Hygiene Systems Limited

Active01967407 Private limited company
Incorporated
2 December 1985 (40 years)
Industry
Wholesale of chemical products (46750)
Wholesale of other intermediate products (46760)
Accounts type
Unaudited abridged
Region
East of England
Address
2 New England Industrial Estate
Pindar Road
Hoddesdon
EN11 0BZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 January 2027
Last conf. stmt
28 December 2025

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 January 2023
British
Born December 1975 (50)
Director · Appointed 1 July 2007
British
Born August 1979 (47)
Officer history (9 former)
29 November 2024
Resigned Barnard, Dean Albert as Director
25 January 2023
Resigned Bangay, Peter John as Secretary
25 January 2023
Resigned Bangay, Peter John as Director
25 January 2023
Appointed Wiggins, Mark John as Director
1 September 2014
Resigned Norris, Jacqueline as Director
1 July 2007
Appointed Cook, Nicholas Scott as Director
1 January 2005
Appointed Barnard, Dean Albert as Director
5 April 2004
Resigned Sims, Lawrence John as Director
1 April 2004
Appointed Norris, Jacqueline as Director
31 August 2001
Appointed Bangay, Peter John as Secretary
31 August 2001
Appointed Bangay, Peter John as Director
31 August 2001
Appointed Sims, Lawrence John as Director
31 August 2001
Resigned Hurn, Richard Vincent as Director
31 August 2001
Resigned Rabbette, Nuala as Secretary
31 August 2001
Resigned Nanon, Thomas as Director
31 May 1996
Appointed Hurn, Richard Vincent as Director
26 June 1992
Resigned Hurn, Richard Vincent as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 04061927

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Hygiene Holdings Limited Owns 75–100% of shares
Hygiene Systems Limited This company Owns 75–100% of shares

Financials

Net Assets
£684,773
Cash
£56,982
Profit
£490,126
Employees
34
Debt Ratio
79%
Current Ratio
1.3x
Return on Equity
72%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 £761,503 £928,370 £645,897 £606,551 £684,773
Balance sheet detail
20232022202120202019
Fixed Assets£177,915£115,954£272,826£315,819£363,690
Current Assets£3,152,670£2,932,186£2,558,965£2,942,240£3,050,436
Debtors£2,251,419£1,950,288£1,813,729£2,111,960£2,423,049
Cash£56,982£8,991£5,341£6,211£1,568
Creditors (< 1 year)£2,518,794£2,207,666£2,170,957£2,309,600£2,624,944
Creditors (> 1 year)£84,000£204,934
Net Current Assets£633,876£724,520£388,008£632,640£425,492
Net Assets£684,773£606,551£645,897£928,370£761,503
Shareholder Funds£684,773£606,551£645,897£928,370£761,503

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 April 2026Amended accounts31 December 2024
25 March 2026Satisfaction of a charge in full
12 January 2026Confirmation statement with no updates28 December 2025
27 November 2025Registration of a charge
25 November 2025Satisfaction of a charge in full
Show all recent filings

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