Hygenic Walls & Ceilings (Uk) Limited

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hygenic walls & ceilings (uk) limited
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Hygenic Walls & Ceilings (uk) Limited

05306880Private Limited With Share Capital

Hygenic House, B12-B13 Headway Business Centre, Knowles Lane, Dudley Hill, BD49SW
Incorporated

07/12/2004

Company Age

21 years

Directors

1

Employees

5

SIC Code

43330

Risk

moderate risk

Company Overview

Registration, classification & business activity

Hygenic Walls & Ceilings (uk) Limited (05306880) is a private limited with share capital incorporated on 07/12/2004 (21 years old) and registered in dudley hill, BD49SW. The company operates under SIC code 43330 - floor and wall covering.

Hygenic, established in 1989 was one of the first specialist companies in the uk to offer hygienic cladding to some of the largest brands within the health, pharmaceutical, food, education and leisure facilities. hygenic have a proven reputation for providing the highest quality cladding systems to ...

Private Limited With Share Capital
SIC: 43330
Micro
Incorporated 07/12/2004
BD49SW
5 employees

Financial Overview

Total Assets

£713.9K

Liabilities

£442.3K

Net Assets

£271.6K

Est. Turnover

£536.8K

AI Estimated
Unreported
Cash

£194.4K

Key Metrics

5

Employees

1

Directors

2

Shareholders

1

PSCs

Board of Directors

1
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

61
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:26-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2019
Capital Allotment Shares
Category:Capital
Date:26-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2019
Capital Cancellation Shares
Category:Capital
Date:21-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2012
Accounts Amended With Made Up Date
Category:Accounts
Date:18-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:09-12-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-04-2009
Legacy
Category:Annual Return
Date:15-12-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-10-2008
Legacy
Category:Annual Return
Date:14-02-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-10-2007
Legacy
Category:Annual Return
Date:20-12-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-10-2006
Legacy
Category:Annual Return
Date:05-01-2006
Incorporation Company
Category:Incorporation
Date:07-12-2004

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date28/02/2027
Filing Date18/12/2025
Latest Accounts31/05/2025

Trading Addresses

Unit B12-B13, Headway Business Centre, Knowles Lane, Dudley Hill, Bradford, West Yorkshire, BD49SWRegistered

Related Companies

1

Contact

01274653777
info@hygenic.co.uksales@hygenic.co.uk
hygenic.co.uk
Hygenic House, B12-B13 Headway Business Centre, Knowles Lane, Dudley Hill, BD49SW