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HYGIENIK SYSTEMS LIMITED

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

This company is commonly known as Hygienik Systems Limited. The company was founded 22 years ago and was given the registration number 04556557. The firm's registered office is in YORKSHIRE. You can find them at 28 Prescott Street, Halifax, Yorkshire, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:HYGIENIK SYSTEMS LIMITED
Company Number:04556557
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2002
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:28 Prescott Street, Halifax, Yorkshire, HX1 2JL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Levy Cohen, 37 Broadhurst Gardens, London, England, NW6 3QT

Secretary14 June 2023Active
Levy Cohen, 37 Broadhurst Gardens, London, England, NW6 3QT

Director14 June 2023Active
Levy Cohen, 37 Broadhurst Gardens, London, England, NW6 3QT

Director14 June 2023Active
Levy Cohen, 37 Broadhurst Gardens, London, England, NW6 3QT

Director14 June 2023Active
Levy Cohen, 37 Broadhurst Gardens, London, England, NW6 3QT

Director14 June 2023Active
28 Prescott Street, Halifax, Yorkshire, HX1 2JL

Secretary23 March 2004Active
19 Woodhouse Gardens, Brighouse, HD6 3UH

Secretary08 October 2002Active
23, Holroyd Business Centre, Carrbottom Road, Bradford, BD5 9UY

Corporate Secretary08 October 2002Active
Cragside Farm Dick Lane, Cowling, Keighley, BD22 0JZ

Director08 October 2002Active
28 Prescott Street, Halifax, Yorkshire, HX1 2JL

Director23 March 2004Active
28 Prescott Street, Halifax, Yorkshire, HX1 2JL

Director23 March 2004Active
28 Prescott Street, Halifax, Yorkshire, HX1 2JL

Director29 June 2018Active
28 Prescott Street, Halifax, Yorkshire, HX1 2JL

Director23 March 2004Active
28 Prescott Street, Halifax, Yorkshire, HX1 2JL

Director29 June 2018Active
23, Holroyd Business Centre, Carrbottom Road, Bradford, BD5 9UY

Corporate Director08 October 2002Active

People with Significant Control

Palram Dpl Limited
Notified on:14 June 2023
Status:Active
Country of residence:England
Address:Levy Cohen, 37 Broadhurst Gardens, London, England, NW6 3QT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Linda Papworth
Notified on:30 October 2016
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:England
Address:Levy Cohen, 37 Broadhurst Gardens, London, England, NW6 3QT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
Mr Matthew Dominic Papworth
Notified on:06 April 2016
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:England
Address:Levy Cohen, 37 Broadhurst Gardens, London, England, NW6 3QT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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