OpenCompanies

Hygienik Systems Limited

Company number
04556557
Status
Active
Type
Private Limited Company
Incorporated
8 Oct 2002
Nature of business
Other construction installation
Corporate group
Palram Dpl Limited (3 companies)

Registered office

5.2 Central House
1 Ballards Lane
London
N3 1LQ

Previous names

  • Darkhorse Publications Limited (until 2 Apr 2004)

Officers

NameRoleAppointedResigned
SHARON, Hen Director 1 Jan 2025
ARMITAGE, Jennifer Anne Sarah Director 14 Jun 2023
JAKOBOVITZ, Omry Director 14 Jun 2023

Control

NameNature of controlNotifiedCeased
Palram Dpl Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 14 Jun 2023
Mrs Linda Papworth Ownership Of Shares 50 To 75 Percent
Voting Rights 75 To 100 Percent		 30 Oct 2016 14 Jun 2023
Mr Matthew Dominic Papworth Ownership Of Shares 50 To 75 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 14 Jun 2023

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2025 £9,618,161 £2,180,421 £411,554 30
31 Dec 2024 - £1,442,240 £1,418,282 30
31 Dec 2023 - - - -
30 Sep 2022 - £3,005,905 £1,834,600 21
28 Feb 2022 - £2,783,744 £1,186,050 21
28 Feb 2021 - £2,190,637 £818,627 19
29 Feb 2020 - £1,889,146 £565,245 22
28 Feb 2019 - £1,635,213 £494,327 24
28 Feb 2018 - £1,176,176 £686,604 22
28 Feb 2017 - £729,673 £320,167 16
29 Feb 2016 - £570,296 £226,420 -
28 Feb 2015 - £338,279 £191,106 -
28 Feb 2014 - £166,964 £50,205 -
28 Feb 2013 - £161,283 £3,516 -
29 Feb 2012 - - - -
28 Feb 2011 - - - -
28 Feb 2010 - - - -
28 Feb 2009 - - - -
29 Feb 2008 - - - -
28 Feb 2007 - - - -
28 Feb 2006 - - - -
28 Feb 2005 - - - -
28 Feb 2004 - - - -

Connections

Owned by

Hygienik Systems Limited → Palram Dpl Limited

Controls

Directors’ other companies

Companies at the same address

Data