HYGIENE SYSTEMS LIMITED (01967407)

HYGIENE SYSTEMS LIMITED

Company summary

Company number: 01967407
Status: ACTIVE
Incorporated / age: 2 December 198540 years
Registered office: 2 New England Industrial Estate, Pindar Road, Hoddesdon, Hertfordshire, EN11 0BZ, England
Accounts due: 30 September 2026
Confirmation statement due: 11 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 06:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2 New England Industrial Estate, Pindar Road, Hoddesdon, Hertfordshire, EN11 0BZ, England
Nature of business
Wholesale of chemical products
Wholesale of other intermediate products

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COOK, Nicholas Scott ACTIVE	Director	01 Jul 2007		England	August 1979	2 New England Industrial Estate, Pindar Road, Hoddesdon, Hertfordshire, EN11 0BZ, England
WIGGINS, Mark John ACTIVE	Director	25 Jan 2023		United Kingdom	December 1975	2 New England Industrial Estate, Pindar Road, Hoddesdon, Hertfordshire, EN11 0BZ, England
BANGAY, Peter John RESIGNED	Secretary	31 Aug 2001	25 Jan 2023			2 New England Industrial Estate, Pindar Road, Hoddesdon, Hertfordshire, EN11 0BZ, England
RABBETTE, Nuala RESIGNED	Secretary		31 Aug 2001			6 Whitebeam Close, Waltham Cross, Hertfordshire, EN7 6NH
BANGAY, Peter John RESIGNED	Director	31 Aug 2001	25 Jan 2023	England	August 1945	2 New England Industrial Estate, Pindar Road, Hoddesdon, Hertfordshire, EN11 0BZ, England
BARNARD, Dean Albert RESIGNED	Director	01 Jan 2005	29 Nov 2024	United Kingdom	June 1969	1 Campbell Close, Harlow, Essex, CM17 9EW
HURN, Richard Vincent RESIGNED	Director	31 May 1996	31 Aug 2001		December 1946	6 Whitebeam Close, Cheshunt, Hertfordshire, EN7 6NH
HURN, Richard Vincent RESIGNED	Director		26 Jun 1992		December 1946	6 Whitebeam Close, Cheshunt, Hertfordshire, EN7 6NH
NANON, Thomas RESIGNED	Director		31 Aug 2001		April 1948	Woodlands Century Close, Flitwick, Bedford, Bedfordshire, MK45 1LA
NORRIS, Jacqueline RESIGNED	Director	01 Apr 2004	01 Sep 2014	England	May 1948	79, Ashton Close, Needingworth, St. Ives, Cambridgeshire, PE27 4UA, United Kingdom
SIMS, Lawrence John RESIGNED	Director	31 Aug 2001	05 Apr 2004		December 1947	Tower Lodge, Walden Road Sewards E, Saffron Walden, Essex, CB10 2LF

COOK, Nicholas Scott ACTIVE
Role: Director
Appointed on: 01 Jul 2007
Country of Residence: England
Date of birth: August 1979
Address: 2 New England Industrial Estate, Pindar Road, Hoddesdon, Hertfordshire, EN11 0BZ, England

WIGGINS, Mark John ACTIVE
Role: Director
Appointed on: 25 Jan 2023
Country of Residence: United Kingdom
Date of birth: December 1975
Address: 2 New England Industrial Estate, Pindar Road, Hoddesdon, Hertfordshire, EN11 0BZ, England

BANGAY, Peter John RESIGNED
Role: Secretary
Appointed on: 31 Aug 2001
Resigned on: 25 Jan 2023
Address: 2 New England Industrial Estate, Pindar Road, Hoddesdon, Hertfordshire, EN11 0BZ, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Nov 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 May 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 May 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Oct 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Aug 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Sep 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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Check whether the FCA Financial Services Register holds a record for this company.

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COOK, Nicholas Scott ACTIVE	Director	01 Jul 2007		England	August 1979	2 New England Industrial Estate, Pindar Road, Hoddesdon, Hertfordshire, EN11 0BZ, England
WIGGINS, Mark John ACTIVE	Director	25 Jan 2023		United Kingdom	December 1975	2 New England Industrial Estate, Pindar Road, Hoddesdon, Hertfordshire, EN11 0BZ, England
BANGAY, Peter John RESIGNED	Secretary	31 Aug 2001	25 Jan 2023			2 New England Industrial Estate, Pindar Road, Hoddesdon, Hertfordshire, EN11 0BZ, England
RABBETTE, Nuala RESIGNED	Secretary		31 Aug 2001			6 Whitebeam Close, Waltham Cross, Hertfordshire, EN7 6NH
BANGAY, Peter John RESIGNED	Director	31 Aug 2001	25 Jan 2023	England	August 1945	2 New England Industrial Estate, Pindar Road, Hoddesdon, Hertfordshire, EN11 0BZ, England
BARNARD, Dean Albert RESIGNED	Director	01 Jan 2005	29 Nov 2024	United Kingdom	June 1969	1 Campbell Close, Harlow, Essex, CM17 9EW
HURN, Richard Vincent RESIGNED	Director	31 May 1996	31 Aug 2001		December 1946	6 Whitebeam Close, Cheshunt, Hertfordshire, EN7 6NH
HURN, Richard Vincent RESIGNED	Director		26 Jun 1992		December 1946	6 Whitebeam Close, Cheshunt, Hertfordshire, EN7 6NH
NANON, Thomas RESIGNED	Director		31 Aug 2001		April 1948	Woodlands Century Close, Flitwick, Bedford, Bedfordshire, MK45 1LA
NORRIS, Jacqueline RESIGNED	Director	01 Apr 2004	01 Sep 2014	England	May 1948	79, Ashton Close, Needingworth, St. Ives, Cambridgeshire, PE27 4UA, United Kingdom
SIMS, Lawrence John RESIGNED	Director	31 Aug 2001	05 Apr 2004		December 1947	Tower Lodge, Walden Road Sewards E, Saffron Walden, Essex, CB10 2LF

COOK, Nicholas Scott ACTIVE
Role: Director
Appointed on: 01 Jul 2007
Country of Residence: England
Date of birth: August 1979
Address: 2 New England Industrial Estate, Pindar Road, Hoddesdon, Hertfordshire, EN11 0BZ, England

WIGGINS, Mark John ACTIVE
Role: Director
Appointed on: 25 Jan 2023
Country of Residence: United Kingdom
Date of birth: December 1975
Address: 2 New England Industrial Estate, Pindar Road, Hoddesdon, Hertfordshire, EN11 0BZ, England

BANGAY, Peter John RESIGNED
Role: Secretary
Appointed on: 31 Aug 2001
Resigned on: 25 Jan 2023
Address: 2 New England Industrial Estate, Pindar Road, Hoddesdon, Hertfordshire, EN11 0BZ, England