HYGIENIK SYSTEMS LIMITED

Key Data

Status

Active

Company No.

04556557

Incorporation date

08/10/2002

Size

Full

Classification

Other construction installation (43.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/2022)

20/01/2026

Appointment of Mr Avishai Zamir as a director on 2026-01-01

View PDF (2 pages)

06/01/2026

Termination of appointment of Shai Michael as a director on 2025-12-31

View PDF (1 pages)

09/10/2025

Confirmation statement made on 2025-10-08 with no updates

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30/09/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

15/01/2025

Appointment of Mr Hen Sharon as a director on 2025-01-01

View PDF (2 pages)

28/12/2024

Termination of appointment of Avishai Zamir as a director on 2024-12-28

View PDF (1 pages)

09/10/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

08/10/2024

Confirmation statement made on 2024-10-08 with no updates

View PDF (3 pages)

05/09/2024

Director's details changed for Mr Omry Jakobovitz on 2024-09-05

View PDF (2 pages)

10/07/2024

Registered office address changed from Levy Cohen 37 Broadhurst Gardens London NW6 3QT England to 5.2 Central House 1 Ballards Lane London N3 1LQ on 2024-07-10

View PDF (1 pages)

13/10/2023

Confirmation statement made on 2023-10-08 with updates

View PDF (4 pages)

15/08/2023

Current accounting period extended from 2023-09-30 to 2023-12-31

View PDF (1 pages)

22/06/2023

Appointment of Shai Michael as a director on 2023-06-14

View PDF (2 pages)

20/06/2023

Appointment of Mr Omry Jakobovitz as a director on 2023-06-14

View PDF (2 pages)

19/06/2023

Termination of appointment of Gillian Jago as a director on 2023-06-14

View PDF (1 pages)

19/06/2023

Termination of appointment of Andrew Smith as a director on 2023-06-14

View PDF (1 pages)

19/06/2023

Termination of appointment of Matthew Dominic Papworth as a director on 2023-06-14

View PDF (1 pages)

19/06/2023

Appointment of Avishai Zamir as a director on 2023-06-14

View PDF (2 pages)

19/06/2023

Appointment of Mrs Jennifer Anne Sarah Armitage as a director on 2023-06-14

View PDF (2 pages)

19/06/2023

Appointment of Clair Louise Strydom as a secretary on 2023-06-14

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19/06/2023

Registered office address changed from 28 Prescott Street Halifax Yorkshire HX1 2JL to Levy Cohen 37 Broadhurst Gardens London NW6 3QT on 2023-06-19

View PDF (1 pages)

19/06/2023

Cessation of Linda Papworth as a person with significant control on 2023-06-14

View PDF (1 pages)

19/06/2023

Cessation of Matthew Dominic Papworth as a person with significant control on 2023-06-14

View PDF (1 pages)

19/06/2023

Notification of Palram Dpl Limited as a person with significant control on 2023-06-14

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18/05/2023

Purchase of own shares.

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18/05/2023

Total exemption full accounts made up to 2022-09-30

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14/10/2022

Previous accounting period shortened from 2023-02-28 to 2022-09-30

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

+124.11 % *

* during past year

Cash in Bank

£1,834,600.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
19
2.19M
-
0.00
818.63K
-

2022
21
3.01M
-
0.00
1.83M
-

2022
21
3.01M
-
0.00
1.83M
-

Employees

2022

Employees

21 11 % *

Net Assets(GBP)

3.01M £37.22 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.83M £124.11 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About HYGIENIK SYSTEMS LIMITED

HYGIENIK SYSTEMS LIMITED is an(a) Active company incorporated on 08/10/2002 with the registered office located at 5.2 Central House 1 Ballards Lane, London N3 1LQ. There are currently 5 active directors according to the latest confirmation statement. Number of employees 21 according to last financial statements.

Frequently Asked Questions

What is the current status of HYGIENIK SYSTEMS LIMITED?

HYGIENIK SYSTEMS LIMITED is currently Active. It was registered on 08/10/2002 .

Where is HYGIENIK SYSTEMS LIMITED located?

HYGIENIK SYSTEMS LIMITED is registered at 5.2 Central House 1 Ballards Lane, London N3 1LQ.

What does HYGIENIK SYSTEMS LIMITED do?

HYGIENIK SYSTEMS LIMITED operates in the Other construction installation (43.29 - SIC 2007) sector.

How many employees does HYGIENIK SYSTEMS LIMITED have?

HYGIENIK SYSTEMS LIMITED had 21 employees in 2022.

What is the latest filing for HYGIENIK SYSTEMS LIMITED?

The latest filing was on 20/01/2026: Appointment of Mr Avishai Zamir as a director on 2026-01-01.