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Companies House/Welham Green/Company profile

HYGIENE SYSTEMS HOLDINGS LTD

Active
14479582·incorporated 2022-11-11

HYGIENE SYSTEMS HOLDINGS LTD is an active UK private limited company, incorporated on 11 November 2022 at Companies House (number 14479582; OpenRegistry canonical ID GB-14479582-hygiene-systems-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 123 active companies registered in Welham Green, Herts (postcode AL9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-11-11
Registered Address
8 ALPHA BUSINESS PARK, TRAVELLERS CLOSE, WELHAM GREEN, HERTS, AL9 7NT, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
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: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-16. Next confirmation statement due 2027-01-30.

Mortgages and charges

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

Persons with significant control

HYGIENE SYSTEMS HOLDINGS LTD has 2 persons with significant control on file:

  • Mr Mark Wiggins born 1975 resident in United Kingdom, British national. Notified 2022-11-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Nicholas Scott Cook born 1979 resident in England, British national. Notified 2024-02-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mrs Lyndsey Wiggins born 1975 resident in United Kingdom, British national. Notified 2022-11-11. Ceased 2022-11-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Welham Green: