This company is commonly known as Hygiene Systems Limited. The company was founded 38 years ago and was given the registration number 01967407. The firm's registered office is in HODDESDON. You can find them at 2 New England Industrial Estate, Pindar Road, Hoddesdon, Hertfordshire. This company's SIC code is 46750 - Wholesale of chemical products.
| Name | : | HYGIENE SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 01967407 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 December 1985 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 2 New England Industrial Estate, Pindar Road, Hoddesdon, Hertfordshire, England, EN11 0BZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Campbell Close, Harlow, CM17 9EW | Director | 01 January 2005 | Active |
| 2 New England Industrial Estate, Pindar Road, Hoddesdon, England, EN11 0BZ | Director | 01 July 2007 | Active |
| 2 New England Industrial Estate, Pindar Road, Hoddesdon, England, EN11 0BZ | Director | 25 January 2023 | Active |
| 2 New England Industrial Estate, Pindar Road, Hoddesdon, England, EN11 0BZ | Secretary | 31 August 2001 | Active |
| 6 Whitebeam Close, Waltham Cross, EN7 6NH | Secretary | - | Active |
| 2 New England Industrial Estate, Pindar Road, Hoddesdon, England, EN11 0BZ | Director | 31 August 2001 | Active |
| 6 Whitebeam Close, Cheshunt, EN7 6NH | Director | 31 May 1996 | Active |
| 6 Whitebeam Close, Cheshunt, EN7 6NH | Director | - | Active |
| Woodlands Century Close, Flitwick, Bedford, MK45 1LA | Director | - | Active |
| 79, Ashton Close, Needingworth, St. Ives, United Kingdom, PE27 4UA | Director | 01 April 2004 | Active |
| Tower Lodge, Walden Road Sewards E, Saffron Walden, CB10 2LF | Director | 31 August 2001 | Active |
| Hygiene Holdings Ltd | ||
| Notified on | : | 01 January 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2, New England Ind. Est, Hoddesdon, England, EN11 0BZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-19 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2024-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-07 | Officers | Termination secretary company with name termination date. | Download |
| 2023-02-07 | Officers | Termination director company with name termination date. | Download |
| 2023-02-07 | Officers | Appoint person director company with name date. | Download |
| 2023-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-02 | Officers | Change person director company with change date. | Download |
| 2021-07-02 | Officers | Change person secretary company with change date. | Download |
| 2021-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-06 | Officers | Change person director company with change date. | Download |
| 2019-09-19 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-19 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-02 | Officers | Change person director company with change date. | Download |
| 2019-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-06 | Accounts | Accounts with accounts type total exemption full. | Download |
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