Distribution Hygiene Services Limited. Head office in Hitchin. Check Director.

Distribution Hygiene Services Limited, Hitchin

Distribution Hygiene Services Limited is a private limited company. Registered at Unit 1 The Cam Centre, Wilbury Way, Hitchin SG4 0TW, this 15 years old enterprise was incorporated on 2009-03-24 and is officially categorised as "other cleaning services" (SIC: 81299).
4 directors can be found in this business: Daniel P. (appointed on 06 October 2023), Glenn W. (appointed on 20 September 2016), Robert P. (appointed on 24 April 2009).

About
Name: Distribution Hygiene Services Limited
Number: 06856631
Incorporation date: 2009-03-24
End of financial year: 30 April


Address:	Unit 1 The Cam Centre Wilbury Way Hitchin SG4 0TW
SIC code:	81299 - Other cleaning services

Company staff

People with significant control

Distribution Fm Limited

6 April 2016

Address	Unit 1 The Cam Centre Wilbury Way, Hitchin, Hertfordshire, SG4 0TW, United Kingdom
Legal authority	English
Legal form	Limited
Country registered	United Kingdom
Place registered	England And Wales
Registration number	08754513
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	211,231	320,462	357,647	256,179	322,075	349,592	362,103	320,809	552,882	600,894	902,019
Fixed Assets	42,945	54,232	83,362	76,368	102,634	107,145	155,083	-	-	-	-
Total Assets Less Current Liabilities	138,150	215,028	319,913	98,351	192,689	205,461	282,761	333,126	396,080	219,219	461,283
Intangible Fixed Assets	2,400	2,000	1,600	1,200	-	-	-	-	-	-	-
Shareholder Funds	120,660	181,093	262,795	54,518	-	-	-	-	-	-	-
Tangible Fixed Assets	40,545	52,232	81,762	75,168	-	-	-	-	-	-	-

The due date for Distribution Hygiene Services Limited confirmation statement filing is 2024-01-24. The most current confirmation statement was filed on 2023-01-10. The target date for the next annual accounts filing is 31 January 2025. Previous accounts filing was sent for the time period up until 30 April 2023.

1 person of significant control is indexed in the Companies House, an only firm Distribution Fm Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Wilbury Way, SG4 0TW Hitchin, Hertfordshire.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2024/01/10 filed on: 22nd, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/01/10 filed on: 22nd, January 2024 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 068566310003, created on 2023/12/01 filed on: 1st, December 2023 \| mortgage	Free Download (44 pages)
MR04	Charge 2 satisfaction in full. filed on: 24th, November 2023 \| mortgage	Free Download (1 page)
MR04	Charge 1 satisfaction in full. filed on: 24th, November 2023 \| mortgage	Free Download (1 page)
AP01	New director appointment on 2023/10/06. filed on: 25th, October 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 25th, July 2023 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2023/01/10 filed on: 16th, January 2023 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 1st, June 2022 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2022/01/10 filed on: 10th, January 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/01/10 filed on: 20th, January 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2020/01/10 filed on: 10th, January 2020 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates 2019/01/18 filed on: 21st, January 2019 \| confirmation statement	Free Download (5 pages)
TM02	2019/01/07 - the day secretary's appointment was terminated filed on: 8th, January 2019 \| officers	Free Download (1 page)
CH01	On 2018/06/11 director's details were changed filed on: 11th, June 2018 \| officers	Free Download (2 pages)
CH01	On 2018/06/11 director's details were changed filed on: 11th, June 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/01/18 filed on: 18th, January 2018 \| confirmation statement	Free Download (5 pages)
CH01	On 2018/01/09 director's details were changed filed on: 9th, January 2018 \| officers	Free Download (2 pages)
CH01	On 2018/01/09 director's details were changed filed on: 9th, January 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/01/18 filed on: 20th, January 2017 \| confirmation statement	Free Download (6 pages)
AP01	New director appointment on 2016/09/20. filed on: 20th, September 2016 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 5th, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/01/18 with full list of members filed on: 18th, January 2016 \| annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/01/18 capital
CH01	On 2015/11/23 director's details were changed filed on: 23rd, November 2015 \| officers	Free Download (2 pages)
CH01	On 2015/11/23 director's details were changed filed on: 23rd, November 2015 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 9th, October 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/03/24 with full list of members filed on: 27th, March 2015 \| annual return	Free Download (5 pages)
AD01	Address change date: 2015/02/19. New Address: Unit 1 the Cam Centre Wilbury Way Hitchin Hertfordshire SG4 0TW. Previous address: Unit 4 the Maxet Suite Ardent House, Gates Way Stevenage, Herts SG1 3HG filed on: 19th, February 2015 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 18th, August 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/03/24 with full list of members filed on: 9th, April 2014 \| annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/04/09 capital
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 13th, November 2013 \| accounts	Free Download (6 pages)
AD01	Change of registered office on 2013/06/28 from Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG United Kingdom filed on: 28th, June 2013 \| address	Free Download (1 page)
CH01	On 2013/01/01 director's details were changed filed on: 22nd, April 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/03/24 with full list of members filed on: 22nd, April 2013 \| annual return	Free Download (4 pages)
CH01	On 2013/01/01 director's details were changed filed on: 22nd, April 2013 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 27th, November 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/03/24 with full list of members filed on: 19th, April 2012 \| annual return	Free Download (4 pages)
CH01	On 2012/01/01 director's details were changed filed on: 19th, April 2012 \| officers	Free Download (2 pages)
CH01	On 2012/01/01 director's details were changed filed on: 19th, April 2012 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 10th, January 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/03/24 with full list of members filed on: 13th, June 2011 \| annual return	Free Download (4 pages)
AD01	Change of registered office on 2011/06/13 from 69 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY filed on: 13th, June 2011 \| address	Free Download (1 page)
CH01	On 2011/01/01 director's details were changed filed on: 13th, June 2011 \| officers	Free Download (2 pages)
CH01	On 2011/01/01 director's details were changed filed on: 13th, June 2011 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 14th, December 2010 \| accounts	Free Download (7 pages)
AA01	Accounting reference date changed from 2010/03/31 to 2010/04/30 filed on: 14th, September 2010 \| accounts	Free Download (3 pages)
AP03	New secretary appointment on 2010/05/25 filed on: 25th, May 2010 \| officers	Free Download (1 page)
TM02	2010/05/25 - the day secretary's appointment was terminated filed on: 25th, May 2010 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2010/03/24 with full list of members filed on: 9th, April 2010 \| annual return	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 18th, February 2010 \| mortgage	Free Download (9 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 28th, May 2009 \| mortgage	Free Download (4 pages)
288a	On 2009/04/29 Director and secretary appointed filed on: 29th, April 2009 \| officers	Free Download (2 pages)
287	Registered office changed on 20/04/2009 from 69 knowl piece wilbury way hitchen hertfordshire SG4 0TY united kingdom filed on: 20th, April 2009 \| address	Free Download (2 pages)
NEWINC	Company registration filed on: 24th, March 2009 \| incorporation	Free Download (12 pages)

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