Hygiene Holdings Limited in Pindar Road HODDESDON

Hygiene Holdings Limited HODDESDON

Founded in 2000, Hygiene Holdings, classified under reg no. 04061927 is an active company. Currently registered at 2 New England Industrial Estate EN11 0BZ, Hoddesdon the company has been in the business for 24 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Mon, 17th Sep 2001 Hygiene Holdings Limited is no longer carrying the name Np Supplies.

The firm has 3 directors, namely Mark W., Nicholas C. and Dean B.. Of them, Nicholas C., Dean B. have been with the company the longest, being appointed on 1 July 2007 and Mark W. has been with the company for the least time - from 25 January 2023. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Peter B. who worked with the the firm until 24 January 2023.

Hygiene Holdings Limited Address / Contact

Office Address	2 New England Industrial Estate
Office Address2	Pindar Road
Town	Hoddesdon
Post code	EN11 0BZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04061927
Date of Incorporation	Wed, 30th Aug 2000
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (113 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 17th Aug 2024 (2024-08-17)
Last confirmation statement dated	Thu, 3rd Aug 2023

Company staff

Mark W.

Position: Director

Appointed: 25 January 2023

Nicholas C.

Position: Director

Appointed: 01 July 2007

Dean B.

Position: Director

Appointed: 01 July 2007

Jacqueline N.

Position: Director

Appointed: 01 April 2004

Resigned: 01 September 2014

Peter B.

Position: Secretary

Appointed: 01 September 2000

Resigned: 24 January 2023

Peter B.

Position: Director

Appointed: 01 September 2000

Resigned: 24 January 2023

Lawrence S.

Position: Director

Appointed: 01 September 2000

Resigned: 05 April 2004

Jane A.

Position: Nominee Director

Appointed: 30 August 2000

Resigned: 30 August 2000

Uk Companyshop Ltd

Position: Nominee Secretary

Appointed: 30 August 2000

Resigned: 30 August 2000

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we researched, there is Hygiene Systems Holdings Ltd from Hoddesdon, England. The abovementioned PSC is categorised as "a limited company w", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Peter B. This PSC owns 50,01-75% shares.

Hygiene Systems Holdings Ltd

Unit 2 New England Industrial Estate Pindar Road, Hoddesdon, EN11 0BZ, England

Legal authority	Companies Act 2006
Legal form	Limited Company W
Country registered	United Kingdom
Place registered	Uk Companies Registry
Registration number	14479582
Notified on	4 February 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights significiant influence or control

Peter B.

Notified on	1 August 2016
Ceased on	24 January 2023
Nature of control:	50,01-75% shares

Company previous names

Np Supplies	September 17, 2001

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 27th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 27th, September 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 18th, July 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 30th, September 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 18th, November 2020	accounts	Free Download (7 pages)
AAMD	Amended total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 10th, December 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 22nd, August 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 23rd, July 2018	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 6th, July 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 23rd, June 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 30th Aug 2015 with full list of members filed on: 1st, September 2015	annual return	Free Download (8 pages)
SH01	Capital declared on Tue, 1st Sep 2015: 1004.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 20th, May 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 30th Aug 2014 with full list of members filed on: 17th, September 2014	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 20th, May 2014	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 18th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 30th Aug 2013 with full list of members filed on: 13th, September 2013	annual return	Free Download (9 pages)
AR01	Annual return drawn up to Thu, 30th Aug 2012 with full list of members filed on: 4th, September 2012	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 10th, July 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 30th Aug 2011 with full list of members filed on: 26th, September 2011	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 11th, August 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 30th Aug 2010 with full list of members filed on: 11th, October 2010	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 26th, April 2010	accounts	Free Download (7 pages)
363a	Annual return up to Thu, 3rd Sep 2009 with shareholders record filed on: 3rd, September 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 5th, April 2009	accounts	Free Download (7 pages)
363a	Annual return up to Mon, 8th Sep 2008 with shareholders record filed on: 8th, September 2008	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 8th, April 2008	accounts	Free Download (7 pages)
363a	Annual return up to Wed, 12th Sep 2007 with shareholders record filed on: 12th, September 2007	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 12th Sep 2007 with shareholders record filed on: 12th, September 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 22nd, August 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 22nd, August 2007	accounts	Free Download (7 pages)
363a	Annual return up to Wed, 6th Sep 2006 with shareholders record filed on: 6th, September 2006	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 6th Sep 2006 with shareholders record filed on: 6th, September 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 30th, August 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 30th, August 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 27th, October 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 27th, October 2005	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 12th Sep 2005 with shareholders record filed on: 12th, September 2005	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 12th Sep 2005 with shareholders record filed on: 12th, September 2005	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 21st, December 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 21st, December 2004	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 5th Oct 2004 with shareholders record filed on: 5th, October 2004	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 5th Oct 2004 with shareholders record filed on: 5th, October 2004	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/08/03 to 31/12/03 filed on: 19th, April 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/03 to 31/12/03 filed on: 19th, April 2004	accounts	Free Download (1 page)
363s	Annual return up to Fri, 17th Oct 2003 with shareholders record filed on: 17th, October 2003	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 17th Oct 2003 with shareholders record filed on: 17th, October 2003	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Aug 2002 filed on: 5th, July 2003	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Aug 2002 filed on: 5th, July 2003	accounts	Free Download (10 pages)
363s	Annual return up to Thu, 5th Sep 2002 with shareholders record filed on: 5th, September 2002	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 5th Sep 2002 with shareholders record filed on: 5th, September 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 30th Aug 2001 filed on: 22nd, July 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 30th Aug 2001 filed on: 22nd, July 2002	accounts	Free Download (4 pages)
363s	Annual return up to Wed, 7th Nov 2001 with shareholders record filed on: 7th, November 2001	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 7th Nov 2001 with shareholders record filed on: 7th, November 2001	annual return	Free Download (6 pages)

Hygiene Holdings Limited HODDESDON

Hygiene Holdings Limited Address / Contact

Company Information / Profile

Company staff

Mark W.

Nicholas C.

Dean B.

Jacqueline N.

Peter B.

Peter B.

Lawrence S.

Jane A.

Uk Companyshop Ltd

People with significant control

Company previous names

Company filings

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