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HYGIENIC CLEANING COMPANY (UK) LTD

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

This company is commonly known as Hygienic Cleaning Company (uk) Ltd. The company was founded 59 years ago and was given the registration number 00838020. The firm's registered office is in PERSHORE. You can find them at Hygienic Cleaning Company (uk) Ltd, New Road, Pershore, . This company's SIC code is 38110 - Collection of non-hazardous waste.

Company Information

Name:HYGIENIC CLEANING COMPANY (UK) LTD
Company Number:00838020
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 1965
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 38110 - Collection of non-hazardous waste
  • 81210 - General cleaning of buildings
  • 81222 - Specialised cleaning services
  • 81299 - Other cleaning services

Office Address & Contact

Registered Address:Hygienic Cleaning Company (uk) Ltd, New Road, Pershore, England, WR10 1BY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hygienic Cleaning Company (Uk) Ltd, New Road, Pershore, England, WR10 1BY

Secretary05 January 2022Active
Hygienic Cleaning Company (Uk) Ltd, New Road, Pershore, England, WR10 1BY

Director27 September 1994Active
Hygienic Cleaning Company (Uk) Ltd, New Road, Pershore, England, WR10 1BY

Director13 July 2023Active
8 Wych Elm Close, Worcester, WR5 2EN

Secretary-Active
8 Wych Elm Close, Worcester, WR5 2EN

Director-Active
8 Wych Elm Close, Worcester, WR5 2EN

Director-Active

People with Significant Control

Spry Group Limited
Notified on:15 September 2023
Status:Active
Country of residence:England
Address:31, St. Johns, Worcester, England, WR2 5AG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Sadie Spry
Notified on:22 December 2016
Status:Active
Date of birth:January 1939
Nationality:English
Country of residence:England
Address:Hygienic Cleaning Company (Uk) Ltd, New Road, Pershore, England, WR10 1BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Joanne Lavenia
Notified on:22 December 2016
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:England
Address:Hygienic Cleaning Company (Uk) Ltd, New Road, Pershore, England, WR10 1BY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Persons with significant control

Notification of a person with significant control.

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2024-02-22Confirmation statement

Confirmation statement with updates.

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2023-12-04Confirmation statement

Second filing of confirmation statement with made up date.

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2023-12-04Capital

Second filing capital allotment shares.

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2023-11-22Accounts

Accounts with accounts type total exemption full.

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2023-11-17Persons with significant control

Change to a person with significant control.

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2023-11-17Confirmation statement

Confirmation statement with updates.

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2023-11-16Capital

Capital allotment shares.

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2023-09-19Mortgage

Mortgage satisfy charge full.

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2023-09-11Capital

Capital return purchase own shares.

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2023-08-07Resolution

Resolution.

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2023-08-07Incorporation

Memorandum articles.

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2023-08-03Capital

Capital allotment shares.

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2023-07-27Officers

Appoint person director company with name date.

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2023-07-27Officers

Termination secretary company with name termination date.

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2022-11-11Accounts

Accounts with accounts type total exemption full.

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2022-11-02Persons with significant control

Change to a person with significant control.

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2022-11-02Persons with significant control

Cessation of a person with significant control.

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2022-11-02Confirmation statement

Confirmation statement with updates.

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2022-07-06Officers

Change person director company with change date.

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2022-01-05Officers

Change person director company with change date.

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2022-01-05Persons with significant control

Change to a person with significant control.

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2022-01-05Officers

Appoint person secretary company with name date.

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2021-12-17Confirmation statement

Confirmation statement with updates.

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2021-12-15Accounts

Accounts with accounts type total exemption full.

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