HYGIENEX (HOLDINGS) LTD - DERBY
| Company Profile | Company Filings |
Overview
HYGIENEX (HOLDINGS) LTD is a Private Limited Company from DERBY ENGLAND and has the status: Active.
HYGIENEX (HOLDINGS) LTD was incorporated 3 years ago on 16/07/2020 and has the registered number: 12748207. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.
HYGIENEX (HOLDINGS) LTD was incorporated 3 years ago on 16/07/2020 and has the registered number: 12748207. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.
HYGIENEX (HOLDINGS) LTD - DERBY
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
UNIT 4 VICTORIA WAY
DERBY
DE24 8AN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/07/2023 | 30/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS LOUISE RICE | Nov 1970 | British | Director | 2020-07-16 | CURRENT |
| MR JOE RICE | Jun 2001 | British | Director | 2024-02-02 | CURRENT |
| SIMON RICE | Feb 1972 | British | Director | 2020-07-16 | CURRENT |
| MR TOM RICE | Dec 1998 | British | Director | 2024-02-02 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Louise Margaret Rice | 2020-08-03 | 11/1970 | Derby Derbyshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Simon Rice | 2020-07-16 | 2/1972 | Derby |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Hygienex (Holdings) Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-05-15 | 30-09-2023 | £269,836 equity |
| Hygienex (Holdings) Ltd - Accounts to registrar (filleted) - small 22.3 | 2022-12-15 | 30-09-2022 | £239,336 equity |
| Hygienex (Holdings) Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-12-17 | 30-09-2021 | £152,336 equity |