Company information:
Hygiene Holdings Limited (No: 04061927)
Address: 2 NEW ENGLAND INDUSTRIAL ESTATE, PINDAR ROAD, HODDESDON, HERTFORDSHIRE, EN11 0BZ, ENGLAND
Status: Active
Incorporated: 30-Aug-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Aug-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: PETER JOHN BANGAY ( DOB: Aug-1945 From: Sep-2000 )
Current Director: DEAN ALBERT BARNARD ( DOB: Jun-1969 From: Jul-2007 )
Current Director: NICHOLAS SCOTT COOK ( DOB: Aug-1979 From: Jul-2007 )
Current Director: NICHOLAS SCOTT COOK ( DOB: Aug-1979 From: Jul-2007 )
Current Director: MARK JOHN WIGGINS ( DOB: Dec-1975 From: Jan-2023 )
Resigned Director: JANE ADEY ( DOB: Jun-1961 From: Aug-2000 To: Aug-2000 )
Resigned Director: PETER JOHN BANGAY ( DOB: Aug-1945 From: Sep-2000 To: Jan-2023 )
Resigned Director: LAWRENCE JOHN SIMS ( DOB: Dec-1947 From: Sep-2000 To: Apr-2004 )
Resigned Director: JACQUELINE SIMS ( From: Apr-2004 To: Sep-2014 )
Resigned Secretary: PETER JOHN BANGAY ( DOB: Aug-1945 From: Sep-2000 To: Jan-2023 )
Resigned Secretary: UK COMPANYSHOP LTD ( From: Aug-2000 To: Aug-2000 )
Persons of Significant Control:
Mr Peter John Bangay, 2 New England Industrial Estate Pindar Road, Hoddesdon, Hertfordshire, EN11 0BZ, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-08-01, Ceased: 2023-01-24)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 605,368 | 605,368 | 605,368 | 605,368 | 605,368 | 605,368 | 605,368 | 605368,605368,605368,605368,605368,605368,605368,0.0,0.0 | ||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 605,368 | 605,368 | 605,368 | 605,368 | 605,368 | 605,368 | 605,368 | 605368,605368,605368,605368,605368,605368,605368,0.0,0.0 | ||
| Current assets / Current asset investments / Investments in group undertakings | 605,368 | 605,368 | 605,368 | 605,368 | 605,368 | 605,368 | 605,368 | 605368,605368,605368,605368,605368,605368,605368,0.0,0.0 | ||
| Net current assets (liabilities) | -452,112 | -452,112 | -452,112 | -452,112 | -452,112 | -452,112 | -452,112 | 302,653 | 302,713 | -452112,-452112,-452112,-452112,-452112,-452112,-452112,302653.0,302713.0 |
| Total assets less current liabilities | 153,256 | 153,256 | 153,256 | 153,256 | 153,256 | 153,256 | 153,256 | 302,715 | 302,655 | 153256,153256,153256,153256,153256,153256,153256,302715.0,302655.0 |
| Equity / share capital and reserves | 153,256 | 153,256 | 153,256 | 153,256 | 153,256 | 153,256 | 153,256 | 302,715 | 302,655 | 153256,153256,153256,153256,153256,153256,153256,302715.0,302655.0 |