Introduction
Watch Company
H
HYGIENE SYSTEMS HOLDINGS LTD
HYGIENE SYSTEMS HOLDINGS LTD is an active company incorporated on 11 November 2022 with the registered office located in Welham Green. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HYGIENE SYSTEMS HOLDINGS LTD was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14479582
LTD Company
Age
3 Years
Incorporated 11 November 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 January 2026 (2 months ago)
Submitted on 10 February 2026 (1 month ago)
Next Due
Due by 30 January 2027
For period ending 16 January 2027
Address
8 Alpha Business Park Travellers Close Welham Green, AL9 7NT,
7 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Feb 24
Capital Allotment Shares
New Owner
Feb 24
Notification Of A Person With Significan...
Director Left
Jan 25
Termination Director Company With Name T...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
1
Funding
1
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
COOK, Nicholas Scott
ActiveAlpha Business Park, Welham GreenAL9 7NT
Born August 1979
Director
Appointed 11 Nov 2022
COOK, Nicholas Scott
Alpha Business Park, Welham GreenAL9 7NT
Born August 1979
Director
11 Nov 2022
Active
WIGGINS, Mark
ActiveAlpha Business Park, Welham GreenAL9 7NT
Born December 1975
Director
Appointed 11 Nov 2022
WIGGINS, Mark
Alpha Business Park, Welham GreenAL9 7NT
Born December 1975
Director
11 Nov 2022
Active
BARNARD, Dean Albert
ResignedAlpha Business Park, Welham GreenAL9 7NT
Born June 1969
Director
Appointed 11 Nov 2022
Resigned 29 Nov 2024
BARNARD, Dean Albert
Alpha Business Park, Welham GreenAL9 7NT
Born June 1969
Director
11 Nov 2022
Resigned 29 Nov 2024
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Nicholas Scott Cook
ActiveAlpha Business Park, Welham GreenAL9 7NT
Born August 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Feb 2024
Mr Nicholas Scott Cook
Alpha Business Park, Welham GreenAL9 7NT
Born August 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Feb 2024
Active
Mrs Lyndsey Wiggins
CeasedAlpha Business Park, Welham GreenAL9 7NT
Born December 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Nov 2022
Ceased 14 Nov 2022
Mrs Lyndsey Wiggins
Alpha Business Park, Welham GreenAL9 7NT
Born December 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Nov 2022
Ceased 14 Nov 2022
Ceased
Mr Mark Wiggins
ActiveAlpha Business Park, Welham GreenAL9 7NT
Born December 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Nov 2022
Mr Mark Wiggins
Alpha Business Park, Welham GreenAL9 7NT
Born December 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Nov 2022
Active
Filing History
18
Description
Type
Date Filed
Document
27 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2025
2 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
2 July 2024
29 February 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 February 2024
24 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 January 2023
22 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 November 2022