Hygiena International Limited

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Hygiena International Limited

04227511•Private Limited With Share Capital

8 Woodshots Meadow, Croxley Park, Watford, WD188YU
Email01923818821

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Incorporated

01/06/2001

Company Age

24 years

Directors

2

Employees

69

SIC Code

46760

Risk

very low risk

Company Overview

Registration, classification & business activity

Hygiena International Limited (04227511) is a private limited with share capital incorporated on 01/06/2001 (24 years old) and registered in watford, WD188YU. The company operates under SIC code 46760 - wholesale of other intermediate products.

Private Limited With Share Capital
SIC: 46760
Medium
Incorporated 01/06/2001
WD188YU
69 employees

Financial Overview

Total Assets

£14.01M

Liabilities

£3.09M

Net Assets

£10.92M

Turnover

£37.92M

Cash

£1.82M

Key Metrics

69

Employees

2

Directors

1

Shareholders

Board of Directors

1
S
steven frederic nason
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

89
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-06-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:14-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:06-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-05-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:29-09-2016
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2016
Capital Allotment Shares
Category:Capital
Date:08-09-2016
Resolution
Category:Resolution
Date:07-09-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:07-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2016
Accounts With Accounts Type Small
Category:Accounts
Date:18-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2015
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2014
Capital Allotment Shares
Category:Capital
Date:28-05-2014
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2012
Accounts With Accounts Type Small
Category:Accounts
Date:15-06-2012
Accounts With Accounts Type Small
Category:Accounts
Date:15-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2011
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2009
Legacy
Category:Accounts
Date:16-09-2009
Legacy
Category:Annual Return
Date:30-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:15-05-2009
Legacy
Category:Accounts
Date:18-09-2008
Legacy
Category:Annual Return
Date:01-07-2008
Legacy
Category:Address
Date:01-07-2008
Legacy
Category:Accounts
Date:25-02-2008
Accounts With Accounts Type Small
Category:Accounts
Date:13-02-2008
Legacy
Category:Mortgage
Date:17-01-2008
Legacy
Category:Annual Return
Date:02-07-2007
Accounts With Accounts Type Small
Category:Accounts
Date:03-06-2007
Legacy
Category:Annual Return
Date:06-10-2006
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-2006
Legacy
Category:Address
Date:02-09-2005
Legacy
Category:Annual Return
Date:16-08-2005
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2005
Legacy
Category:Annual Return
Date:04-06-2004
Legacy
Category:Capital
Date:05-05-2004
Accounts With Accounts Type Small
Category:Accounts
Date:05-05-2004
Legacy
Category:Annual Return
Date:19-06-2003
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2003
Legacy
Category:Annual Return
Date:07-10-2002
Legacy
Category:Officers
Date:18-10-2001
Legacy
Category:Officers
Date:18-10-2001
Legacy
Category:Officers
Date:18-10-2001
Legacy
Category:Officers
Date:11-10-2001
Legacy
Category:Officers
Date:11-10-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:04-10-2001
Incorporation Company
Category:Incorporation
Date:01-06-2001

Import / Export

Imports
12 Months9
60 Months57
Exports
12 Months9
60 Months57

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date31/03/2027
Filing Date18/12/2025
Latest Accounts30/06/2025

Trading Addresses

8 Woodshots Meadow, Watford, WD188YURegistered

Contact

01923818821
contactus@hygiena.cominfo@hygiena.comsection@hygiena.comsupport@hygiena.com
8 Woodshots Meadow, Croxley Park, Watford, WD188YU