Hygiene Holdings Limited

Company details

Type

Private Limited Company

Incorporated

2000-08-30

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · MICRO ENTITY

Next accounts due

2026-09-30 in 100 days

Confirmation statement

last made up 2025-05-08 · next due 2026-05-2231 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (8)

• Wiggins, Mark John · Director appointed 2023-01-25
• Cook, Nicholas Scott · Director appointed 2007-07-01
• Barnard, Dean Albert · Director appointed 2007-07-01 resigned 2024-11-29
• Bangay, Peter John · Director appointed 2000-09-01 resigned 2023-01-24
• Sims, Jacqueline · Director appointed 2004-04-01 resigned 2014-09-01
• Sims, Lawrence John · Director appointed 2000-09-01 resigned 2004-04-05
• Uk Companyshop Ltd · Corporate Nominee Secretary appointed 2000-08-30 resigned 2000-08-30
• Adey, Jane · Nominee Director appointed 2000-08-30 resigned 2000-08-30

People with significant control (2)

• Mr Peter John Bangay Ceased 2023-01-24
  Individual Psc · British · resident in England · born 8/1945 · notified 2016-08-01
  Ownership of shares 50 to 75 percent
• Hygiene Systems Holdings Ltd Active
  Corporate Entity Psc · notified 2023-02-04
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Significant influence or control

Mortgages & charges (3)

2 outstanding · 1 satisfied

• A registered charge Outstanding 040619270003
  Held by 4SYTE LTD
  Created 2025-11-27
  All monies due or to become due from the company to the chargee under the termsof the aforementionedinstrument creating or evidencing the charge. Details:. Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, bookdebts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• A registered charge Outstanding 040619270002
  Held by Lloyds Bank Commercial Finance LTD
  Created 2021-07-16
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2001-07-28 · satisfied 2007-08-22
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-05-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-04-17 Accounts amended with accounts type micro entity (paper) AAMD Accounts
• 2025-11-27 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-09-30 Micro-entity accounts AA Accounts
• 2025-06-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-06 Termination director company with name termination date TM01 Officers
• 2024-08-02 Micro-entity accounts AA Accounts
• 2024-05-08 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-05-02 Change to a person with significant control PSC05 PSC
• 2023-09-27 Total-exemption-full accounts AA Accounts
• 2023-08-09 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-07-31 Notification of a person with significant control PSC02 PSC
• 2023-02-08 Appointment of director AP01 Officers
• 2023-02-08 Cessation of a person with significant control PSC07 PSC
• 2023-02-01 Termination director company with name termination date (paper) TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.