Menna Overview
Here’s a quick overview of HYGIENE HOLDINGS LIMITED 👀 — a Hoddesdon, Hertfordshire based business that started in 2000.
HYGIENE HOLDINGS LIMITED
- Company statusactive
- Company No04061927
- Age25 years 11 months Incorporated 30 August 2000
- Officers2
Address
2 New England Industrial Estate, Pindar Road, Hoddesdon, Hertfordshire, EN11 0BZ, England
HYGIENE HOLDINGS LIMITED is an active company incorporated on 30 August 2000 and based in Hoddesdon, Hertfordshire, England. The company was registered 26 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
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 16 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Jan 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 02 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 08 May 2024
Change To A Person With Significant Control
2 Years Ago on 02 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 09 Aug 2023
Notification Of A Person With Significant Control
3 Years Ago on 31 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 08 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 08 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Feb 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 31 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 30 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 30 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 30 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 30 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 18 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 02 Sep 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 30 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 18 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 25 Sep 2020
Accounts Amended With Accounts Type Total Exemption Full
6 Years Ago on 10 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 08 Oct 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 19 Sep 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 Systems Holdings Ltd | 04 Feb 2023 | |
| Mr Peter John Bangay | Aug 1945 | 01 Aug 2016 |
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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, SIMS, Jacqueline, SIMS, Lawrence John are mutual persons.
UK COMPANYSHOP LTD, ADEY, Jane are mutual persons.
UK COMPANYSHOP LTD, ADEY, Jane are mutual persons.
UK COMPANYSHOP LTD, ADEY, Jane are mutual persons.
UK COMPANYSHOP LTD, ADEY, Jane are mutual persons.
UK COMPANYSHOP LTD, ADEY, Jane are mutual persons.
UK COMPANYSHOP LTD, ADEY, Jane are mutual persons.
UK COMPANYSHOP LTD, ADEY, Jane are mutual persons.
UK COMPANYSHOP LTD, ADEY, Jane are mutual persons.
FISH & CO LETTINGS LTD
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
SIMS, Jacqueline are mutual persons.
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Menna Overview
Here’s a quick overview of HYGIENE HOLDINGS LIMITED 👀 — a Hoddesdon, Hertfordshire based business that started in 2000.