SH

SYSTEM HYGIENICS LIMITED

Active

Company number 01277207

Castleford, England · Incorporated 15 September 1976

13 Flemming Court, Castleford, WF10 5HW, England

Last updated on 6 August 2026

Other specialised construction activities n.e.c. · SIC 43999

Specialised cleaning services · SIC 81222

Status
Active
Company age
50 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HOTCHKISS METRIDUCT LIMITED · 15 September 1976 – 30 March 1993

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
7 January 2026
Next due
21 January 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 6 August 2026
  • SYSTEM HYGIENICS HOLDINGS (100.0%)
  • MARK DOUGLAS POULTNEY (0.0%)
  • GILES WILLIAM WOOLLEY (0.0%)
Total shares
100
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £1.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
GILES WILLIAM WOOLLEY ORDINARY 0 0.00% 0 0.00%
MARK DOUGLAS POULTNEY ORDINARY 0 0.00% 0 0.00%
SYSTEM HYGIENICS HOLDINGS ORDINARY 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
System Hygienics Holdings Limited
Ownership Of Shares 75 To 100 Percent
25 September 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Account Reference Date Company Current Extended
Accounts
8 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 July 2026 View
Appoint Person Director Company With Name Date
Officers
21 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2026 View
Replacement Filing Of Director Appointment With Name
Officers
9 December 2025 View
Appoint Person Director Company With Name Date
Officers
21 October 2025 View
Termination Secretary Company With Name Termination Date
Officers
17 October 2025 View
Termination Director Company With Name Termination Date
Officers
17 October 2025 View
Termination Director Company With Name Termination Date
Officers
17 October 2025 View
Appoint Person Secretary Company With Name Date
Officers
17 October 2025 View
Appoint Person Director Company With Name Date
Officers
17 October 2025 View
Appoint Person Director Company With Name Date
Officers
17 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 October 2025 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
3 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
3 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2020 View
Auditors Resignation Limited Company
Auditors
10 November 2020 View
Accounts With Accounts Type Small
Accounts
2 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2020 View
Second Filing Of Director Termination With Name
Officers
28 October 2019 View
Second Filing Of Director Termination With Name
Officers
28 October 2019 View
Second Filing Of Secretary Termination With Name
Officers
28 October 2019 View
Resolution
Resolution
23 October 2019 View
Statement Of Companys Objects
Change Of Constitution
23 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 September 2019 View
Termination Secretary Company With Name Termination Date
Officers
26 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 September 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 September 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 September 2019 View
Appoint Person Secretary Company With Name Date
Officers
26 September 2019 View
Termination Director Company With Name Termination Date
Officers
26 September 2019 View
Termination Director Company With Name Termination Date
Officers
26 September 2019 View
Appoint Person Director Company With Name Date
Officers
4 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2019 View
Accounts With Accounts Type Small
Accounts
2 January 2019 View
Termination Director Company With Name Termination Date
Officers
14 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
17 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
23 March 2018 View
Termination Director Company With Name Termination Date
Officers
23 March 2018 View
Appoint Person Secretary Company With Name Date
Officers
23 March 2018 View
Appoint Person Director Company With Name Date
Officers
23 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2018 View
Accounts With Accounts Type Small
Accounts
12 January 2018 View
Change Person Director Company With Change Date
Officers
19 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2017 View
Accounts With Accounts Type Small
Accounts
31 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2016 View
Accounts With Accounts Type Small
Accounts
4 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2015 View
Accounts With Accounts Type Small
Accounts
2 January 2015 View
Accounts With Accounts Type Small
Accounts
27 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2014 View
Change Person Director Company With Change Date
Officers
15 January 2014 View
Change Person Director Company With Change Date
Officers
15 January 2014 View
Change Person Director Company With Change Date
Officers
15 January 2014 View
Change Person Director Company With Change Date
Officers
15 January 2014 View
Appoint Person Secretary Company With Name
Officers
20 October 2013 View
Appoint Person Director Company With Name
Officers
20 October 2013 View
Termination Director Company With Name
Officers
20 October 2013 View
Termination Secretary Company With Name
Officers
20 October 2013 View
Termination Director Company With Name
Officers
20 September 2013 View
Accounts With Accounts Type Small
Accounts
4 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2013 View
Change Account Reference Date Company Previous Extended
Accounts
21 December 2012 View
Legacy
Mortgage
31 July 2012 View
Appoint Person Director Company With Name
Officers
11 July 2012 View
Termination Director Company With Name
Officers
6 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2012 View
Legacy
Mortgage
14 September 2011 View
Accounts With Accounts Type Small
Accounts
9 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2011 View
Accounts With Accounts Type Small
Accounts
26 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
3 February 2010 View
Change Person Director Company With Change Date
Officers
3 February 2010 View
Change Person Director Company With Change Date
Officers
3 February 2010 View
Accounts With Accounts Type Small
Accounts
12 August 2009 View
Legacy
Annual Return
16 January 2009 View
Accounts With Accounts Type Small
Accounts
20 August 2008 View
Legacy
Officers
15 January 2008 View
Legacy
Annual Return
14 January 2008 View
Accounts With Accounts Type Small
Accounts
5 December 2007 View
Legacy
Annual Return
17 January 2007 View
Legacy
Officers
28 December 2006 View
Accounts With Accounts Type Small
Accounts
30 November 2006 View
Legacy
Officers
21 June 2006 View
Legacy
Officers
21 June 2006 View
Legacy
Annual Return
24 January 2006 View
Accounts With Made Up Date
Accounts
4 October 2005 View
Legacy
Annual Return
18 January 2005 View
Accounts With Made Up Date
Accounts
12 October 2004 View
Auditors Resignation Company
Auditors
3 March 2004 View
Legacy
Annual Return
22 January 2004 View
Accounts With Made Up Date
Accounts
29 September 2003 View
Legacy
Annual Return
23 January 2003 View
Legacy
Officers
28 November 2002 View
Legacy
Officers
28 November 2002 View
Accounts With Made Up Date
Accounts
13 August 2002 View
Auditors Resignation Company
Auditors
4 July 2002 View
Miscellaneous
Miscellaneous
25 June 2002 View
Legacy
Annual Return
23 January 2002 View
Legacy
Officers
7 January 2002 View
Accounts With Made Up Date
Accounts
10 July 2001 View
Legacy
Annual Return
21 January 2001 View
Legacy
Officers
22 August 2000 View
Accounts With Made Up Date
Accounts
16 August 2000 View
Legacy
Annual Return
30 January 2000 View
Accounts With Made Up Date
Accounts
11 November 1999 View
Legacy
Annual Return
9 February 1999 View
Legacy
Officers
31 December 1998 View
Legacy
Officers
31 December 1998 View
Accounts With Made Up Date
Accounts
4 December 1998 View
Legacy
Annual Return
17 February 1998 View
Accounts With Made Up Date
Accounts
26 October 1997 View
Legacy
Officers
22 July 1997 View
Legacy
Annual Return
2 February 1997 View
Accounts With Made Up Date
Accounts
9 September 1996 View
Legacy
Officers
18 June 1996 View
Legacy
Officers
2 May 1996 View
Legacy
Annual Return
19 February 1996 View
Accounts With Made Up Date
Accounts
19 December 1995 View
Legacy
Annual Return
17 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Made Up Date
Accounts
21 November 1994 View
Legacy
Annual Return
10 February 1994 View
Accounts With Made Up Date
Accounts
15 November 1993 View
Legacy
Officers
11 June 1993 View
Certificate Change Of Name Company
Change Of Name
29 March 1993 View
Certificate Change Of Name Company
Change Of Name
29 March 1993 View
Legacy
Annual Return
26 January 1993 View
Accounts With Accounts Type Dormant
Accounts
27 November 1992 View
Accounts With Accounts Type Dormant
Accounts
27 January 1992 View
Legacy
Annual Return
27 January 1992 View
Accounts With Accounts Type Dormant
Accounts
17 June 1991 View
Accounts With Accounts Type Dormant
Accounts
17 June 1991 View
Resolution
Resolution
17 June 1991 View
Legacy
Annual Return
17 June 1991 View
Legacy
Address
31 May 1991 View
Legacy
Officers
31 May 1991 View
Legacy
Officers
31 May 1991 View
Legacy
Officers
28 April 1991 View
Accounts With Made Up Date
Accounts
28 September 1989 View
Legacy
Annual Return
28 September 1989 View
Legacy
Annual Return
29 September 1988 View
Accounts With Made Up Date
Accounts
9 March 1988 View
Accounts With Made Up Date
Accounts
25 March 1987 View
Legacy
Annual Return
25 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Made Up Date
Accounts
1 July 1986 View
Legacy
Annual Return
27 May 1986 View
Accounts With Made Up Date
Accounts
28 August 1980 View
Miscellaneous
Miscellaneous
1 December 1976 View
Incorporation Company
Incorporation
15 September 1976 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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