Hygiene Specialist Services Limited WIGAN


Hygiene Specialist Services Limited is a private limited company registered at Unit 6 Anderton Street, Ince, Wigan WN2 2BG. Incorporated on 2020-10-30, this 3-year-old company is run by 1 director.
Director Spencer C., appointed on 02 October 2023.
The company is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229), "other cleaning services" (Standard Industrial Classification code: 81299), "general cleaning of buildings" (Standard Industrial Classification code: 81210). According to official data there was a name change on 2023-01-18 and their previous name was Audit Ready Ltd.
The last confirmation statement was filed on 2022-10-29 and the date for the subsequent filing is 2023-11-12. Additionally, the statutory accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.

Hygiene Specialist Services Limited Address / Contact

Office Address Unit 6 Anderton Street
Office Address2 Ince
Town Wigan
Post code WN2 2BG
Country of origin United Kingdom

Company Information / Profile

Registration Number 12986953
Date of Incorporation Fri, 30th Oct 2020
Industry Management consultancy activities other than financial management
Industry Other cleaning services
End of financial Year 31st October
Company age 4 years old
Account next due date Wed, 31st Jul 2024 (89 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sun, 12th Nov 2023 (2023-11-12)
Last confirmation statement dated Sat, 29th Oct 2022

Company staff

Spencer C.

Position: Director

Appointed: 02 October 2023

S Meadows (holdings) Ltd

Position: Corporate Director

Appointed: 10 July 2023

S Meadows (holdings) Ltd

Position: Corporate Secretary

Appointed: 10 July 2023

Stephen M.

Position: Director

Appointed: 30 October 2020

Resigned: 10 July 2023

Stephen M.

Position: Secretary

Appointed: 30 October 2020

Resigned: 24 July 2023

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats identified, there is S Meadows (Holdings) Ltd from London, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Stephen M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

S Meadows (Holdings) Ltd

20 Wenlock Road, London, N1 7GU, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 14986466
Notified on 10 July 2023
Nature of control: 75,01-100% shares

Stephen M.

Notified on 30 October 2020
Ceased on 10 July 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Audit Ready January 18, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-10-312022-10-31
Balance Sheet
Cash Bank On Hand198 
Net Assets Liabilities198200
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset200200
Number Shares Allotted200200
Par Value Share11

Company filings

Filing category
Accounts Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates Sunday 29th October 2023
filed on: 22nd, November 2023
Free Download (3 pages)

Company search