Hygienex Ltd, Derby
Hygienex Ltd is a private limited company. Located at Unit 4 Victoria Way, Pride Park, Derby DE24 8AN, the above-mentioned 16 years old firm was incorporated on 2007-12-06 and is officially classified as "agents specialized in the sale of other particular products" (Standard Industrial Classification code: 46180).4 directors can be found in the firm: Tom R. (appointed on 02 February 2024), Louise R. (appointed on 02 February 2024), Joe R. (appointed on 02 February 2024).
| About | |
|---|---|
| Name: Hygienex Ltd | |
| Number: 06447301 | |
| Incorporation date: 2007-12-06 | |
| End of financial year: 30 September |
| Address: |
Unit 4 Victoria Way Pride Park Derby DE24 8AN |
| SIC code: |
46180 - Agents specialized in the sale of other particular products |
Company staff
People with significant control
Hygienex (Holdings) Limited
3 August 2020
| Address | Unit 4 Victoria Way, Pride Park, Derby, DE24 8AN, England |
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Simon R.
6 April 2016 - 3 August 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Louise R.
6 April 2016 - 3 August 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Kevin R.
6 April 2016 - 3 August 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Current Assets | 168,945 | 241,059 | 265,692 | 291,859 | 311,795 | 310,621 | 569,572 | 365,071 | 375,659 | 999,243 | 844,345 | 646,731 |
| Fixed Assets | 65,763 | 55,356 | 125,030 | 121,728 | 125,625 | 119,107 | 211,042 | 176,571 | 207,539 | 223,406 | 427,134 | 433,928 |
| Intangible Fixed Assets | 44,100 | 37,800 | 31,500 | 25,200 | 18,900 | - | - | - | - | - | - | - |
| Number Shares Allotted | - | 1,000 | - | 1,000 | 739 | - | - | - | - | - | - | - |
| Shareholder Funds | -7,444 | 40,355 | 73,677 | 161,861 | 168,841 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 21,663 | 17,556 | 93,530 | 96,528 | 106,725 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | -4,966 | 59,570 | 145,585 | 206,977 | 207,009 | 270,905 | 350,446 | 246,444 | 159,263 | 759,420 | 765,599 | 573,063 |
The target date for Hygienex Ltd confirmation statement filing is 2023-12-20. The most current one was sent on 2022-12-06. The deadline for a subsequent annual accounts filing is 30 June 2024. Last accounts filing was sent for the time up to 30 September 2022.
4 persons of significant control are reported in the official register, namely: Hygienex (Holdings) Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Victoria Way, Pride Park, DE24 8AN Derby. Simon R. that owns 1/2 or less of shares, 1/2 or less of voting rights. Louise R. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Document replacement
Incorporation
Insolvency
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AP01 |
New director appointment on 2024/02/02. filed on: 15th, February 2024 | officers |
Free Download
(2 pages)
|
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