Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > HYGIENEX LTD
Company Information for

HYGIENEX LTD

UNIT 4 VICTORIA WAY, PRIDE PARK, DERBY, DERBYSHIRE, DE24 8AN,
Company Registration Number
06447301
Private Limited Company
Active

Company Overview

About Hygienex Ltd
HYGIENEX LTD was founded on 2007-12-06 and has its registered office in Derby. The organisation's status is listed as "Active". Hygienex Ltd is a Private Limited Company registered in UNITED KINGDOM 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
HYGIENEX LTD
 
Legal Registered Office
UNIT 4 VICTORIA WAY
PRIDE PARK
DERBY
DERBYSHIRE
DE24 8AN
Other companies in DE24
 
Filing Information
Company Number 06447301
Company ID Number 06447301
Date formed 2007-12-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2024
Account next due 30/06/2026
Latest return 06/12/2015
Return next due 03/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB923385714  
Last Datalog update: 2025-03-05 08:43:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HYGIENEX LTD
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.
Companies with same name HYGIENEX LTD
The following companies were found which have the same name as HYGIENEX LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HYGIENEX (HOLDINGS) LTD UNIT 4 VICTORIA WAY PRIDE PARK DERBY DE24 8AN Active Company formed on the 2020-07-16
HYGIENEX EH2O LIMITED THE STATION HOUSE 15 STATION ROAD ST. IVES CAMBS PE27 5BH Active - Proposal to Strike off Company formed on the 2020-06-25
HygieneX International Trading Limited Unknown Company formed on the 2019-06-18
HYGIENEXT, LLC Active Company formed on the 2015-10-22

Company Officers of HYGIENEX LTD

Current Directors
Officer Role Date Appointed
KEVIN JOHN REED
 Director 2009-02-03
SIMON RICE
 Director 2007-12-06
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD PAGE
 Company Secretary 2012-10-30 2015-10-22
SIMON RICE
 Company Secretary 2007-12-06 2012-10-30
RICHARD PAGE
 Director 2007-12-06 2012-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN JOHN REED RIVA BLINDS LIMITED Director 2014-05-01 CURRENT 2014-05-01 Dissolved 2017-08-22
KEVIN JOHN REED BLITZ HYGIENE SERVICES LTD Director 2009-09-01 CURRENT 2006-12-07 Active
KEVIN JOHN REED XLCR ENGINEERING LIMITED Director 2008-10-14 CURRENT 2008-10-14 Liquidation
KEVIN JOHN REED FUTURE ENERGY TECHNOLOGY LIMITED Director 2007-10-05 CURRENT 2007-10-05 Dissolved 2014-03-25
SIMON RICE FRESH WASHROOMS LTD Director 2009-08-21 CURRENT 2009-08-21 Active
SIMON RICE BLITZ HYGIENE SERVICES LTD Director 2006-12-07 CURRENT 2006-12-07 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
2025-02-1130/09/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-12-19CONFIRMATION STATEMENT MADE ON 06/12/24, WITH NO UPDATES
2024-02-15DIRECTOR APPOINTED MRS LOUISE MARGARET RICE
2024-02-13DIRECTOR APPOINTED MR JOE RICE
2024-02-13DIRECTOR APPOINTED MR TOM RICE
2023-12-14CONFIRMATION STATEMENT MADE ON 06/12/23, WITH NO UPDATES
2022-12-15Unaudited abridged accounts made up to 2022-09-30
2022-12-07CS01CONFIRMATION STATEMENT MADE ON 06/12/22, WITH UPDATES
2021-12-16Unaudited abridged accounts made up to 2021-09-30
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 06/12/21, WITH UPDATES
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 06/12/20, WITH UPDATES
2020-11-12AA01Previous accounting period shortened from 31/12/20 TO 30/09/20
2020-09-15PSC07CESSATION OF KEVIN JOHN REED AS A PERSON OF SIGNIFICANT CONTROL
2020-09-15PSC02Notification of Hygienex (Holdings) Limited as a person with significant control on 2020-08-03
2020-09-15TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN JOHN REED
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES
2017-02-22SH0620/09/16 STATEMENT OF CAPITAL GBP 699
2017-02-22SH0620/06/16 STATEMENT OF CAPITAL GBP 712
2017-01-31SH03Purchase of own shares
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 699
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2017-01-22SH03Purchase of own shares
2016-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/16 FROM Unit 19 Victoria Way Pride Park Derby Derbyshire DE24 8AN
2016-09-01AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 726
2016-04-20SH06Cancellation of shares. Statement of capital on 2016-03-20 GBP 726
2016-04-20SH03Purchase of own shares
2016-02-22AR0106/12/15 ANNUAL RETURN FULL LIST
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 739
2016-02-01SH06Cancellation of shares. Statement of capital on 2015-12-20 GBP 739
2016-02-01SH03Purchase of own shares
2015-12-07SH06Cancellation of shares. Statement of capital on 2015-10-22 GBP 753
2015-12-07SH03Purchase of own shares
2015-11-16RES01ADOPT ARTICLES 16/11/15
2015-10-26TM02Termination of appointment of Richard Page on 2015-10-22
2015-09-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-21RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-12-06
2015-08-21ANNOTATIONClarification
2015-08-12SH08Change of share class name or designation
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-08AR0106/12/14 FULL LIST
2015-01-08AR0106/12/14 FULL LIST
2014-11-20SH20Statement by Directors
2014-11-20SH1920/11/14 STATEMENT OF CAPITAL GBP 1000
2014-11-20CAP-SSSOLVENCY STATEMENT DATED 03/11/14
2014-11-20RES13REDUCE SHARE PREM A/C 03/11/2014
2014-11-19SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-07-29AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-28AR0106/12/13 FULL LIST
2014-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICE / 05/12/2013
2014-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN REED / 05/12/2013
2013-10-15SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-10-10RP04SECOND FILING WITH MUD 06/12/12 FOR FORM AR01
2013-10-10ANNOTATIONClarification
2013-10-04AP03SECRETARY APPOINTED RICHARD PAGE
2013-09-30TM02APPOINTMENT TERMINATED, SECRETARY SIMON RICE
2013-09-25AA31/12/12 TOTAL EXEMPTION SMALL
2013-03-01RES13AUTHORISATION OF LOAN 14/02/2013
2013-03-01RES01ADOPT ARTICLES 14/02/2013
2013-03-01TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PAGE
2013-02-22SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-12-17AR0106/12/12 FULL LIST
2012-08-01AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-20AR0106/12/11 FULL LIST
2011-10-05AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/2011 FROM THE OLD PRINT WORKS, 17 QUEEN STREET, ILKESTON DERBYSHIRE DE7 5GT
2011-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/2011 FROM, THE OLD PRINT WORKS, 17 QUEEN, STREET, ILKESTON, DERBYSHIRE, DE7 5GT
2011-01-21AR0106/12/10 FULL LIST
2010-10-04AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN REED / 29/06/2010
2010-01-05AR0106/12/09 FULL LIST
2009-10-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-07-24AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-09288aDIRECTOR APPOINTED KEVIN JOHN REED
2009-03-0988(2)AD 03/02/09 GBP SI 640@1=640 GBP IC 360/1000
2009-03-0988(2)AD 03/02/09 GBP SI 260@1=260 GBP IC 100/360
2009-02-13363aRETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2009-02-13288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD PAGE / 01/05/2008
2007-12-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products




Licences & Regulatory approval
We could not find any licences issued to HYGIENEX LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 HYGIENEX LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-10-27 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-12-31 £ 17,222
Creditors Due After One Year 2011-12-31 £ 2,478
Creditors Due Within One Year 2012-12-31 £ 236,845
Creditors Due Within One Year 2011-12-31 £ 239,674
Provisions For Liabilities Charges 2012-12-31 £ 1,993

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
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 HYGIENEX LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 1,000
Called Up Share Capital 2011-12-31 £ 1,000
Cash Bank In Hand 2012-12-31 £ 48,345
Cash Bank In Hand 2011-12-31 £ 39,875
Current Assets 2012-12-31 £ 241,059
Current Assets 2011-12-31 £ 168,945
Debtors 2012-12-31 £ 172,339
Debtors 2011-12-31 £ 124,070
Fixed Assets 2012-12-31 £ 55,356
Fixed Assets 2011-12-31 £ 65,763
Secured Debts 2012-12-31 £ 28,572
Secured Debts 2011-12-31 £ 35,000
Shareholder Funds 2012-12-31 £ 40,355
Stocks Inventory 2012-12-31 £ 20,375
Stocks Inventory 2011-12-31 £ 5,000
Tangible Fixed Assets 2012-12-31 £ 17,556
Tangible Fixed Assets 2011-12-31 £ 21,663

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HYGIENEX LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HYGIENEX LTD
Trademarks
We have not found any records of HYGIENEX LTD registering or being granted any trademarks
Income
Government Income

Government spend with HYGIENEX LTD

Government Department Income DateTransaction(s) Value Services/Products
Nottingham City Council 2016-11 GBP £8 404-Cleaning & Domestic Supp
Nottingham City Council 2015-5 GBP £10,997 200-R & M of Buildings
Nottingham City Council 2015-4 GBP £427 475-Other Services
Nottingham City Council 2015-3 GBP £408 475-Other Services
Rushcliffe Borough Council 2015-3 GBP £1,994
Nottingham City Council 2015-1 GBP £381 475-Other Services
Nottingham City Council 2014-12 GBP £371 475-Other Services
Nottingham City Council 2014-11 GBP £129 226-Water Charges
Nottingham City Council 2014-10 GBP £1,846 226-Water Charges
Nottingham City Council 2014-8 GBP £4,048
Bromsgrove District Council 2014-8 GBP £163
Nottingham City Council 2014-7 GBP £3,904
Bromsgrove District Council 2014-7 GBP £163
Nottingham City Council 2014-4 GBP £886
Rushcliffe Borough Council 2014-3 GBP £1,994
Nottingham City Council 2014-3 GBP £466
Nottingham City Council 2014-2 GBP £3,042
Nottingham City Council 2014-1 GBP £708
Bromsgrove District Council 2014-1 GBP £163 Equipment - maintenance
Nottingham City Council 2013-12 GBP £1,696
Bromsgrove District Council 2013-10 GBP £163 Equipment - maintenance
Nottingham City Council 2013-10 GBP £3,303
Nottingham City Council 2013-9 GBP £3,102
Nottingham City Council 2013-8 GBP £10,200
Nottingham City Council 2013-7 GBP £770
Bromsgrove District Council 2013-7 GBP £163 Equipment - maintenance
Nottingham City Council 2013-6 GBP £54,493
Nottingham City Council 2013-5 GBP £319
Bromsgrove District Council 2013-4 GBP £163 Equipment - maintenance
Rushcliffe Borough Council 2013-1 GBP £1,794
South Derbyshire District Council 2013-1 GBP £1,009 Tools and Equipment - Hire
Bromsgrove District Council 2013-1 GBP £163
Nottingham City Council 2012-10 GBP £479
Bromsgrove District Council 2012-10 GBP £163
Bromsgrove District Council 2012-7 GBP £326
South Derbyshire District Council 2012-7 GBP £1,806 R & M of Build Health & Safety
South Derbyshire District Council 2012-4 GBP £1,211 Tools and Equipment - Hire
South Derbyshire District Council 2012-1 GBP £1,211 Tools and Equipment - Hire
Nottingham City Council 2011-11 GBP £120 OPERATIONAL EQUIPMENT
South Derbyshire District Council 2011-10 GBP £1,211
South Derbyshire District Council 2011-7 GBP £1,211 Tools and Equipment - Hire
South Derbyshire District Council 2011-6 GBP £1,806 R & M of Fix & Fit - General
South Derbyshire District Council 2011-1 GBP £1,009 Equipment and Tool Rental and Hire
South Derbyshire District Council 2010-11 GBP £1,009

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HYGIENEX LTD 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 HYGIENEX LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-06-0033071000Shaving preparations, incl. pre-shave and aftershave products
2018-06-0033071000Shaving preparations, incl. pre-shave and aftershave products
2016-08-0033074900Preparations for perfuming or deodorising rooms, incl. odoriferous preparations used during religious rites (excl. agarbatti and other odoriferous preparations which operate by burning)
2016-02-0033074900Preparations for perfuming or deodorising rooms, incl. odoriferous preparations used during religious rites (excl. agarbatti and other odoriferous preparations which operate by burning)

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 HYGIENEX LTD 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 HYGIENEX LTD 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode DE24 8AN