Advanced Hygienic Contracting Limited

Active03046845 Private limited company
Incorporated
18 April 1995 (31 years)
Industry
Floor and wall covering (43330)
Accounts type
Total exemption full
Region
Yorkshire
Address
Unit 7 Harrogate West Business Park
Bardner Bank
Killinghall
Harrogate
HG3 2FN

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 8 February 2021
British
Born August 1974 (52)
Officer history (10 former)
11 May 2026
Resigned Green, Alan as Director
19 February 2024
Resigned Redhead, Claire as Director
19 February 2024
Appointed Green, Alan as Director
27 July 2023
Resigned Saunders, Ian as Director
17 May 2023
Resigned Mckenzie, Vanda as Director
17 May 2023
Resigned Mckenzie, Lindsay Marwood as Director
17 May 2023
Resigned Mckenzie, Lindsay Marwood as Secretary
28 February 2023
Resigned Day, Kim as Director
8 February 2021
Appointed Saunders, Ian as Director
8 February 2021
Appointed Redhead, Claire as Director
8 February 2021
Appointed Farquharson, Adele as Director
8 February 2021
Appointed Day, Kim as Director
19 April 2000
Appointed Mckenzie, Lindsay Marwood as Secretary
19 April 2000
Resigned Mckenzie, Vanda as Secretary
18 April 1995
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
18 April 1995
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
18 April 1995
Appointed Waterlow Nominees Limited as Corporate Nominee Director
18 April 1995
Resigned Waterlow Nominees Limited as Corporate Nominee Director
18 April 1995
Appointed Mckenzie, Vanda as Secretary
18 April 1995
Appointed Mckenzie, Lindsay Marwood as Director
18 April 1995
Appointed Mckenzie, Vanda as Director

Ownership 1 active

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

Corporate entity · Notified 1 March 2024
Owns 75–100% of shares
Private Limited Company
Reg. no. 14809622
Former controllers (3)
1 March 2024
Ceased McKenzie Holdings Limited — Owns 75–100% of shares
17 July 2020
Ceased Lindsay Marwood Mckenzie — Owns 25–50% of shares
17 July 2020
Ceased Vanda Jane Patricia Mckenzie — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Advanced Hygienic Contracting Limited This company Owns 75–100% of shares
Bioclad Limited Owns 75–100% of shares

Financials

Net Assets
£401,708
up £72,912 (22%)
Cash
£296,534
up £206,373 (229%)
Employees
2
no change
2019: 2 in the 2020 accounts
Debt Ratio
66%
Current Ratio
1.1x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 £328,796 £401,708
Balance sheet detail
20202019
Fixed Assets£303,272£327,880
Current Assets£888,861£487,394
Debtors£395,223
Cash£296,534£90,161
Creditors (< 1 year)£785,425£480,646
Net Current Assets£103,436£6,748
Net Assets£401,708£328,796
Shareholder Funds£401,708

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Confirmation statement with no updates16 April 2026
9 June 2026Termination of appointment of a director
30 January 2026Total exemption full accounts30 April 2025
23 April 2025Confirmation statement with no updates16 April 2025
26 November 2024Total exemption full accounts30 April 2024
Show all recent filings

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