Herts
AL9 7NT
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Dec 1975
Director • British • Lives in England • Born in Aug 1979
Director • British • Lives in UK • Born in Jun 1969
Mr Nicholas Scott Cook
PSC • British • Lives in England • Born in Aug 1979
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Hygiene Systems Limited
Dean Albert Barnard and Nicholas Scott Cook are mutual people.
Active
Hygiene Holdings Limited
Dean Albert Barnard and Nicholas Scott Cook 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
HSL Investments Ltd
Nicholas Scott Cook 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
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£1.39M
Total Liabilities
-£1.09M
Net Assets
£301.47K
Debt Ratio (%)
78%
Latest Activity
Confirmation Submitted
7 Months Ago on 16 Jan 2025
Dean Albert Barnard Resigned
9 Months Ago on 29 Nov 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 2 Aug 2024
Accounting Period Extended
1 Year 2 Months Ago on 2 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 8 May 2024
Mr Mark Wiggins (PSC) Details Changed
1 Year 7 Months Ago on 6 Feb 2024
Nicholas Scott Cook (PSC) Appointed
1 Year 7 Months Ago on 6 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Dec 2023
New Charge Registered
2 Years 7 Months Ago on 23 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 22 Nov 2022
Get Credit Report
Discover Hygiene Systems Holdings Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 16 January 2025 with updates
Submitted on 16 Jan 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
Previous accounting period extended from 30 November 2023 to 31 December 2023
Submitted on 2 Jul 2024
Confirmation statement made on 8 May 2024 with updates
Submitted on 8 May 2024
Resolutions
Submitted on 4 Mar 2024
Notification of Nicholas Scott Cook as a person with significant control on 6 February 2024
Submitted on 29 Feb 2024
Change of details for Mr Mark Wiggins as a person with significant control on 6 February 2024
Submitted on 29 Feb 2024
Statement of capital following an allotment of shares on 6 February 2024
Submitted on 13 Feb 2024
Confirmation statement made on 14 November 2023 with no updates
Submitted on 19 Dec 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year