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Home > England & Wales Companies > HYGIENE SOLUTIONS AND SYSTEMS LIMITED
Company Information for

HYGIENE SOLUTIONS AND SYSTEMS LIMITED

UNIT T RADIUS COURT, TUNGSTEN PARK, HINCKLEY, LEICESTERSHIRE, LE10 3BE,
Company Registration Number
07283066
Private Limited Company
Active

Company Overview

About Hygiene Solutions And Systems Ltd
HYGIENE SOLUTIONS AND SYSTEMS LIMITED was founded on 2010-06-14 and has its registered office in Hinckley. The organisation's status is listed as "Active". Hygiene Solutions And Systems 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
HYGIENE SOLUTIONS AND SYSTEMS LIMITED
 
Legal Registered Office
UNIT T RADIUS COURT
TUNGSTEN PARK
HINCKLEY
LEICESTERSHIRE
LE10 3BE
Other companies in CV11
 
Filing Information
Company Number 07283066
Company ID Number 07283066
Date formed 2010-06-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 14/06/2016
Return next due 12/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB993528179  
Last Datalog update: 2024-07-05 08:42:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HYGIENE SOLUTIONS AND SYSTEMS LIMITED
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Company Officers of HYGIENE SOLUTIONS AND SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
TRACEY MICHELLE JACKSON
Director 2010-06-14
JASON O'GRADY
Director 2010-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TRACEY MICHELLE JACKSON LILY AND MABEL LIMITED Director 2017-12-04 CURRENT 2017-12-04 Active
TRACEY MICHELLE JACKSON MIRROR MIRROR ON THE WALL LIMITED Director 2017-01-23 CURRENT 2014-11-27 Active - Proposal to Strike off
TRACEY MICHELLE JACKSON LILY & MABEL LIMITED Director 2013-10-31 CURRENT 2013-10-31 Dissolved 2017-04-18
TRACEY MICHELLE JACKSON TWIST 'N' SHINE LIMITED Director 2012-03-19 CURRENT 2012-03-19 Dissolved 2013-10-29
JASON O'GRADY MIRROR MIRROR ON THE WALL LIMITED Director 2014-11-27 CURRENT 2014-11-27 Active - Proposal to Strike off

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
2024-06-19CONFIRMATION STATEMENT MADE ON 14/06/24, WITH NO UPDATES
2024-02-2730/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-14CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES
2023-06-14CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES
2023-03-0330/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-24REGISTERED OFFICE CHANGED ON 24/01/23 FROM 4 Hrfc Business Centre Leicester Road Hinckley Leicestershire LE10 3DR United Kingdom
2022-06-21CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES
2022-03-04AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-30AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES
2021-03-25CH01Director's details changed for Mrs Tracey Michelle Jackson on 2021-03-01
2020-07-16CS01CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES
2020-07-15PSC05Change of details for Tmj Nuneaton Limited as a person with significant control on 2020-06-01
2020-03-06AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-12CH01Director's details changed for Mrs Tracey Michelle Jackson on 2019-09-09
2019-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/19 FROM Manor Court Chambers Townsend Drive Nuneaton Warwickshire CV11 6RU
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES
2019-08-07PSC02Notification of Tmj Nuneaton Limited as a person with significant control on 2018-09-19
2019-08-07PSC07CESSATION OF TRACEY MICHELLE JACKSON AS A PERSON OF SIGNIFICANT CONTROL
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES
2018-03-27AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 105
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-06-06CH01Director's details changed for Mr Jason O'grady on 2017-06-05
2017-05-30CH01Director's details changed for Mr Jason O'grady on 2017-05-01
2017-03-24AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 105
2016-06-16AR0114/06/16 ANNUAL RETURN FULL LIST
2016-03-01AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 105
2015-08-06AR0114/06/15 ANNUAL RETURN FULL LIST
2014-12-17AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/14 FROM Manor Court Chambers 126 Manor Court Road Nuneaton Warwickshire CV11 5HL
2014-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY MICHELLE JACKSON / 23/09/2014
2014-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JASON O'GRADY / 23/09/2014
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 105
2014-07-31AR0114/06/14 ANNUAL RETURN FULL LIST
2014-02-10AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-16AR0114/06/13 ANNUAL RETURN FULL LIST
2012-11-16AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-18AR0114/06/12 ANNUAL RETURN FULL LIST
2011-11-21AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-14AR0114/06/11 ANNUAL RETURN FULL LIST
2010-06-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-06-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HYGIENE SOLUTIONS AND SYSTEMS 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 HYGIENE SOLUTIONS AND SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HYGIENE SOLUTIONS AND SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due After One Year 2013-06-30 £ 24,369
Creditors Due After One Year 2012-06-30 £ 209,990
Creditors Due Within One Year 2013-06-30 £ 484,646
Creditors Due Within One Year 2012-06-30 £ 444,417
Provisions For Liabilities Charges 2013-06-30 £ 3,343
Provisions For Liabilities Charges 2012-06-30 £ 2,140

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 HYGIENE SOLUTIONS AND SYSTEMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 205,039
Cash Bank In Hand 2012-06-30 £ 158,113
Current Assets 2013-06-30 £ 373,279
Current Assets 2012-06-30 £ 311,016
Debtors 2013-06-30 £ 162,285
Debtors 2012-06-30 £ 145,092
Fixed Assets 2013-06-30 £ 415,655
Fixed Assets 2012-06-30 £ 504,774
Shareholder Funds 2013-06-30 £ 276,576
Shareholder Funds 2012-06-30 £ 159,243
Stocks Inventory 2013-06-30 £ 5,955
Stocks Inventory 2012-06-30 £ 7,811
Tangible Fixed Assets 2013-06-30 £ 115,655
Tangible Fixed Assets 2012-06-30 £ 104,774

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HYGIENE SOLUTIONS AND SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HYGIENE SOLUTIONS AND SYSTEMS LIMITED
Trademarks
We have not found any records of HYGIENE SOLUTIONS AND SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HYGIENE SOLUTIONS AND SYSTEMS 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 (82990 - Other business support service activities n.e.c.) as HYGIENE SOLUTIONS AND SYSTEMS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where HYGIENE SOLUTIONS AND SYSTEMS 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 HYGIENE SOLUTIONS AND SYSTEMS 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 HYGIENE SOLUTIONS AND SYSTEMS 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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