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Company Information for

HYGIENIUS LIMITED

UNIT 17 PLATT INDUSTRIAL ESTATE, MAIDSTONE ROAD, BOROUGH GREEN, KENT, TN15 8JL,
Company Registration Number
02625268
Private Limited Company
Active

Company Overview

About Hygienius Ltd
HYGIENIUS LIMITED was founded on 1991-06-28 and has its registered office in Borough Green. The organisation's status is listed as "Active". Hygienius Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HYGIENIUS LIMITED
 
Legal Registered Office
UNIT 17 PLATT INDUSTRIAL ESTATE
MAIDSTONE ROAD
BOROUGH GREEN
KENT
TN15 8JL
Other companies in TN12
 
Filing Information
Company Number 02625268
Company ID Number 02625268
Date formed 1991-06-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB587598362  
Last Datalog update: 2024-07-06 03:03:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HYGIENIUS LIMITED
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Companies with same name HYGIENIUS LIMITED
The following companies were found which have the same name as HYGIENIUS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HYGIENIUS INTERIORS LIMITED 1ST FLOOR, 2 CASTLE BUILDING 147 - 149 TELEGRAPH ROAD HESWALL WIRRAL CH60 7SE Active - Proposal to Strike off Company formed on the 2016-05-16
HYGIENIUS EOT LIMITED UNIT 10 AYLSHAM BUSINESS PARK RICHARD OAKES ROAD AYLSHAM NORWICH NORFOLK NR11 6FD Active Company formed on the 2023-09-01
HYGIENIUSS LTD 618B, SHEFFIELD HIJAMA CLINIC ATTERCLIFFE ROAD SHEFFIELD SOUTH YORKSHIRE S9 3QS Active - Proposal to Strike off Company formed on the 2020-07-06

Company Officers of HYGIENIUS LIMITED

Current Directors
Officer Role Date Appointed
HILARY MARY SNELGROVE
Company Secretary 2008-11-12
GEOFFREY PETER SNELGROVE
Director 1992-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID RAY VENNER
Director 1991-08-07 2006-07-10
MICHELLE VANESSA FRANCHESCA BAINES
Company Secretary 2004-05-07 2005-10-31
GINA VICTORIA HAKE
Company Secretary 2005-10-31 2005-10-31
ALISON MARY STUBBS
Company Secretary 1991-10-12 2003-09-30
RICHARD WILLIAMS
Company Secretary 1991-08-07 1991-10-12
LAWGRAM SECRETARIES LIMITED
Nominated Secretary 1991-06-28 1991-08-07
NICHOLAS SPENCER TURNER
Nominated Director 1991-06-28 1991-08-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-0330/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-05CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES
2023-06-3030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-04CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES
2022-06-29AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES
2021-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/21 FROM Unit 2 Crowhurst Farm Bells Farm Road East Peckham Tonbridge Kent TN12 5NA
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES
2020-06-25AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES
2018-06-27AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH NO UPDATES
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY PETER SNELGROVE
2017-06-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-02AR0128/06/16 ANNUAL RETURN FULL LIST
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-22AR0128/06/15 ANNUAL RETURN FULL LIST
2015-06-26AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-29AR0128/06/14 ANNUAL RETURN FULL LIST
2014-06-29AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-23AR0128/06/13 ANNUAL RETURN FULL LIST
2013-06-29AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-24AR0128/06/12 ANNUAL RETURN FULL LIST
2012-06-30AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-25AR0128/06/11 ANNUAL RETURN FULL LIST
2011-06-27AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-20AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-14AR0128/06/10 ANNUAL RETURN FULL LIST
2010-07-14AD02Register inspection address has been changed
2010-07-14CH01Director's details changed for Geoffrey Peter Snelgrove on 2010-06-28
2010-07-14CH03SECRETARY'S DETAILS CHNAGED FOR HILARY MARY SNELGROVE on 2010-06-28
2009-07-30363aRETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
2009-07-30190LOCATION OF DEBENTURE REGISTER
2009-07-30353LOCATION OF REGISTER OF MEMBERS
2009-07-30287REGISTERED OFFICE CHANGED ON 30/07/2009 FROM UNIT 2 CROWHURST FARM BELLS FARM ROAD EAST PECKHAM TONBRIDGE KENT TN1 25NA
2009-07-30AA30/09/08 TOTAL EXEMPTION SMALL
2008-11-14288aSECRETARY APPOINTED HILARY MARY SNELGROVE
2008-08-11363aRETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
2008-08-11288bAPPOINTMENT TERMINATED SECRETARY GINA HAKE
2008-07-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2007-07-09363aRETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
2007-07-09353LOCATION OF REGISTER OF MEMBERS
2007-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2007-01-22287REGISTERED OFFICE CHANGED ON 22/01/07 FROM: 190 STRAND LONDON WC2R 1JN
2006-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2006-07-27288bDIRECTOR RESIGNED
2006-07-24363(288)SECRETARY'S PARTICULARS CHANGED
2006-07-24363sRETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2005-11-23288aNEW SECRETARY APPOINTED
2005-11-23288bSECRETARY RESIGNED
2005-08-01363sRETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
2005-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2004-07-12363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-12363sRETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
2004-05-14288aNEW SECRETARY APPOINTED
2003-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-10-16155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-10-07288bSECRETARY RESIGNED
2003-10-07RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2003-10-02395PARTICULARS OF MORTGAGE/CHARGE
2003-07-14363sRETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
2002-11-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-07-25363sRETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
2001-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-07-13363(288)DIRECTOR'S PARTICULARS CHANGED
2001-07-13363sRETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
2000-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-07-05363sRETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
2000-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-07-26363sRETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS
1999-02-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-07-28363sRETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS
1998-04-07AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-07-30363sRETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS
1997-04-11AAFULL ACCOUNTS MADE UP TO 30/09/96
1996-07-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-07-04363sRETURN MADE UP TO 28/06/96; NO CHANGE OF MEMBERS
1996-02-28AAFULL ACCOUNTS MADE UP TO 30/09/95
1995-07-28363sRETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS
1994-11-17AAFULL ACCOUNTS MADE UP TO 30/09/94
1994-07-12363sRETURN MADE UP TO 28/06/94; NO CHANGE OF MEMBERS
1993-12-15ELRESS252 DISP LAYING ACC 08/11/93
1993-12-15ELRESS386 DISP APP AUDS 08/11/93
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46760 - Wholesale of other intermediate products




Licences & Regulatory approval
We could not find any licences issued to HYGIENIUS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HYGIENIUS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-10-02 Satisfied MR DAVID VENNER AND MS ALISON STUBBS
Creditors
Creditors Due Within One Year 2011-10-01 £ 132,943
Provisions For Liabilities Charges 2011-10-01 £ 383

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HYGIENIUS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 100
Cash Bank In Hand 2011-10-01 £ 6,410
Current Assets 2011-10-01 £ 250,183
Debtors 2011-10-01 £ 69,060
Fixed Assets 2011-10-01 £ 52,162
Shareholder Funds 2011-10-01 £ 169,019
Stocks Inventory 2011-10-01 £ 174,713
Tangible Fixed Assets 2011-10-01 £ 4,045

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HYGIENIUS LIMITED registering or being granted any patents
Domain Names

HYGIENIUS LIMITED owns 32 domain names.

4cooks.co.uk   4bodyboards.co.uk   4chefs.co.uk   amensa.co.uk   cateringtrolley.co.uk   cateringtrolleys.co.uk   combi-oven.co.uk   giesser.co.uk   inducchef.co.uk   induction-cooker.co.uk   induction-cookers.co.uk   induction-hob.co.uk   induction-pan.co.uk   inductioncooktop.co.uk   inductionplancha.co.uk   inductionstove.co.uk   inductionwok.co.uk   polibox.co.uk   samanthascott.co.uk   temptainer.co.uk   thermoboxes.co.uk   thermohauser.co.uk   aecko.co.uk   dinnerchampion.co.uk   granberg.co.uk   insulatedbox.co.uk   smartpan.co.uk   smart-pan.co.uk   ecosuite.co.uk   frenchplancha.co.uk   apion.co.uk   coolchef.co.uk  

Trademarks

Trademark applications by HYGIENIUS LIMITED

HYGIENIUS LIMITED is the Original Applicant for the trademark Turbo Plancha ™ (UK00003088535) through the UKIPO on the 2015-01-08
Trademark class: An induction heated metal plate used for direct cooking with an input power of 5kW or more.
Income
Government Income
We have not found government income sources for HYGIENIUS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46760 - Wholesale of other intermediate products) as HYGIENIUS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HYGIENIUS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by HYGIENIUS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-09-0073239300Table, kitchen or other household articles, and parts thereof, of stainless steel (excl. cans, boxes and similar containers of heading 7310; waste baskets; shovels, corkscrews and other articles of the nature of a work implement; articles of cutlery, spoons, ladles, forks etc. of heading 8211 to 8215; ornamental articles; sanitary ware)
2018-09-0073239300Table, kitchen or other household articles, and parts thereof, of stainless steel (excl. cans, boxes and similar containers of heading 7310; waste baskets; shovels, corkscrews and other articles of the nature of a work implement; articles of cutlery, spoons, ladles, forks etc. of heading 8211 to 8215; ornamental articles; sanitary ware)
2018-05-0090330010
2016-11-0085166010Electric cookers incorporating at least an oven and a hob, for domestic use
2016-07-0085169000Parts of electric water heaters, immersion heaters, space-heating apparatus and soil-heating apparatus, hairdressing apparatus and hand dryers, electro-thermic appliances of a kind used for domestic purposes and electric heating resistors, n.e.s.
2016-05-0073239400Table, kitchen or other household articles, and parts thereof, of iron other than cast iron or steel other than stainless, enamelled (excl. cans, boxes and similar containers of heading 7310; waste baskets; shovels, corkscrews and other articles of the nature of a work implement; articles of cutlery, spoons, ladles, forks etc. of heading 8211 to 8215; ornamental articles; sanitary ware; articles for table use)
2016-02-0040169991Rubber-to-metal bonded parts of vulcanised rubber (excl. hard rubber and those of cellular rubber and those of a type intended exclusively or mainly for use in motor vehicles of heading 8701 to 8705)
2016-02-0073239300Table, kitchen or other household articles, and parts thereof, of stainless steel (excl. cans, boxes and similar containers of heading 7310; waste baskets; shovels, corkscrews and other articles of the nature of a work implement; articles of cutlery, spoons, ladles, forks etc. of heading 8211 to 8215; ornamental articles; sanitary ware)
2016-02-0082119200Knives with fixed blades of base metal (excl. straw knives, machetes, knives and cutting blades for machines or mechanical appliances, table knives, fish knives, butter knives, razors and razor blades and knives of heading 8214)
2015-11-0085166010Electric cookers incorporating at least an oven and a hob, for domestic use
2015-03-0185166010Electric cookers incorporating at least an oven and a hob, for domestic use
2015-03-0085166010Electric cookers incorporating at least an oven and a hob, for domestic use
2014-10-0182149000Hair clippers, butchers' or kitchen cleavers and other articles of cutlery of base metal, n.e.s.
2014-02-0140169991Rubber-to-metal bonded parts of vulcanised rubber (excl. hard rubber and those of cellular rubber and those of a type intended exclusively or mainly for use in motor vehicles of heading 8701 to 8705)
2013-08-0173239300Table, kitchen or other household articles, and parts thereof, of stainless steel (excl. cans, boxes and similar containers of heading 7310; waste baskets; shovels, corkscrews and other articles of the nature of a work implement; articles of cutlery, spoons, ladles, forks etc. of heading 8211 to 8215; ornamental articles; sanitary ware)
2013-08-0185166010Electric cookers incorporating at least an oven and a hob, for domestic use
2013-08-0185169000Parts of electric water heaters, immersion heaters, space-heating apparatus and soil-heating apparatus, hairdressing apparatus and hand dryers, electro-thermic appliances of a kind used for domestic purposes and electric heating resistors, n.e.s.
2012-07-0182149000Hair clippers, butchers' or kitchen cleavers and other articles of cutlery of base metal, n.e.s.
2012-06-0140169991Rubber-to-metal bonded parts of vulcanised rubber (excl. hard rubber and those of cellular rubber and those of a type intended exclusively or mainly for use in motor vehicles of heading 8701 to 8705)
2012-01-0169119000Household and toilet articles, of porcelain or china (excl. tableware and kitchenware, baths, bidets, sinks and similar sanitary fixtures, statuettes and other ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal)
2011-09-0129
2011-09-0199
2011-07-0185166010Electric cookers incorporating at least an oven and a hob, for domestic use
2011-06-01290941002,2'-Oxydiethanol "diethylene glycol, digol"
2011-06-0136
2011-06-0185166010Electric cookers incorporating at least an oven and a hob, for domestic use
2011-03-0140151900Gloves, mittens and mitts, of vulcanised rubber (excl. surgical gloves)
2011-03-0173239200Table, kitchen or other household articles, and parts thereof, of cast iron, enamelled (excl. cans, boxes and similar containers of heading 7310; waste baskets; shovels, corkscrews and other articles of the nature of a work implement; articles of cutlery, spoons, ladles, forks etc. of heading 8211 to 8215; ornamental articles; sanitary ware)
2011-03-0176071119Aluminium foil, not backed, rolled but not further worked, of a thickness of < 0,021 mm (excl. stamping foils of heading 3212, and foil made up as christmas tree decorating material and in rolls of a weight <= 10 kg)
2011-02-0129
2011-02-0199
2010-12-0129
2010-12-0136
2010-11-0136
2010-10-0136
2010-08-0185166051
2010-08-0199
2010-06-0185166051
2010-05-0136
2010-04-0136
2010-04-0185166010Electric cookers incorporating at least an oven and a hob, for domestic use
2010-02-0138249097Chemical products and preparations of the chemical or allied industries, incl. those consisting of mixtures of natural products, n.e.s.
2010-01-01290941002,2'-Oxydiethanol "diethylene glycol, digol"
2010-01-0136

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HYGIENIUS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HYGIENIUS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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