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HYGIENIK SYSTEMS LIMITED - 28 Prescott Street, Halifax, Yorkshire, HX1 2JL, United Kingdom
Company Information
- Company registration number
- 04556557
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 28 Prescott Street
- Halifax
- Yorkshire
- HX1 2JL 28 Prescott Street, Halifax, Yorkshire, HX1 2JL UK
Management
- Managing Directors
- JAGO, Gillian
- PAPWORTH, Matthew Dominic
- SMITH, Andrew
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-10-08
- Age Of Company 2002-10-08 21 years
- SIC/NACE
- 43290
Ownership
- Beneficial Owners
- Mr Matthew Dominic Papworth
- Mrs Linda Papworth
- Mrs Linda Papworth
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DARKHORSE PUBLICATIONS LIMITED
- Filing of Accounts
- Due Date: 2022-11-30
- Last Date: 2021-02-28
- Annual Return
- Due Date: 2022-10-22
- Last Date: 2021-10-08
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HYGIENIK SYSTEMS LIMITED Company Description
- HYGIENIK SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 04556557. Its current trading status is "live". It was registered 2002-10-08. It was previously called DARKHORSE PUBLICATIONS LIMITED. It has declared SIC or NACE codes as "43290". It has 3 directors The latest accounts are filed up to 29/02/2012.It can be contacted at 28 Prescott Street .
Get HYGIENIK SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hygienik Systems Limited - 28 Prescott Street, Halifax, Yorkshire, HX1 2JL, United Kingdom
- 2002-10-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-10-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-10-20) - AA
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change-to-a-person-with-significant-control (2021-07-21) - PSC04
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change-person-director-company-with-change-date (2021-07-21) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-11-13) - CS01
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capital-allotment-shares (2020-10-08) - SH01
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accounts-with-accounts-type-total-exemption-full (2020-09-01) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-08-30) - AA
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capital-allotment-shares (2019-04-10) - SH01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-07-06) - AP01
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confirmation-statement-with-updates (2018-10-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-11-30) - AA
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-03-02) - TM02
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accounts-with-accounts-type-total-exemption-full (2017-11-19) - AA
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confirmation-statement-with-updates (2017-10-26) - CS01
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notification-of-a-person-with-significant-control (2017-10-20) - PSC01
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change-to-a-person-with-significant-control (2017-10-20) - PSC04
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resolution (2017-05-05) - RESOLUTIONS
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resolution (2017-05-04) - RESOLUTIONS
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capital-cancellation-shares (2017-05-04) - SH06
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capital-return-purchase-own-shares (2017-05-04) - SH03
keyboard_arrow_right 2016
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second-filing-of-form-with-form-type (2016-03-10) - RP04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-06) - MR01
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confirmation-statement-with-updates (2016-11-02) - CS01
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capital-allotment-shares (2016-11-28) - SH01
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accounts-with-accounts-type-total-exemption-small (2016-11-28) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-19) - AR01
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capital-allotment-shares (2015-03-04) - SH01
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resolution (2015-03-26) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2015-10-05) - AA
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change-person-director-company-with-change-date (2015-12-09) - CH01
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capital-allotment-shares (2015-12-14) - SH01
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termination-director-company-with-name-termination-date (2015-12-16) - TM01
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capital-cancellation-shares (2015-12-17) - SH06
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resolution (2015-12-17) - RESOLUTIONS
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-31) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-07-24) - AA
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resolution (2014-04-22) - RESOLUTIONS
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-07-02) - AA
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change-person-director-company-with-change-date (2013-10-25) - CH01
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resolution (2013-07-10) - RESOLUTIONS
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capital-allotment-shares (2013-07-02) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-25) - AR01
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change-person-secretary-company-with-change-date (2013-10-25) - CH03
keyboard_arrow_right 2012
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capital-allotment-shares (2012-04-18) - SH01
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accounts-with-accounts-type-total-exemption-small (2012-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-17) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-08-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-10) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-10-11) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-11-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-23) - AR01
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change-person-director-company-with-change-date (2009-10-23) - CH01
keyboard_arrow_right 2008
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legacy (2008-10-15) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-07-21) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-08-22) - AA
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legacy (2007-10-12) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-07) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-07-11) - AA
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legacy (2006-08-02) - 287
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legacy (2006-11-07) - 353
keyboard_arrow_right 2005
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legacy (2005-10-31) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-07-11) - AA
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legacy (2005-10-31) - 353
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-05-19) - AA
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legacy (2004-10-26) - 363s
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legacy (2004-04-26) - 225
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legacy (2004-04-08) - 288a
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certificate-change-of-name-company (2004-04-02) - CERTNM
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legacy (2004-07-17) - 395
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legacy (2004-04-22) - 88(2)R
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legacy (2004-03-29) - 288a
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legacy (2004-03-29) - 288b
keyboard_arrow_right 2003
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legacy (2003-10-29) - 363s
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legacy (2003-05-20) - 288a
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legacy (2003-05-20) - 287
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legacy (2003-05-20) - 288b
keyboard_arrow_right 2002
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incorporation-company (2002-10-08) - NEWINC