Hygiene Holdings Limited

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Hygiene Holdings Limited

04061927•Private Limited With Share Capital

2 New England Industrial Estate, Pindar Road, Hoddesdon, EN110BZ
Website08000937936

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Incorporated

30/08/2000

Company Age

25 years

Directors

3

Employees

3

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Hygiene Holdings Limited (04061927) is a private limited with share capital incorporated on 30/08/2000 (25 years old) and registered in hoddesdon, EN110BZ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 30/08/2000
EN110BZ
3 employees

Financial Overview

Total Assets

£623.1K

Liabilities

£320.7K

Net Assets

£302.4K

Cash

£0

Key Metrics

3

Employees

3

Directors

5

Shareholders

Board of Directors

2
N
nicholas scott cook
director
M
mark john wiggins
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

95
Accounts Amended With Accounts Type Micro Entity
Category:Accounts
Date:17-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-11-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2020
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2014
Capital Alter Shares Subdivision
Category:Capital
Date:11-10-2013
Capital Allotment Shares
Category:Capital
Date:11-10-2013
Resolution
Category:Resolution
Date:11-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2013
Capital Allotment Shares
Category:Capital
Date:08-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:11-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2010
Legacy
Category:Annual Return
Date:03-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2009
Legacy
Category:Annual Return
Date:08-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2008
Resolution
Category:Resolution
Date:29-02-2008
Legacy
Category:Capital
Date:29-02-2008
Legacy
Category:Capital
Date:29-02-2008
Legacy
Category:Annual Return
Date:12-09-2007
Legacy
Category:Officers
Date:24-08-2007
Legacy
Category:Officers
Date:24-08-2007
Legacy
Category:Mortgage
Date:22-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2007
Legacy
Category:Officers
Date:26-07-2007
Legacy
Category:Officers
Date:26-07-2007
Legacy
Category:Annual Return
Date:06-09-2006
Legacy
Category:Officers
Date:06-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2006
Legacy
Category:Address
Date:27-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2005
Legacy
Category:Annual Return
Date:12-09-2005
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2004
Legacy
Category:Annual Return
Date:05-10-2004
Legacy
Category:Officers
Date:19-04-2004
Legacy
Category:Officers
Date:19-04-2004
Legacy
Category:Accounts
Date:19-04-2004
Legacy
Category:Annual Return
Date:17-10-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2003
Legacy
Category:Annual Return
Date:05-09-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-07-2002
Legacy
Category:Annual Return
Date:07-11-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:17-09-2001
Legacy
Category:Mortgage
Date:16-08-2001
Legacy
Category:Officers
Date:14-09-2000
Legacy
Category:Officers
Date:14-09-2000
Legacy
Category:Officers
Date:13-09-2000
Legacy
Category:Officers
Date:13-09-2000
Legacy
Category:Address
Date:13-09-2000
Incorporation Company
Category:Incorporation
Date:30-08-2000

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

2 New England Industrial Estate, Pindar Road, Hoddesdon, Hertfordshire En11 0Bz, EN110BZRegistered
Unit A1 Geddings Road, Hoddesdon, Hertfordshire, EN110NT

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Contact

08000937936
www.clearwater.eu.com
2 New England Industrial Estate, Pindar Road, Hoddesdon, EN110BZ