Hygenisys Environmental Health Ltd

Active08081166 Private limited company
Incorporated
24 May 2012 (14 years)
Industry
Human resources provision and management of human resources functions (78300)
Directors
William Gorol
Accounts type
Total exemption full
Region
West Midlands
Address
C/o Dains Accountants Third Floor
2 Chamberlain Square
Paradise Circus
Birmingham
B3 3AX

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Gorol, William
Director · Appointed 11 October 2024
British
Born October 1968 (58)
Officer history (1 former)
11 October 2024
Appointed Gorol, William as Director
11 October 2024
Resigned Gold, Paul Samuel as Director
24 May 2012
Appointed Gold, Paul Samuel as Director

Ownership 1 active

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

Corporate entity · Notified 11 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc412647
Former controllers (2)
11 October 2024
Ceased Or Holdings Ltd — Owns 75–100% of shares
17 November 2017
Ceased Osborne Richardson Holdings Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Hygenisys Environmental Health Ltd This company Owns 75–100% of shares
Warrior Software Ltd Owns 75–100% of shares

Financials

Cash
£1,082
Current Ratio
1.3x

Trend

Shareholder Funds
(£100k) (£50k) £0 £50k 2020 2021 2022 2023 2024 2024 (£91,294) (£89,505) (£84,689) (£91,745) £1,642 £5,113
Balance sheet detail
202420242023202220212020
Current Assets£23,762£20,561£47,623£55,132£57,728£24,612
Debtors£22,680£15,229£42,139£47,799£38,467£20,349
Cash£1,082£5,332£5,484£7,333£19,261£4,263
Creditors (< 1 year)£18,649£18,919£139,368£139,821£147,233£115,906
Net Current Assets£5,113£1,642(£91,745)(£84,689)(£89,505)(£91,294)
Shareholder Funds£5,113£1,642(£91,745)(£84,689)(£89,505)(£91,294)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Total exemption full accounts30 November 2025
27 May 2026Confirmation statement with updates24 May 2026
27 August 2025Total exemption full accounts30 November 2024
2 June 2025Confirmation statement with updates24 May 2025
27 May 2025Change of details for a person with significant control
Show all recent filings

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