ADVANCED HYGIENIC CONTRACTING LIMITED - HARROGATE


Company Profile Company Filings

Overview

ADVANCED HYGIENIC CONTRACTING LIMITED is a Private Limited Company from HARROGATE ENGLAND and has the status: Active.
ADVANCED HYGIENIC CONTRACTING LIMITED was incorporated 29 years ago on 18/04/1995 and has the registered number: 03046845. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

ADVANCED HYGIENIC CONTRACTING LIMITED - HARROGATE

This company is listed in the following categories:
43330 - Floor and wall covering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

UNIT 7 HARROGATE WEST BUSINESS PARK
HARROGATE
HG3 2FN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/04/2023 30/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN GREEN Mar 1962 British Director 2024-02-19 CURRENT
ADELE FARQUHARSON Aug 1974 British Director 2021-02-08 CURRENT
MS CLAIRE REDHEAD Oct 1973 British Director 2021-02-08 UNTIL 2024-02-19 RESIGNED
MR IAN SAUNDERS Aug 1957 British Director 2021-02-08 UNTIL 2023-07-27 RESIGNED
VANDA MCKENZIE Apr 1961 British Director 1995-04-18 UNTIL 2023-05-17 RESIGNED
MR LINDSAY MCKENZIE Sep 1957 British Director 1995-04-18 UNTIL 2023-05-17 RESIGNED
MR LINDSAY MCKENZIE Sep 1957 British Secretary 2000-04-19 UNTIL 2023-05-17 RESIGNED
MRS KIM DAY Nov 1983 British Director 2021-02-08 UNTIL 2023-02-28 RESIGNED
VANDA MCKENZIE Apr 1961 British Secretary 1995-04-18 UNTIL 2000-04-19 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1995-04-18 UNTIL 1995-04-18 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1995-04-18 UNTIL 1995-04-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
A&Lf Holdings Limited 2024-03-01 Harrogate   Ownership of shares 75 to 100 percent
Mckenzie Holdings Limited 2020-07-17 - 2024-03-01 Harrogate   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Lindsay Marwood Mckenzie 2016-04-06 - 2020-07-17 9/1957 Harrogate   North Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Vanda Jane Patricia Mckenzie 2016-04-06 - 2020-07-17 4/1961 Harrogate   North Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DELIVER NET LIMITED LONDON ENGLAND Active DORMANT 46900 - Non-specialised wholesale trade
HEALTHCARE HOUSE LIMITED KEIGHLEY ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
BIOCLAD LIMITED HARROGATE ENGLAND Active TOTAL EXEMPTION FULL 43330 - Floor and wall covering
ADVANCED HYGENIC FLOORING LIMITED HARROGATE Dissolved... TOTAL EXEMPTION SMALL 43330 - Floor and wall covering
HEALTHCARE HOUSE HOLDINGS LIMITED KEIGHLEY ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
DELIVER NET HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 46900 - Non-specialised wholesale trade
MCKENZIE HOLDINGS LIMITED HARROGATE Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CLAN PROPERTY INVESTMENTS LIMITED HARRIGATE ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
THE YORKSHIRE JOINERY WORKSHOP LIMITED HARROGATE ENGLAND Active TOTAL EXEMPTION FULL 16230 - Manufacture of other builders' carpentry and joinery
A&LF HOLDINGS LIMITED HARROGATE ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
QUANTUM ENERGY CENTRE LTD HARROGATE UNITED KINGDOM Active NO ACCOUNTS FILED 96040 - Physical well-being activities
ADVANCED EASYCLAD LLP HARROGATE ENGLAND Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2021-06-15 31-12-2020 296,534 Cash 401,708 equity
Advanced Hygienic Contracting Limited - Period Ending 2019-12-31 2020-12-24 31-12-2019 £90,161 Cash
Advanced Hygienic Contracting Limited - Period Ending 2018-12-31 2019-09-19 31-12-2018 £98,887 Cash £352,683 equity
Advanced Hygienic Contracting Limited - Period Ending 2017-12-31 2018-09-21 31-12-2017 £145,599 Cash £317,713 equity
Advanced Hygienic Contracting Limited - Period Ending 2016-12-31 2017-05-11 31-12-2016 £65,380 Cash £265,886 equity
Advanced Hygienic Contracting Limited - Period Ending 2015-12-31 2016-06-16 31-12-2015 £310 Cash £280,532 equity
Advanced Hygienic Contracting Limited - Period Ending 2014-12-31 2015-07-30 31-12-2014 £823 Cash £204,936 equity
Advanced Hygienic Contracting Limited - Limited company - abbreviated - 11.0.0 2014-09-17 31-12-2013 £338 Cash £208,269 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BIOCLAD LIMITED HARROGATE ENGLAND Active TOTAL EXEMPTION FULL 43330 - Floor and wall covering
VIBE PRINT LIMITED HARROGATE ENGLAND Active TOTAL EXEMPTION FULL 46510 - Wholesale of computers, computer peripheral equipment and software
YORKSHIRE ENERGY SYSTEMS LTD HARROGATE ENGLAND Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
FISH R BLU LTD HARROGATE ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
THE YORKSHIRE JOINERY WORKSHOP LIMITED HARROGATE ENGLAND Active TOTAL EXEMPTION FULL 16230 - Manufacture of other builders' carpentry and joinery
JS AUTOMOTIVE SPECIALIST LTD HARROGATE ENGLAND Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
A&LF HOLDINGS LIMITED HARROGATE ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
QUANTUM ENERGY CENTRE LTD HARROGATE UNITED KINGDOM Active NO ACCOUNTS FILED 96040 - Physical well-being activities
1 CALL 4 LLP HARROGATE ENGLAND Active DORMANT None Supplied