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HYGENISYS ENVIRONMENTAL HEALTH LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hygenisys Environmental Health Ltd. The company was founded 12 years ago and was given the registration number 08081166. The firm's registered office is in LONDON. You can find them at Fourth Floor, 167 Fleet Street, London, . This company's SIC code is 78300 - Human resources provision and management of human resources functions.

Company Information

Name:HYGENISYS ENVIRONMENTAL HEALTH LTD
Company Number:08081166
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2012
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address:Fourth Floor, 167 Fleet Street, London, England, EC4A 2EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fourth Floor, 167 Fleet Street, London, England, EC4A 2EA

Director24 May 2012Active

People with Significant Control

Or Holdings Ltd
Notified on:17 November 2017
Status:Active
Country of residence:England
Address:Bury House, 31 Bury Street, London, England, EC3A 5AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Osborne Richardson Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:4th Floor, Circus House, 26 Little Portland Street, London, England, W1W 8BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Accounts

Accounts with accounts type total exemption full.

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2023-11-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2023-01-26Accounts

Accounts with accounts type total exemption full.

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2022-10-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2022-02-08Accounts

Accounts with accounts type total exemption full.

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2021-06-04Confirmation statement

Confirmation statement with no updates.

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2020-12-04Accounts

Accounts with accounts type total exemption full.

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2020-05-27Confirmation statement

Confirmation statement with no updates.

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2019-12-03Accounts

Accounts with accounts type total exemption full.

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2019-11-05Address

Change registered office address company with date old address new address.

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2019-05-29Confirmation statement

Confirmation statement with no updates.

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2018-11-15Accounts

Accounts with accounts type total exemption full.

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2018-05-31Confirmation statement

Confirmation statement with updates.

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2018-02-12Accounts

Accounts with accounts type small.

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2017-11-22Persons with significant control

Notification of a person with significant control.

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2017-11-22Persons with significant control

Cessation of a person with significant control.

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2017-09-27Capital

Capital allotment shares.

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2017-05-25Confirmation statement

Confirmation statement with updates.

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2017-03-01Accounts

Accounts with accounts type small.

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2016-05-25Annual return

Annual return company with made up date full list shareholders.

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2016-04-04Accounts

Accounts with accounts type small.

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2015-07-06Officers

Change person director company with change date.

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