Menna Overview
Here’s a quick overview of HYGIENE SYSTEMS LIMITED 👀 — a Hoddesdon, Hertfordshire based business that started in 1985.
HYGIENE SYSTEMS LIMITED
- Company statusactive
- Company No01967407
- Age40 years 7 months Incorporated 2 December 1985
- Officers2
Address
2 New England Industrial Estate, Pindar Road, Hoddesdon, Hertfordshire, EN11 0BZ, England
HYGIENE SYSTEMS LIMITED is an active company incorporated on 2 December 1985 and based in Hoddesdon, Hertfordshire, England. The company was registered 41 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46750 Wholesale of chemical products, 46760 Wholesale of other intermediate products
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 10 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Jan 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 02 Aug 2024
Notification Of A Person With Significant Control
2 Years Ago on 19 Feb 2024
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 19 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Sep 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 07 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 07 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Feb 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 18 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Sep 2021
Change Person Director Company With Change Date
5 Years Ago on 02 Jul 2021
Change Person Secretary Company With Change Date
5 Years Ago on 02 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 18 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Jan 2020
Change Person Director Company With Change Date
6 Years Ago on 06 Jan 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 19 Sep 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 19 Sep 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 22 Aug 2019
Change Person Director Company With Change Date
7 Years Ago on 02 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 04 Jan 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COOK, Nicholas Scott | director | Aug 1979 | 01 Jul 2007 |
| WIGGINS, Mark John | director | Dec 1975 | 25 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hygiene Holdings Ltd | 01 Jan 2023 |
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COOK, Nicholas Scott are mutual persons.
COOK, Nicholas Scott are mutual persons.
COOK, Nicholas Scott, WIGGINS, Mark John, BANGAY, Peter John, BARNARD, Dean Albert, NORRIS, Jacqueline, SIMS, Lawrence John are mutual persons.
NANON, Thomas are mutual persons.
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COOK, Nicholas Scott are mutual persons.
HSL INVESTMENTS LTD
COOK, Nicholas Scott, WIGGINS, Mark John are mutual persons.
HYGIENE SYSTEMS HOLDINGS LTD
COOK, Nicholas Scott, BARNARD, Dean Albert are mutual persons.
BOX CLEANING LONDON LTD
WIGGINS, Mark John are mutual persons.
CLEANING AND HYGIENE SUPPLIERS' ASSOCIATION
NORRIS, Jacqueline are mutual persons.
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Here’s a quick overview of HYGIENE SYSTEMS LIMITED 👀 — a Hoddesdon, Hertfordshire based business that started in 1985.