Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 January 2027
- Last conf. stmt
- 16 January 2026
Hygiene Systems Holdings Ltd
- Incorporated
- 11 November 2022 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Nicholas Scott CookMark Wiggins
- Accounts type
- Micro entity
- Region
- East of England
- Address
- 8 Alpha Business ParkTravellers CloseWelham GreenAL9 7NT
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Nicholas Scott Cook
Individual · Notified 6 February 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1979 (47)
Mark Wiggins
Individual · Notified 11 November 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1975 (50)
Former controllers (1)
14 November 2022
Ceased Lyndsey Wiggins — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Hygiene Systems Holdings Ltd This company
Hygiene Holdings Limited Owns 75–100% of shares
Hygiene Systems Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £301,467
- Employees
- 3
- Debt Ratio
- 78%
- Current Ratio
- 0.3x
Balance sheet detail
| 2023 | |
|---|---|
| Fixed Assets | £1,270,984 |
| Current Assets | £116,033 |
| Creditors (< 1 year) | £350,550 |
| Creditors (> 1 year) | £735,000 |
| Net Current Assets | (£234,517) |
| Net Assets | £301,467 |
| Shareholder Funds | £301,467 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 April 2026 | Amended micro company accounts | 31 December 2024 | ||
| 10 February 2026 | Confirmation statement with no updates | 16 January 2026 | ||
| 27 November 2025 | Registration of a charge | |||
| 30 September 2025 | Micro company accounts | 31 December 2024 | ||
| 16 January 2025 | Confirmation statement with updates | 16 January 2025 |
Some other companies at this address
Other companies in this industry
London
Markfield
London
Stevenage
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