Hygienic Pigging Systems Limited

Active02974969 Private limited company

What Hygienic Pigging Systems say about themselves

“Hygienic Pigging Systems | Sanitary Pigging Systems, Liquid Product Recovery and Transfer Technology. Process Liquids? Contact HPS - Product Recovery Experts.”

— from hps-pigging.com
Incorporated
6 October 1994 (32 years)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Accounts type
Total exemption full
Region
East Midlands
Address
Unit 46 Evelyn Street
Beeston
Nottingham
NG9 2EU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 11 September 2024
British
Born March 1972 (54)
Director · Appointed 11 September 2024
British
Born March 1981 (45)
Director · Appointed 25 June 2020
British
Born November 1965
Ker, Steven
Secretary · Appointed 1 September 2016
Director · Appointed 1 September 2016
British
Born May 1974 (52)
Murphy, Gilbert Mcwilliam
Director · Appointed 10 January 1995
British
Born December 1965 (60)
Officer history (13 former)
11 September 2024
Appointed Marshall, Lee Anthony as Director
11 September 2024
Appointed Cox, Andrei Peter as Director
25 June 2020
Appointed Elgar, Peter James as Director
28 February 2019
Resigned Learmond, David as Director
13 December 2018
Resigned Hemans, Jeremy Willoughby as Director
13 December 2018
Resigned Morris, John Simon Thrale as Director
1 March 2017
Appointed Learmond, David as Director
1 September 2016
Appointed Ker, Steven as Secretary
1 September 2016
Appointed Ker, Steven Thomas as Director
29 July 2016
Resigned Olszok, Stefan as Secretary
29 July 2016
Resigned Olszok, Stefan as Director
24 July 2009
Appointed Olszok, Stefan as Secretary
24 July 2009
Resigned Paling, Glenis Margaret as Secretary
28 February 2006
Appointed Olszok, Stefan as Director
30 November 2005
Appointed Morris, John Simon Thrale as Director
30 November 2005
Resigned Palmer, Thomas as Director
30 November 2005
Appointed Paling, Glenis Margaret as Secretary
30 November 2005
Appointed Hemans, Jeremy Willoughby as Director
30 November 2005
Resigned Palmer, Thomas as Secretary
30 January 1997
Resigned White, Michael Joseph as Director
31 January 1995
Resigned Frith, Robert Michael as Director
31 January 1995
Resigned Frith, Robert Michael as Secretary
30 January 1995
Appointed Palmer, Thomas as Secretary
12 January 1995
Appointed Frith, Robert Michael as Director
12 January 1995
Appointed White, Michael Joseph as Director
12 January 1995
Appointed Frith, Robert Michael as Secretary
12 January 1995
Resigned Bhardwaj, Ashok as Nominee Secretary
12 January 1995
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director
10 January 1995
Appointed Palmer, Thomas as Director
10 January 1995
Appointed Murphy, Gilbert Mcwilliam as Director
6 October 1994
Appointed Bhardwaj, Ashok as Nominee Secretary
6 October 1994
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 5 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11643060
Former controllers (2)
5 December 2022
Ceased Hygienic Pigging Services Ltd — Owns 75–100% of shares
6 April 2016
Ceased Gilbert Mcwilliam Murphy — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

HPS Product Recovery Solutions Ltd Owns 75–100% of shares
Hygienic Pigging Systems Limited This company Owns 75–100% of shares

Financials

Net Assets
£1,805,748
Cash
£887,285
Employees
23
Debt Ratio
65%
Current Ratio
1.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £891,278 £1,392,190 £1,593,632 £1,713,772 £1,995,603 £1,805,748
Balance sheet detail
202420232022202120202019
Fixed Assets£116,448£71,822£89,443£90,001£121,275£105,079
Current Assets£5,006,583£4,607,656£4,599,661£2,897,045£2,119,800£2,039,268
Debtors£3,218,365£1,962,492£2,458,640£1,287,432£1,402,211£1,178,230
Cash£887,285£1,930,059£1,498,332£1,411,713£517,750£433,016
Creditors (< 1 year)£3,291,677£2,669,215£2,961,003£1,379,159£828,718£1,237,820
Net Current Assets£1,714,906£1,938,441£1,638,658£1,517,886£1,291,082£801,448
Net Assets£1,805,748£1,995,603£1,713,772£1,593,632£1,392,190£891,278
Shareholder Funds£1,805,748£1,995,603£1,713,772£1,593,632£1,392,190£891,278

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Total exemption full accounts31 December 2025
6 May 2026Other filing—
6 May 2026Other filing—
6 May 2026Other filing—
6 May 2026Other filing—
Show all recent filings

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