M & A HYGIENE LIMITED

Company summary

Company number: 02317261
Status: ACTIVE
Incorporated / age: 15 November 198837 years
Registered office: Unit 2 Highams Hill Farm, Sheepbarn Lane, Warlingham, Surrey, CR6 9PQ
Accounts due: 31 December 2026
Confirmation statement due: 16 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 12:19 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
Unit 2 Highams Hill Farm, Sheepbarn Lane, Warlingham, Surrey, CR6 9PQ
Nature of business
Wholesale of household goods (other than musical instruments) n.e.c
Previous company names
M & A HYGIENE PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROWN, Julie Ann ACTIVE	Secretary	28 Jul 2005				61 Croham Valley Road, South Croydon, Surrey, CR2 7JG
COOPER, Philippa Mayanne ACTIVE	Director	24 Apr 2026		United Kingdom	May 1996	Gable House, 239 Regents Park Road, London, N3 3LF, United Kingdom
HEAYBERD, Arran Bernard ACTIVE	Director	24 Apr 2026		United Kingdom	September 1989	Gable House, 239 Regents Park Road, London, N3 3LF, United Kingdom
HEAYBERD, Daniel Mark ACTIVE	Director	24 Apr 2026		United Kingdom	January 1988	Gable House, 239 Regents Park Road, London, N3 3LF, United Kingdom
HEAYBERD, Mark Cecil ACTIVE	Director			United Kingdom	August 1954	Ashdown, Berrys Green Road, Berrys Green, Westerham, Kent, TN16 3AJ, England
HEAYBERD, Christopher Incledon RESIGNED	Secretary	04 Apr 2003	10 Sep 2004			23 Barnfield Wood Road, Beckenham, Kent, BR3 6SR
HEAYBERD, Mark Cecil RESIGNED	Secretary	09 Feb 2005	28 Jul 2005			Conifer Heights Bridle Way, Croydon, Surrey, CR0 5AH
HEAYBERD, Penelope Jane RESIGNED	Secretary		04 Apr 2003			Conifer Heights Bridle Way, Croydon, Surrey, CR0 5AH
BROWN, Julie Ann RESIGNED	Director	13 Mar 2014	24 Apr 2026	United Kingdom	February 1958	61, Croham Valley Road, South Croydon, Surrey, CR2 7JG, United Kingdom
BUNBURY, James Henry RESIGNED	Director		08 Jul 2005	England	October 1959	6 Titchwell Road, London, SW18 3LW
HEAYBERD, Christopher Incledon RESIGNED	Director		10 Sep 2004	United Kingdom	August 1952	23 Barnfield Wood Road, Beckenham, Kent, BR3 6SR
RAYNOR, Christopher James RESIGNED	Director	01 Nov 2005	15 Apr 2009	United Kingdom	September 1972	57 Braemar Avenue, Wimbledon Park, London, SW19 8AY

BROWN, Julie Ann ACTIVE
Role: Secretary
Appointed on: 28 Jul 2005
Address: 61 Croham Valley Road, South Croydon, Surrey, CR2 7JG

COOPER, Philippa Mayanne ACTIVE
Role: Director
Appointed on: 24 Apr 2026
Country of Residence: United Kingdom
Date of birth: May 1996
Address: Gable House, 239 Regents Park Road, London, N3 3LF, United Kingdom

HEAYBERD, Arran Bernard ACTIVE
Role: Director
Appointed on: 24 Apr 2026
Country of Residence: United Kingdom
Date of birth: September 1989
Address: Gable House, 239 Regents Park Road, London, N3 3LF, United Kingdom

HEAYBERD, Daniel Mark ACTIVE
Role: Director
Appointed on: 24 Apr 2026
Country of Residence: United Kingdom
Date of birth: January 1988
Address: Gable House, 239 Regents Park Road, London, N3 3LF, United Kingdom

HEAYBERD, Mark Cecil ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: August 1954
Address: Ashdown, Berrys Green Road, Berrys Green, Westerham, Kent, TN16 3AJ, England

HEAYBERD, Christopher Incledon RESIGNED
Role: Secretary
Appointed on: 04 Apr 2003
Resigned on: 10 Sep 2004
Address: 23 Barnfield Wood Road, Beckenham, Kent, BR3 6SR

HEAYBERD, Mark Cecil RESIGNED
Role: Secretary
Appointed on: 09 Feb 2005
Resigned on: 28 Jul 2005
Address: Conifer Heights Bridle Way, Croydon, Surrey, CR0 5AH

HEAYBERD, Penelope Jane RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Apr 2003
Address: Conifer Heights Bridle Way, Croydon, Surrey, CR0 5AH

BROWN, Julie Ann RESIGNED
Role: Director
Appointed on: 13 Mar 2014
Resigned on: 24 Apr 2026
Country of Residence: United Kingdom
Date of birth: February 1958
Address: 61, Croham Valley Road, South Croydon, Surrey, CR2 7JG, United Kingdom

BUNBURY, James Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jul 2005
Country of Residence: England
Date of birth: October 1959
Address: 6 Titchwell Road, London, SW18 3LW

HEAYBERD, Christopher Incledon RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Sep 2004
Country of Residence: United Kingdom
Date of birth: August 1952
Address: 23 Barnfield Wood Road, Beckenham, Kent, BR3 6SR

RAYNOR, Christopher James RESIGNED
Role: Director
Appointed on: 01 Nov 2005
Resigned on: 15 Apr 2009
Country of Residence: United Kingdom
Date of birth: September 1972
Address: 57 Braemar Avenue, Wimbledon Park, London, SW19 8AY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Jan 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Nov 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
07 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Mar 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Jul 2004	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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