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Home > England & Wales Companies > ESSENTIAL HYGIENE LIMITED
Company Information for

ESSENTIAL HYGIENE LIMITED

12 ST. MARYS PLACE, BURY, LANCASHIRE, BL9 0DZ,
Company Registration Number
05634122
Private Limited Company
Active

Company Overview

About Essential Hygiene Ltd
ESSENTIAL HYGIENE LIMITED was founded on 2005-11-23 and has its registered office in Bury. The organisation's status is listed as "Active". Essential Hygiene Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ESSENTIAL HYGIENE LIMITED
 
Legal Registered Office
12 ST. MARYS PLACE
BURY
LANCASHIRE
BL9 0DZ
Other companies in BL9
 
Filing Information
Company Number 05634122
Company ID Number 05634122
Date formed 2005-11-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 24/11/2015
Return next due 22/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB879097655  
Last Datalog update: 2024-03-06 09:46:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ESSENTIAL HYGIENE LIMITED
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Companies with same name ESSENTIAL HYGIENE LIMITED
The following companies were found which have the same name as ESSENTIAL HYGIENE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ESSENTIAL HYGIENE & WORKWEAR SERVICES LIMITED 14 THE ROWANS BRAMLEY LEEDS LS13 1BD Active - Proposal to Strike off Company formed on the 1995-03-24
ESSENTIAL HYGIENE PTY. LTD. NSW 2148 Dissolved Company formed on the 2015-05-21
ESSENTIAL HYGIENE SOLUTION LTD Maylands Business Centre Redbourn Road Hemel Hempstead HERTFORDSHIRE HP2 7ES Active - Proposal to Strike off Company formed on the 2020-07-16
ESSENTIAL HYGIENE SPECIALISTS PTY LTD Active Company formed on the 2020-09-14
Essential Hygiene Inc. 15 Slater Crescent Ajax Ontario L1S 3J2 Active Company formed on the 2021-07-16

Company Officers of ESSENTIAL HYGIENE LIMITED

Current Directors
Officer Role Date Appointed
SARA JANE HORROCKS
Company Secretary 2005-11-23
BEN HORROCKS
Director 2005-11-23
GERARD ANTHONY MASON
Director 2006-01-05
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2005-11-23 2005-11-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BEN HORROCKS ESSENTIAL CONTRACT CLEANING LIMITED Director 2013-05-22 CURRENT 2013-05-22 Active
BEN HORROCKS ESSENTIAL EDUCATION LIMITED Director 2003-11-27 CURRENT 2003-11-26 Active
GERARD ANTHONY MASON ANDERSELITE LTD Director 2018-07-25 CURRENT 1966-03-16 Active
GERARD ANTHONY MASON GRESHAM PROPERTY INVESTMENTS LIMITED Director 2017-12-05 CURRENT 2017-12-05 Active
GERARD ANTHONY MASON BRIDGE TECHNOLOGY PARTNERS LIMITED Director 2017-08-17 CURRENT 2002-03-26 Active
GERARD ANTHONY MASON MORSON CYBER SECURITY LIMITED Director 2017-02-07 CURRENT 2017-02-07 Active
GERARD ANTHONY MASON BANKSIDE DEVELOPMENT PARTNERSHIP LIMITED Director 2016-12-12 CURRENT 2016-12-12 Active
GERARD ANTHONY MASON GGM HOLDINGS LIMITED Director 2015-11-18 CURRENT 2015-11-18 Active
GERARD ANTHONY MASON GGM HUMAN RESOURCES LIMITED Director 2015-11-10 CURRENT 2015-11-10 Active
GERARD ANTHONY MASON MMGG PROPERTIES LIMITED Director 2014-02-04 CURRENT 2014-02-04 Active
GERARD ANTHONY MASON MORCOR LIMITED Director 2013-11-06 CURRENT 2013-11-06 Active
GERARD ANTHONY MASON MORSON GLOBAL SERVICES LIMITED Director 2012-07-24 CURRENT 2012-07-24 Active
GERARD ANTHONY MASON MMGG ACQUISITION LIMITED Director 2012-05-08 CURRENT 2012-03-05 Active
GERARD ANTHONY MASON MORSON WYNNWITH LIMITED Director 2010-05-18 CURRENT 2010-05-14 Active
GERARD ANTHONY MASON ROSTA ENGINEERING COMPANY LIMITED Director 2007-11-16 CURRENT 1970-10-06 Dissolved 2016-03-15
GERARD ANTHONY MASON VITAL HUMAN RESOURCES LIMITED Director 2006-04-27 CURRENT 2006-01-20 Active
GERARD ANTHONY MASON MORSON EBT TRUSTEES LIMITED Director 2004-09-30 CURRENT 2004-09-29 Dissolved 2016-01-26
GERARD ANTHONY MASON MORSON GROUP LIMITED Director 2004-04-26 CURRENT 2004-04-26 Active
GERARD ANTHONY MASON ESSENTIAL EDUCATION LIMITED Director 2003-11-27 CURRENT 2003-11-26 Active
GERARD ANTHONY MASON URBANGUIDE LIMITED Director 2003-07-26 CURRENT 2003-06-18 Active
GERARD ANTHONY MASON GGM PROPERTIES LIMITED Director 2002-04-02 CURRENT 2002-04-02 Active
GERARD ANTHONY MASON MORSON HOLDINGS LIMITED Director 1999-12-17 CURRENT 1999-09-21 Active
GERARD ANTHONY MASON MORSON PROJECTS LIMITED Director 1998-03-29 CURRENT 1979-10-26 Active
GERARD ANTHONY MASON MORSON HUMAN RESOURCES LIMITED Director 1992-08-18 CURRENT 1992-05-14 Active

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
2023-12-05CONFIRMATION STATEMENT MADE ON 05/12/23, WITH NO UPDATES
2023-03-09MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-10-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2020-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES
2020-05-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES
2019-04-25AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES
2018-05-22AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2017-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 056341220004
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES
2017-05-30AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH NO UPDATES
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-05-24AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-27AR0124/11/15 ANNUAL RETURN FULL LIST
2015-05-29AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-18AR0124/11/14 ANNUAL RETURN FULL LIST
2014-12-05AR0123/11/14 ANNUAL RETURN FULL LIST
2014-05-29AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-26AR0123/11/13 ANNUAL RETURN FULL LIST
2013-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/13 FROM 19 St Marys Place Bury Lancs BL9 0DZ
2013-05-30AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-26AR0123/11/12 ANNUAL RETURN FULL LIST
2012-03-02AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-30AR0123/11/11 ANNUAL RETURN FULL LIST
2011-05-25AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-06MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2011-03-03MG01Particulars of a mortgage or charge / charge no: 3
2010-11-24AR0123/11/10 ANNUAL RETURN FULL LIST
2010-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / BEN HORROCKS / 24/11/2010
2010-05-28AA31/08/09 TOTAL EXEMPTION SMALL
2010-03-03AR0123/11/09 FULL LIST
2010-02-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-09-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-06-24287REGISTERED OFFICE CHANGED ON 24/06/2009 FROM CLARENDON CENTRE, 38 CLARENDON ROAD, ECCLES MANCHESTER GREATER MANCHESTER M30 9ES
2009-05-12AA31/08/08 TOTAL EXEMPTION SMALL
2009-01-08363aRETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
2008-06-30AA31/08/07 TOTAL EXEMPTION SMALL
2007-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-28225ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/08/07
2007-09-12225ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06
2007-03-15363sRETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
2006-02-10288aNEW DIRECTOR APPOINTED
2006-02-10RES12VARYING SHARE RIGHTS AND NAMES
2006-02-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-02-1088(2)RAD 05/01/06--------- £ SI 149@1=149 £ IC 1/150
2005-11-24288bSECRETARY RESIGNED
2005-11-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
812 - Cleaning activities
81210 - General cleaning of buildings




Licences & Regulatory approval
We could not find any licences issued to ESSENTIAL HYGIENE 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 ESSENTIAL HYGIENE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-12-20 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2011-03-03 Outstanding GERRARD GODFREY MASON
DEBENTURE 2010-02-16 Outstanding RBS INVOICE FINANCE LIMITED
DEBENTURE 2009-09-16 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2011-09-01 £ 727,749

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 ESSENTIAL HYGIENE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 100
Cash Bank In Hand 2011-09-01 £ 451,063
Current Assets 2011-09-01 £ 762,439
Debtors 2011-09-01 £ 311,376
Fixed Assets 2011-09-01 £ 8,141
Shareholder Funds 2011-09-01 £ 42,298
Tangible Fixed Assets 2011-09-01 £ 2,808

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ESSENTIAL HYGIENE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ESSENTIAL HYGIENE LIMITED
Trademarks
We have not found any records of ESSENTIAL HYGIENE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ESSENTIAL HYGIENE 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 (81210 - General cleaning of buildings) as ESSENTIAL HYGIENE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ESSENTIAL HYGIENE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ESSENTIAL HYGIENE 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 ESSENTIAL HYGIENE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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