Hygiene Holdings Limited

Active04061927 Private limited company
Incorporated
30 August 2000 (26 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Micro entity
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
22 May 2027
Last conf. stmt
8 May 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

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 (7 former)
29 November 2024
Resigned Barnard, Dean Albert as Director
25 January 2023
Appointed Wiggins, Mark John as Director
24 January 2023
Resigned Bangay, Peter John as Secretary
24 January 2023
Resigned Bangay, Peter John as Director
1 September 2014
Resigned Sims, Jacqueline as Director
1 July 2007
Appointed Cook, Nicholas Scott as Director
1 July 2007
Appointed Barnard, Dean Albert as Director
5 April 2004
Resigned Sims, Lawrence John as Director
1 April 2004
Appointed Sims, Jacqueline as Director
1 September 2000
Appointed Bangay, Peter John as Secretary
1 September 2000
Appointed Bangay, Peter John as Director
1 September 2000
Appointed Sims, Lawrence John as Director
30 August 2000
Appointed UK Companyshop Ltd as Corporate Nominee Secretary
30 August 2000
Resigned UK Companyshop Ltd as Corporate Nominee Secretary
30 August 2000
Appointed Adey, Jane as Nominee Director
30 August 2000
Resigned Adey, Jane as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 4 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Has significant influence or control
Limited Company W
Reg. no. 14479582
Former controllers (1)
24 January 2023
Ceased Peter John Bangay — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

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

Financials

Net Assets
£302,655
Employees
3

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 £153,256 £153,256 £153,256 £302,715 £302,655
Balance sheet detail
20232022202120202019
Fixed Assets£605,368£605,368£605,368£605,368
Creditors (< 1 year)£302,713£302,653£452,112£452,112£452,112
Net Current Assets(£302,713)(£302,653)(£452,112)(£452,112)(£452,112)
Net Assets£302,655
Shareholder Funds£302,655£302,715£153,256£153,256£153,256

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Confirmation statement with no updates8 May 2026
17 April 2026Amended micro company accounts31 December 2024
27 November 2025Registration of a charge
30 September 2025Micro company accounts31 December 2024
16 June 2025Confirmation statement with no updates8 May 2025
Show all recent filings

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