Hygienik Systems Limited
Company Profile
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SmallHygienik Systems Limited
04556557•Private Limited With Share Capital
5.2 Central House, 1 Ballards Lane, London, N31LQ
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Incorporated
08/10/2002
Company Age
23 years
Directors
5
Employees
30
SIC Code
43290
Risk
low risk
Company Overview
Registration, classification & business activity
Hygienik Systems Limited (04556557) is a private limited with share capital incorporated on 08/10/2002 (23 years old) and registered in london, N31LQ. The company operates under SIC code 43290 and is classified as Small.
Accredited & certified installers of antimicrobial & hygienic cladding, ceiling and wall protection systems across the uk. hygienik systems have trained and skilled operatives, along with service personnel to ensure your hygienic environment will be delivered on time, with care and as promised. work...
Private Limited With Share Capital
SIC: 43290
Small
Incorporated 08/10/2002
N31LQ
30 employees
Financial Overview
Total Assets
£4.40M
Liabilities
£2.96M
Net Assets
£1.44M
Turnover
£9.37M
Cash
£1.42M
Key Metrics
30
Employees
5
Directors
9
Shareholders
3
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-06-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-05-2023
Capital Return Purchase Own Shares
Category:Capital
Date:18-05-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2020
Capital Allotment Shares
Category:Capital
Date:08-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2019
Capital Allotment Shares
Category:Capital
Date:10-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2017
Resolution
Category:Resolution
Date:05-05-2017
Resolution
Category:Resolution
Date:04-05-2017
Capital Cancellation Shares
Category:Capital
Date:04-05-2017
Capital Return Purchase Own Shares
Category:Capital
Date:04-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-03-2017
Capital Allotment Shares
Category:Capital
Date:28-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-06-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:10-03-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:10-03-2016
Resolution
Category:Resolution
Date:17-12-2015
Capital Cancellation Shares
Category:Capital
Date:17-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2015
Capital Allotment Shares
Category:Capital
Date:14-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2015
Resolution
Category:Resolution
Date:26-03-2015
Capital Allotment Shares
Category:Capital
Date:04-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2014
Resolution
Category:Resolution
Date:22-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:25-10-2013
Resolution
Category:Resolution
Date:10-07-2013
Resolution
Category:Resolution
Date:10-07-2013
Capital Allotment Shares
Category:Capital
Date:02-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2012
Capital Allotment Shares
Category:Capital
Date:18-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2009
Legacy
Category:Annual Return
Date:15-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2008
Legacy
Category:Annual Return
Date:12-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2007
Legacy
Category:Annual Return
Date:07-11-2006
Import / Export
Imports
12 Months0
60 Months12
Exports
12 Months8
60 Months23
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
10-14 Ward Street, Bradford, West Yorkshire, BD73PR
5.2 Central House, 1 Ballards Lane, London, N3 1Lq, N31LQRegistered
Calder Industrial Estate, 370 Bradford Road, Brighouse, West Yorkshire, HD64DJ
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