Introduction
Watch Company
H
HYGIENE-UK LIMITED
HYGIENE-UK LIMITED is an active company incorporated on 11 May 2020 with the registered office located in Sheffield. The company operates in the Wholesale and Retail Trade sector, specifically engaged in other retail sale in non-specialised stores. HYGIENE-UK LIMITED was registered 5 years ago.(SIC: 47190)
Status
active
Active since 5 years ago
Company No
12595581
LTD Company
Age
5 Years
Incorporated 11 May 2020
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 28 February 2025 (1 year ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 June 2024 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 November 2025 (5 months ago)
Submitted on 6 January 2026 (3 months ago)
Next Due
Due by 13 December 2026
For period ending 29 November 2026
Address
President Park President Way Sheffield, S4 7UR,
Previous Addresses
5 Westbrook Court Sharrowvale Road Sheffield South Yorkshire S11 8YZ England
From: 11 May 2020To: 6 October 2020
4 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Director Left
Sept 20
Termination Director Company With Name T...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
New Owner
Nov 21
Notification Of A Person With Significan...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
COTTON, Nicholas David
ActiveMowson Hollow, SheffieldS35 0AD
Born October 1976
Director
Appointed 11 May 2020
COTTON, Nicholas David
Mowson Hollow, SheffieldS35 0AD
Born October 1976
Director
11 May 2020
Active
COTTON, Matthew Adam
ResignedFulwood, SheffieldS10 4LN
Born December 1972
Director
Appointed 11 May 2020
Resigned 26 Aug 2020
COTTON, Matthew Adam
Fulwood, SheffieldS10 4LN
Born December 1972
Director
11 May 2020
Resigned 26 Aug 2020
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Vicky Cotton
ActiveWorrall, SheffieldS35 0AD
Born October 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Mar 2021
Mrs Vicky Cotton
Worrall, SheffieldS35 0AD
Born October 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Mar 2021
Active
Mr Matthew Adam Cotton
CeasedFulwood, SheffieldS10 4LN
Born December 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 May 2020
Ceased 26 Aug 2020
Mr Matthew Adam Cotton
Fulwood, SheffieldS10 4LN
Born December 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 May 2020
Ceased 26 Aug 2020
Ceased
Mr Nicholas David Cotton
ActiveSheffieldS11 9BQ
Born October 1976
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 11 May 2020
Mr Nicholas David Cotton
SheffieldS11 9BQ
Born October 1976
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
11 May 2020
Active
Filing History
21
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
30 November 2021
30 November 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 November 2021
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 May 2021
6 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
2 September 2020