In House the Hygiene Management Co. Ltd

Active02642870 Private limited company
Incorporated
4 September 1991 (35 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Accounts type
Dormant
Region
South East
Address
The Old Church 31 Rochester Road
Aylesford
Kent
ME20 7PR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 October 2025
British
Born April 1974 (52)
Director · Appointed 12 January 2025
British
Born September 1962 (64)
Corporate Secretary · Appointed 1 January 2025
Officer history (15 former)
13 October 2025
Appointed Samme, Nikki Suzanne as Director
10 October 2025
Resigned Coote, Nicola Catherine as Director
12 January 2025
Appointed Young, Lorraine Elizabeth as Director
12 January 2025
Resigned King, Stephen Anson as Director
1 January 2025
Appointed Arch Law Limited as Corporate Secretary
1 January 2025
Resigned Sgh Company Secretaries Limited as Corporate Secretary
19 February 2019
Appointed Sgh Company Secretaries Limited as Corporate Secretary
19 February 2019
Resigned Lorraine Young Company Secretaries Limited as Corporate Secretary
1 April 2016
Resigned Young, Lorraine Elizabeth as Secretary
1 April 2016
Appointed Lorraine Young Company Secretaries Limited as Corporate Secretary
11 October 2013
Resigned Letley, Stuart Paul as Director
1 December 2008
Appointed Young, Lorraine Elizabeth as Secretary
1 December 2008
Resigned Coote, Nicola Catherine as Secretary
30 November 2007
Appointed Coote, Nicola Catherine as Director
30 November 2007
Appointed King, Stephen Anson as Director
30 November 2007
Appointed Letley, Stuart Paul as Director
30 November 2007
Resigned Shun Wah, Douglas Ronald as Secretary
30 November 2007
Resigned Shun Wah, Douglas Ronald as Director
30 November 2007
Appointed Coote, Nicola Catherine as Secretary
30 November 2007
Resigned Shun Wah, Dianne as Director
12 March 2005
Resigned Clements, Trevor as Director
12 March 2005
Appointed Shun Wah, Douglas Ronald as Secretary
12 March 2005
Appointed Shun Wah, Douglas Ronald as Director
12 March 2005
Resigned Clements, Trevor as Secretary
10 October 1991
Appointed Clements, Trevor as Secretary
10 October 1991
Appointed Shun Wah, Dianne as Director
10 October 1991
Appointed Clements, Trevor as Director
10 October 1991
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
10 October 1991
Resigned Combined Nominees Limited as Corporate Nominee Director
10 October 1991
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
4 September 1991
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
4 September 1991
Appointed Combined Nominees Limited as Corporate Nominee Director
4 September 1991
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 4121793

Group structure 12 companies

Ownership group derived from the Companies House PSC register

B2BSG Solutions Ltd Owns 75–100% of shares
Camerascan CCTV Limited Owns 75–100% of shares
Envex Company Limited Owns 75–100% of shares
In House the Hygiene Management Co. Ltd This company Owns 75–100% of shares
Inspection Services (U.K.) Limited Owns 75–100% of shares
QCS International Ltd. Owns 75–100% of shares
Quality Leisure Management Limited Owns 75–100% of shares
Rsa Environmental Health Limited Owns 75–100% of shares
SG Systems (UK) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates13 September 2026
12 November 2025Other filing
12 November 2025Other filing
12 November 2025Accounts filing
12 November 2025Accounts for a dormant company31 March 2025
Show all recent filings

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