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SPECIALIST HYGIENE SERVICES LIMITED (01388445)

SPECIALIST HYGIENE SERVICES LIMITED (01388445) is an active UK company. incorporated on 12 September 1978. with registered office in Sunbury-On-Thames. The company operates in the Professional, Scientific and Technical Activities sector, engaged in other professional, scientific and technical activities n.e.c.. SPECIALIST HYGIENE SERVICES LIMITED has been registered for 47 years. Current directors include BRENNAN, Peter David, HILLIER, Philip George.

Company Number
01388445
Status
active
Type
ltd
Incorporated
12 September 1978
Age
47 years
Address
9 Trade City, Sunbury-On-Thames, TW16 7FD
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Other professional, scientific and technical activities n.e.c.
Directors
BRENNAN, Peter David, HILLIER, Philip George
SIC Codes
74909

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Introduction
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SPECIALIST HYGIENE SERVICES LIMITED

SPECIALIST HYGIENE SERVICES LIMITED is an active company incorporated on 12 September 1978 with the registered office located in Sunbury-On-Thames. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. SPECIALIST HYGIENE SERVICES LIMITED was registered 47 years ago.(SIC: 74909)

Status

active

Active since 47 years ago

Company No

01388445

LTD Company

Age

47 Years

Incorporated 12 September 1978

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 16 March 2026 (Just now)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 5 January 2026 (2 months ago)
Submitted on 14 January 2026 (2 months ago)

Next Due

Due by 19 January 2027
For period ending 5 January 2027

Previous Company Names

CHOOLCAN LIMITED
From: 12 September 1978To: 31 December 1980
Contact
Address

9 Trade City Brooklands Close Sunbury-On-Thames, TW16 7FD,

Previous Addresses

Unit 9 Brooklands Close Sunbury-on-Thames Middlesex TW16 7EH
From: 13 November 2013To: 11 May 2015
C/O Hillier & Co Ltd Unit 9 Brooklands Close Sunbury-on-Thames Middlesex TW16 7EH England
From: 19 July 2013To: 13 November 2013
5 Riverside Business Park 16 Lyon Road Merton Surrey SW19 2RL
From: 12 September 1978To: 19 July 2013
Timeline

4 key events • 2016 - 2021

Funding Officers Ownership
Director Left
Jun 16
Director Left
Jan 18
Director Left
Jan 18
New Owner
May 21
0
Funding
3
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

6

3 Active
3 Resigned

HILLIER, Simon Jonathan

Active
Brooklands Close, Sunbury-On-ThamesTW16 7FD
Secretary
Appointed N/A

BRENNAN, Peter David

Active
Brooklands Close, Sunbury-On-ThamesTW16 7FD
Born September 1938
Director
Appointed N/A

HILLIER, Philip George

Active
15 Rusholme Road, LondonSW15 3JX
Born May 1964
Director
Appointed 01 Jan 1995

BRENNAN, Jonathan

Resigned
St. Marks Crescent, MaidenheadSL6 5DQ
Born February 1970
Director
Appointed 01 Jan 1998
Resigned 07 Jan 2016

HICKS, Robin

Resigned
1 Golding Close, ChessingtonKT9 2GG
Born November 1956
Director
Appointed 01 Jan 1995
Resigned 31 Dec 2017

HILLIER, Benjamin Paul

Resigned
Church Hill, LangportTA10 9AR
Born May 1931
Director
Appointed N/A
Resigned 05 Dec 2017

Persons with significant control

2

Mr Philip George Hillier

Active
Brooklands Close, Sunbury-On-ThamesTW16 7FD
Born May 1964

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control as firm
Notified 01 May 2021

Mr Peter David Brennan

Active
Brooklands Close, Sunbury-On-ThamesTW16 7FD
Born September 1938

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

129

Accounts With Accounts Type Total Exemption Full
16 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
14 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
10 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
9 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
7 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
27 January 2022
CS01Confirmation Statement
Second Filing Of Confirmation Statement With Made Up Date
12 May 2021
RP04CS01RP04CS01
Notification Of A Person With Significant Control
10 May 2021
PSC01Notification of Individual PSC
Accounts With Accounts Type Total Exemption Full
29 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
19 January 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
6 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 December 2019
AAAnnual Accounts
Confirmation Statement With Updates
26 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
10 December 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
19 January 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
19 January 2018
TM01Termination of Director
Confirmation Statement With No Updates
17 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
3 October 2017
AAAnnual Accounts
Confirmation Statement
28 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
4 November 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
22 June 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
13 January 2016
AR01AR01
Accounts With Accounts Type Small
16 December 2015
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
11 May 2015
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
25 January 2015
AR01AR01
Change Person Director Company With Change Date
25 January 2015
CH01Change of Director Details
Change Person Secretary Company With Change Date
25 January 2015
CH03Change of Secretary Details
Accounts With Accounts Type Small
8 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 January 2014
AR01AR01
Change Registered Office Address Company With Date Old Address
13 November 2013
AD01Change of Registered Office Address
Accounts With Accounts Type Small
10 September 2013
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
19 July 2013
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
8 February 2013
AR01AR01
Legacy
22 December 2012
MG01MG01
Accounts With Accounts Type Small
4 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 January 2012
AR01AR01
Accounts With Accounts Type Small
12 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 January 2011
AR01AR01
Change Person Director Company With Change Date
14 January 2011
CH01Change of Director Details
Accounts With Accounts Type Small
12 August 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 January 2010
AR01AR01
Change Person Director Company With Change Date
21 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
21 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
21 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
21 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
21 January 2010
CH01Change of Director Details
Accounts With Accounts Type Small
4 August 2009
AAAnnual Accounts
Legacy
13 January 2009
363aAnnual Return
Legacy
13 January 2009
288cChange of Particulars
Legacy
13 January 2009
288cChange of Particulars
Accounts With Accounts Type Small
26 November 2008
AAAnnual Accounts
Legacy
11 February 2008
363aAnnual Return
Accounts With Accounts Type Small
2 October 2007
AAAnnual Accounts
Legacy
12 February 2007
363aAnnual Return
Accounts With Accounts Type Small
16 January 2007
AAAnnual Accounts
Legacy
24 July 2006
287Change of Registered Office
Legacy
17 March 2006
287Change of Registered Office
Legacy
1 February 2006
363aAnnual Return
Legacy
1 February 2006
288cChange of Particulars
Accounts With Accounts Type Small
15 December 2005
AAAnnual Accounts
Legacy
19 January 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
14 January 2005
AAAnnual Accounts
Legacy
5 March 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
11 November 2003
AAAnnual Accounts
Legacy
27 January 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
22 December 2002
AAAnnual Accounts
Resolution
6 December 2002
RESOLUTIONSResolutions
Resolution
6 December 2002
RESOLUTIONSResolutions
Resolution
6 December 2002
RESOLUTIONSResolutions
Legacy
28 February 2002
363sAnnual Return (shuttle)
Auditors Resignation Company
31 December 2001
AUDAUD
Accounts With Accounts Type Small
31 December 2001
AAAnnual Accounts
Legacy
20 January 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
27 December 2000
AAAnnual Accounts
Legacy
17 February 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
22 September 1999
AAAnnual Accounts
Legacy
14 January 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
8 December 1998
AAAnnual Accounts
Legacy
21 January 1998
363sAnnual Return (shuttle)
Legacy
13 January 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
10 October 1997
AAAnnual Accounts
Legacy
25 July 1997
395Particulars of Mortgage or Charge
Legacy
15 July 1997
395Particulars of Mortgage or Charge
Legacy
1 April 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
3 October 1996
AAAnnual Accounts
Legacy
9 September 1996
88(2)R88(2)R
Legacy
9 September 1996
123Notice of Increase in Nominal Capital
Legacy
30 January 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
4 August 1995
AAAnnual Accounts
Legacy
2 February 1995
363sAnnual Return (shuttle)
Legacy
29 January 1995
288288
Legacy
19 January 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Resolution
2 December 1994
RESOLUTIONSResolutions
Resolution
2 December 1994
RESOLUTIONSResolutions
Resolution
2 December 1994
RESOLUTIONSResolutions
Accounts With Accounts Type Small
9 November 1994
AAAnnual Accounts
Resolution
17 August 1994
RESOLUTIONSResolutions
Resolution
17 August 1994
RESOLUTIONSResolutions
Resolution
17 August 1994
RESOLUTIONSResolutions
Resolution
17 August 1994
RESOLUTIONSResolutions
Resolution
21 February 1994
RESOLUTIONSResolutions
Resolution
21 February 1994
RESOLUTIONSResolutions
Resolution
21 February 1994
RESOLUTIONSResolutions
Resolution
21 February 1994
RESOLUTIONSResolutions
Legacy
10 February 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
26 August 1993
AAAnnual Accounts
Accounts With Accounts Type Small
25 January 1993
AAAnnual Accounts
Legacy
25 January 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
5 March 1992
AAAnnual Accounts
Legacy
5 March 1992
363b363b
Legacy
14 June 1991
363aAnnual Return
Accounts With Accounts Type Small
1 May 1991
AAAnnual Accounts
Legacy
29 January 1990
363363
Accounts With Accounts Type Small
17 January 1990
AAAnnual Accounts
Legacy
30 August 1989
287Change of Registered Office
Legacy
23 June 1989
395Particulars of Mortgage or Charge
Legacy
8 February 1989
363363
Accounts With Accounts Type Small
8 February 1989
AAAnnual Accounts
Legacy
14 December 1987
363363
Accounts With Accounts Type Small
14 December 1987
AAAnnual Accounts
Legacy
14 October 1987
287Change of Registered Office
Legacy
20 February 1987
363363
Accounts With Accounts Type Small
31 January 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87