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HYGIENIC EQUIPMENT LIMITED

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

This company is commonly known as Hygienic Equipment Limited. The company was founded 20 years ago and was given the registration number 05003629. The firm's registered office is in SALE. You can find them at Unit 5 Glebelands Court, Glebelands Road, Sale, Cheshire. This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:HYGIENIC EQUIPMENT LIMITED
Company Number:05003629
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:Unit 5 Glebelands Court, Glebelands Road, Sale, Cheshire, M33 6LB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5, Glebelands Court, Glebelands Road, Sale, England, M33 6LB

Secretary10 January 2004Active
Unit 5, Glebelands Court, Glebelands Road, Sale, England, M33 6LB

Director01 January 2004Active
C/O Lethbridge & Co, 82 King Street, Manchester, M2 4WQ

Corporate Secretary24 December 2003Active
3a Elton Drive, Hazel Grove, Stockport, SK7 6EP

Director24 December 2003Active

People with Significant Control

Mr Saul Porter
Notified on:09 January 2020
Status:Active
Date of birth:September 1979
Nationality:British
Address:Unit 5, Glebelands Court, Sale, M33 6LB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Andrew Porter
Notified on:24 December 2016
Status:Active
Date of birth:January 1951
Nationality:British
Address:Unit 5, Glebelands Court, Sale, M33 6LB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 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
2024-02-14Confirmation statement

Confirmation statement with no updates.

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2023-09-25Accounts

Accounts with accounts type total exemption full.

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2023-02-20Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type total exemption full.

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2022-02-18Confirmation statement

Confirmation statement with no updates.

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2021-09-22Accounts

Accounts with accounts type total exemption full.

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2021-08-31Persons with significant control

Change to a person with significant control.

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2021-08-31Persons with significant control

Change to a person with significant control.

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2021-03-23Confirmation statement

Confirmation statement with updates.

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2021-03-23Persons with significant control

Notification of a person with significant control.

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2020-09-28Accounts

Accounts with accounts type total exemption full.

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2020-02-10Confirmation statement

Confirmation statement with updates.

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2020-01-08Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-01-05Confirmation statement

Confirmation statement with no updates.

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2017-10-02Accounts

Accounts with accounts type total exemption full.

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2017-02-01Confirmation statement

Confirmation statement with updates.

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2016-10-13Accounts

Accounts with accounts type total exemption small.

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2016-01-13Annual return

Annual return company with made up date full list shareholders.

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2015-10-08Accounts

Accounts with accounts type total exemption small.

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2015-01-08Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2014-01-08Annual return

Annual return company with made up date full list shareholders.

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