HYGIENE SYSTEMS HOLDINGS LTD

Key Data

Status

Active

Company No.

14479582

Incorporation date

11/11/2022

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/11/2022)

17/04/2026

Amended micro company accounts made up to 2024-12-31

View PDF (6 pages)

10/02/2026

Confirmation statement made on 2026-01-16 with no updates

View PDF (3 pages)

27/11/2025

Registration of charge 144795820002, created on 2025-11-27

View PDF (33 pages)

30/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

16/01/2025

Confirmation statement made on 2025-01-16 with updates

View PDF (4 pages)

06/01/2025

Termination of appointment of Dean Albert Barnard as a director on 2024-11-29

View PDF (1 pages)

02/08/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

02/07/2024

Previous accounting period extended from 2023-11-30 to 2023-12-31

View PDF (1 pages)

08/05/2024

Confirmation statement made on 2024-05-08 with updates

View PDF (4 pages)

04/03/2024

Resolutions

View PDF (6 pages)

29/02/2024

Change of details for Mr Mark Wiggins as a person with significant control on 2024-02-06

View PDF (2 pages)

29/02/2024

Notification of Nicholas Scott Cook as a person with significant control on 2024-02-06

View PDF (2 pages)

13/02/2024

Statement of capital following an allotment of shares on 2024-02-06

View PDF (4 pages)

19/12/2023

Confirmation statement made on 2023-11-14 with no updates

View PDF (3 pages)

23/01/2023

Registration of charge 144795820001, created on 2023-01-23

View PDF (21 pages)

21/11/2022

Change of details for Mr Mark Wiggins as a person with significant control on 2022-11-14

View PDF (2 pages)

21/11/2022

Cessation of Lyndsey Wiggins as a person with significant control on 2022-11-14

View PDF (1 pages)

21/11/2022

Confirmation statement made on 2022-11-14 with updates

View PDF (4 pages)

10/11/2022

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/01/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wiggins, Mark	Director	11/11/2022 - Present	5
Barnard, Dean Albert	Director	11/11/2022 - 29/11/2024	3
Cook, Nicholas Scott	Director	11/11/2022 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About HYGIENE SYSTEMS HOLDINGS LTD

HYGIENE SYSTEMS HOLDINGS LTD is an(a) Active company incorporated on 11/11/2022 with the registered office located at 8 Alpha Business Park, Travellers Close, Welham Green, Herts AL9 7NT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HYGIENE SYSTEMS HOLDINGS LTD?

HYGIENE SYSTEMS HOLDINGS LTD is currently Active. It was registered on 11/11/2022 .

Where is HYGIENE SYSTEMS HOLDINGS LTD located?

HYGIENE SYSTEMS HOLDINGS LTD is registered at 8 Alpha Business Park, Travellers Close, Welham Green, Herts AL9 7NT.

What does HYGIENE SYSTEMS HOLDINGS LTD do?

HYGIENE SYSTEMS HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HYGIENE SYSTEMS HOLDINGS LTD?

The latest filing was on 17/04/2026: Amended micro company accounts made up to 2024-12-31.