Hygenacare Limited

Active03380131 Private limited company
Incorporated
3 June 1997 (29 years)
Industry
Renting and operating of Housing Association real estate (68201)
Accounts type
Total exemption full
Region
North West
Address
Mentor House
Ainsworth Street
Blackburn
BB1 6AY

Filing status

Accounts due
24 June 2027
Last accounts
24 September 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 26 June 2003
British
Director · Appointed 26 June 2003
British
Born October 1964 (62)
Officer history (5 former)
26 June 2003
Appointed Singh, Sital as Secretary
26 June 2003
Appointed Singh, Steve Sukhvinder as Director
26 June 2003
Resigned Shiers, Rodney Alan as Secretary
26 June 2003
Resigned Shiers, Rodney Alan as Director
26 June 2003
Resigned Thompson, Russell Steven as Director
30 June 1998
Appointed Shiers, Rodney Alan as Secretary
30 June 1998
Appointed Shiers, Rodney Alan as Director
30 June 1998
Appointed Thompson, Russell Steven as Director
30 June 1998
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
30 June 1998
Resigned York Place Company Nominees Limited as Corporate Nominee Director
3 June 1997
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
3 June 1997
Appointed York Place Company Nominees 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 (as a firm)
Holds 75–100% of voting rights (as a firm)
Limited By Shares
Reg. no. 07806095

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Convenience Store Limited Owns 75–100% of shares
Hygenacare Limited This company Owns 75–100% of shares (as a firm)
Steve Singh Investment Group Limited Owns 75–100% of shares
Sullivan's Bar Limited Owns 25–50% of shares

Financials

Balance sheet as at 24 September 2025 · total exemption full accounts

Cash
£234,804
Current Ratio
0.1x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2023 2024 2025 £777,469 £957,144 £1,124,953 £1,200,780 £1,334,200
Balance sheet detail
20252024202320212020
Fixed Assets£2,811,611£2,567,509
Current Assets£246,354£88,249£81,388£106,292£48,618
Debtors£11,550£11,549£11,551£25,495£23,117
Cash£234,804£76,700£69,837£80,797£25,501
Creditors (< 1 year)£2,703,178£2,561,575£1,921,900£1,960,759£1,838,610
Net Current Assets(£2,456,824)(£2,473,326)(£1,840,512)(£1,854,467)(£1,789,992)
Net Assets£957,144£777,469
Shareholder Funds£1,334,200£1,200,780£1,124,953£957,144£777,469

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Confirmation statement with updates3 June 2026
19 May 2026Total exemption full accounts24 September 2025
24 June 2025Total exemption full accounts24 September 2024
3 June 2025Director's details changed
3 June 2025Confirmation statement with updates3 June 2025
Show all recent filings

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