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Summary

Contact details

Officers13

Finance2

Events1

Documents98

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

HYGIENIK SYSTEMS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 08 Oct 2002 (22 years ago)

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Summary

NameHYGIENIK SYSTEMS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04556557
Incorporation Date08 Oct 2002 (22 years ago) / 692 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, LEVY COHEN, 37 BROADHURST GARDENS, NW6 3QT

Officers

corporate

IndividualUnited Kingdom

PALRAM DPL LIMITED

Person with significant control


Appointed on14 Jun 2023

individual

IndividualUnited Kingdom

Mr Matthew Dominic Papworth

Person with significant control


Appointed on06 Apr 2016

Resigned on14 Jun 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Jago, Gillian

Director


Appointed on29 Jun 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Papworth, Matthew Dominic

Director


Appointed on23 Mar 2004

Country of residenceEngland

individual

IndividualUnited Kingdom

T.i.b. Nominees Limited

corporate-director


Appointed on08 Oct 2002

Resigned on08 Oct 2002

individual

IndividualUnited Kingdom

Doherty, Catherine

Secretary


Appointed on23 Mar 2004

Resigned on29 Nov 2016

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Financial reports

YearFixed assetsTotal equityOther
202258,651 GBP
(~$72,271)
3,005,905 GBP
(~$3,703,918)
View full report
2021511,379 GBP
(~$703,288)
2,190,637 GBP
(~$3,012,734)
View full report

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Events

Old value

02 Apr 2004

Name changeDARKHORSE PUBLICATIONS LIMITED

Documents

DateNameTypeDocument
14 Oct 2022Change account reference date company previous shortenedAA01View
10 Oct 2022Confirmation statement with updatesCS01View
31 Aug 2022Mortgage satisfy charge fullMR04View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to30 Sep 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date08 Oct 2024
    due by 22 Oct 2024
  • Last statement dated08 Oct 2023
Returns
  • Next returns datedue by 05 Nov 2016
  • Last returns dated08 Oct 2015
Mortgages
  • Charges2
  • Satisfied2

Frequently asked questions

Where is HYGIENIK SYSTEMS LIMITED's headquarters?

HYGIENIK SYSTEMS LIMITED's headquarters is located at ENGLAND, LONDON, LEVY COHEN, 37 BROADHURST GARDENS, NW6 3QT

What is HYGIENIK SYSTEMS LIMITED's industry?

HYGIENIK SYSTEMS LIMITED is in the industry of Other construction installation

What year was HYGIENIK SYSTEMS LIMITED started?

HYGIENIK SYSTEMS LIMITED was started in 2002

Sources: Companies House