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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 11 months ago.
Status
Active
Active since incorporation
Company No
14479582
Private limited company
Age
2 years 11 months
Incorporated 11 November 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 January 2025 (9 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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
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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 (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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
£1.34M
Decreased by £42.95K (-3%)
Total Liabilities
-£746.06K
Decreased by £339.49K (-31%)
Net Assets
£598.01K
Increased by £296.54K (+98%)
Debt Ratio (%)
56%
Decreased by 22.76% (-29%)
Latest Activity
Micro Accounts Submitted
26 Days Ago on 30 Sep 2025
Confirmation Submitted
9 Months Ago on 16 Jan 2025
Dean Albert Barnard Resigned
11 Months Ago on 29 Nov 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 2 Aug 2024
Accounting Period Extended
1 Year 3 Months Ago on 2 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 May 2024
Mr Mark Wiggins (PSC) Details Changed
1 Year 8 Months Ago on 6 Feb 2024
Nicholas Scott Cook (PSC) Appointed
1 Year 8 Months Ago on 6 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Dec 2023
New Charge Registered
2 Years 9 Months Ago on 23 Jan 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 30 Sep 2025
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
Repayment History
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