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Companies House/London/Company profile

HYGIENIK SYSTEMS LIMITED

Active
04556557·incorporated 2002-10-08

HYGIENIK SYSTEMS LIMITED is an active UK private limited company, incorporated on 8 October 2002 at Companies House (number 04556557; OpenRegistry canonical ID GB-04556557-hygienik-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 43290 (Other construction installation), one of 30,718 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-10-08
Registered Address
5.2 CENTRAL HOUSE, 1 BALLARDS LANE, LONDON, N3 1LQ, ENGLAND
SIC
43290 — Other construction installation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-08. Next confirmation statement due 2026-10-22.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

HYGIENIK SYSTEMS LIMITED has 1 person with significant control on file:

  • Palram Dpl Limited (England reg. 02728300). Notified 2023-06-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Linda Papworth born 1969 resident in England, British national. Notified 2016-10-30. Ceased 2023-06-14.
    • Owns 50–75% of shares
    • Holds 75% or more of voting rights
  • Mr Matthew Dominic Papworth born 1971 resident in England, British national. Notified 2016-04-06. Ceased 2023-06-14.
    • Owns 50–75% of shares
    • Holds 75% or more of voting rights

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