ZH

ZENITH HYGIENE GROUP LIMITED

Active

Company number 06707511

Telford, England · Incorporated 25 September 2008

Deer Park Court Deer Park Court, Donnington Wood, Telford, TF2 7NB, England

Last updated on 9 September 2026

Manufacture of soap and detergents · SIC 20411

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 March 2018

Company history

Previous company names

PINNACLE BIDCO HOLDINGS PLC · 25 September 2008 – 10 December 2008

ZENITH HYGIENE GROUP PLC · 10 December 2008 – 31 May 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
25 September 2025
Next due
9 October 2026
3 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Nathalie Estelle Angelique Gaspard
Born September 1976
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 February 2025
PS
Caroline Murielle Anne Gaspard
Born June 1981
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 February 2025
PS
Mr Georges Andre Daniel Gaspard
Born January 1951
Significant Influence Or Control
28 February 2025

Funding

4 funding rounds
27 March 2018
Shares allotted · 0 shares allotted
—
28 November 2013
Shares allotted · 0 shares allotted
—
25 April 2013
Shares allotted · 0 shares allotted
—
4 December 2009
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Change Sail Address Company With Old Address New Address
Address
28 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 October 2025 View
Change Account Reference Date Company Current Extended
Accounts
20 June 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 March 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 March 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 March 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 March 2025 View
Termination Director Company With Name Termination Date
Officers
10 March 2025 View
Termination Director Company With Name Termination Date
Officers
10 March 2025 View
Termination Director Company With Name Termination Date
Officers
10 March 2025 View
Appoint Person Director Company With Name Date
Officers
10 March 2025 View
Appoint Person Director Company With Name Date
Officers
10 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
3 March 2025 View
Accounts With Accounts Type Full
Accounts
30 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
19 June 2024 View
Change Account Reference Date Company Current Shortened
Accounts
7 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 January 2024 View
Accounts With Accounts Type Full
Accounts
8 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2023 View
Appoint Person Director Company With Name Date
Officers
17 July 2023 View
Appoint Person Director Company With Name Date
Officers
17 July 2023 View
Resolution
Resolution
17 July 2023 View
Memorandum Articles
Incorporation
17 July 2023 View
Termination Director Company With Name Termination Date
Officers
14 July 2023 View
Termination Director Company With Name Termination Date
Officers
14 July 2023 View
Termination Secretary Company With Name Termination Date
Officers
14 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
15 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
15 May 2023 View
Accounts With Accounts Type Full
Accounts
28 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2022 View
Change Sail Address Company With Old Address New Address
Address
5 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 October 2021 View
Legacy
Accounts
25 October 2021 View
Resolution
Resolution
25 October 2021 View
Legacy
Other
25 October 2021 View
Resolution
Resolution
27 September 2021 View
Legacy
Other
27 September 2021 View
Legacy
Other
27 September 2021 View
Change Person Director Company With Change Date
Officers
17 September 2021 View
Appoint Person Director Company With Name Date
Officers
16 March 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 December 2020 View
Legacy
Accounts
4 December 2020 View
Legacy
Other
4 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 October 2020 View
Legacy
Other
13 October 2020 View
Legacy
Other
13 October 2020 View
Termination Director Company With Name Termination Date
Officers
3 September 2020 View
Appoint Person Director Company With Name Date
Officers
3 September 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 July 2020 View
Legacy
Accounts
1 July 2020 View
Legacy
Other
1 July 2020 View
Legacy
Other
1 July 2020 View
Legacy
Other
29 June 2020 View
Termination Director Company With Name Termination Date
Officers
27 April 2020 View
Appoint Person Director Company With Name Date
Officers
28 January 2020 View
Termination Director Company With Name Termination Date
Officers
28 January 2020 View
Legacy
Other
9 January 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
19 November 2019 View
Appoint Person Secretary Company With Name Date
Officers
11 November 2019 View
Termination Director Company With Name Termination Date
Officers
11 November 2019 View
Termination Secretary Company With Name Termination Date
Officers
11 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2019 View
Termination Director Company With Name Termination Date
Officers
16 July 2019 View
Termination Director Company With Name Termination Date
Officers
12 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2018 View
Capital Allotment Shares
Capital
12 October 2018 View
Accounts With Accounts Type Group
Accounts
5 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 June 2018 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
31 May 2018 View
Re Registration Memorandum Articles
Incorporation
31 May 2018 View
Resolution
Resolution
31 May 2018 View
Reregistration Public To Private Company
Change Of Name
31 May 2018 View
Appoint Person Director Company With Name Date
Officers
21 May 2018 View
Appoint Person Director Company With Name Date
Officers
21 May 2018 View
Termination Director Company With Name Termination Date
Officers
23 April 2018 View
Termination Director Company With Name Termination Date
Officers
23 April 2018 View
Change Person Director Company With Change Date
Officers
28 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 November 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
15 November 2017 View
Change Person Director Company With Change Date
Officers
15 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2017 View
Termination Director Company
Officers
25 September 2017 View
Accounts Amended With Accounts Type Group
Accounts
21 September 2017 View
Termination Director Company With Name Termination Date
Officers
11 September 2017 View
Accounts With Accounts Type Group
Accounts
7 September 2017 View
Appoint Person Director Company With Name Date
Officers
3 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2016 View
Accounts With Accounts Type Group
Accounts
19 July 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 May 2016 View
Legacy
Capital
10 May 2016 View
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
Capital
10 May 2016 View
Resolution
Resolution
27 April 2016 View
Auditors Resignation Company
Auditors
23 December 2015 View
Appoint Person Director Company With Name Date
Officers
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2015 View
Accounts With Accounts Type Group
Accounts
17 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2014 View
Appoint Person Secretary Company With Name Date
Officers
4 August 2014 View
Termination Secretary Company With Name Termination Date
Officers
23 July 2014 View
Accounts With Accounts Type Group
Accounts
17 June 2014 View
Appoint Person Director Company With Name
Officers
2 May 2014 View
Capital Allotment Shares
Capital
16 December 2013 View
Change Sail Address Company With Old Address
Address
9 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2013 View
Accounts With Accounts Type Group
Accounts
12 June 2013 View
Capital Allotment Shares
Capital
8 May 2013 View
Resolution
Resolution
25 March 2013 View
Capital Name Of Class Of Shares
Capital
22 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2012 View
Accounts With Accounts Type Group
Accounts
4 July 2012 View
Move Registers To Sail Company
Address
31 October 2011 View
Change Sail Address Company
Address
31 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2011 View
Appoint Person Secretary Company With Name
Officers
19 September 2011 View
Termination Secretary Company With Name
Officers
19 September 2011 View
Legacy
Mortgage
16 September 2011 View
Legacy
Mortgage
9 September 2011 View
Legacy
Mortgage
6 September 2011 View
Legacy
Mortgage
6 September 2011 View
Legacy
Mortgage
6 September 2011 View
Legacy
Mortgage
6 September 2011 View
Accounts With Accounts Type Group
Accounts
1 September 2011 View
Appoint Person Director Company With Name
Officers
9 August 2011 View
Termination Director Company With Name
Officers
16 June 2011 View
Termination Secretary Company With Name
Officers
16 June 2011 View
Appoint Person Secretary Company With Name
Officers
13 June 2011 View
Resolution
Resolution
3 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2010 View
Change Person Director Company With Change Date
Officers
15 September 2010 View
Change Person Director Company With Change Date
Officers
15 September 2010 View
Change Person Secretary Company With Change Date
Officers
15 September 2010 View
Appoint Person Director Company With Name
Officers
20 August 2010 View
Capital Allotment Shares
Capital
13 July 2010 View
Accounts With Accounts Type Group
Accounts
8 July 2010 View
Resolution
Resolution
22 March 2010 View
Accounts With Accounts Type Group
Accounts
22 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2009 View
Legacy
Accounts
29 June 2009 View
Legacy
Mortgage
30 April 2009 View
Legacy
Mortgage
30 April 2009 View
Statement Of Affairs
Miscellaneous
21 December 2008 View
Legacy
Capital
21 December 2008 View
Memorandum Articles
Incorporation
11 December 2008 View
Legacy
Address
11 December 2008 View
Certificate Change Of Name Company
Change Of Name
10 December 2008 View
Legacy
Mortgage
9 December 2008 View
Legacy
Capital
2 December 2008 View
Legacy
Mortgage
16 October 2008 View
Legacy
Capital
10 October 2008 View
Resolution
Resolution
10 October 2008 View
Legacy
Incorporation
3 October 2008 View
Application To Commence Business
Incorporation
3 October 2008 View
Incorporation Company
Incorporation
25 September 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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