INDEPTH HYGIENE SERVICES LIMITED

Overview

Company Name	INDEPTH HYGIENE SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00969762
Jurisdiction	England/Wales
Date of Creation	Jan 07, 1970

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INDEPTH HYGIENE SERVICES LIMITED?

General cleaning of buildings (81210) / Administrative and support service activities

Where is INDEPTH HYGIENE SERVICES LIMITED located?

Registered Office Address	13 Flemming Court Whistler Drive WF10 5HW Castleford England
Undeliverable Registered Office Address	No

What were the previous names of INDEPTH HYGIENE SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
INDEPTH SERVICES LIMITED	Aug 29, 1990	Aug 29, 1990
INDEPTH CLEANING SERVICES LIMITED	Feb 17, 1988	Feb 17, 1988
HELMBROOK LIMITED	Jan 07, 1970	Jan 07, 1970

What are the latest accounts for INDEPTH HYGIENE SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for INDEPTH HYGIENE SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 27, 2026
Next Confirmation Statement Due	May 11, 2026
Next Confirmation Statement Made Up To	Apr 27, 2025
Overdue	No

What are the latest filings for INDEPTH HYGIENE SERVICES LIMITED?

Filings

Date

Description

Document

Type

Apr 28, 2025

Confirmation statement made on Apr 27, 2025 with no updates

3 pages

CS01

Feb 03, 2025

Termination of appointment of Richard Martin Norman as a director on Jan 31, 2025

1 pages

TM01

Oct 06, 2024

Audit exemption subsidiary accounts made up to Dec 31, 2023

14 pages

Oct 06, 2024

legacy

74 pages

PARENT_ACC

Oct 06, 2024

legacy

1 pages

AGREEMENT2

Oct 06, 2024

legacy

3 pages

GUARANTEE2

Aug 13, 2024

Termination of appointment of Adam John Coates as a director on Aug 12, 2024

1 pages

TM01

Aug 13, 2024

Appointment of Mr Nikhil Madhukar Varty as a director on Aug 12, 2024

2 pages

AP01

Aug 13, 2024

Appointment of Mr John Alexander Irvine as a director on Aug 12, 2024

2 pages

AP01

Apr 29, 2024

Confirmation statement made on Apr 27, 2024 with no updates

3 pages

CS01

Jun 05, 2023

Current accounting period extended from Jun 30, 2023 to Dec 31, 2023

1 pages

AA01

Apr 27, 2023

Confirmation statement made on Apr 27, 2023 with updates

4 pages

CS01

Mar 29, 2023

Confirmation statement made on Mar 29, 2023 with no updates

3 pages

CS01

Mar 27, 2023

Accounts for a small company made up to Jun 30, 2022

7 pages

Feb 28, 2023

Memorandum and Articles of Association

9 pages

Feb 28, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Feb 24, 2023

Appointment of Mr Richard Martin Norman as a director on Jan 31, 2023

2 pages

AP01

Feb 24, 2023

Notification of Ptsg Electrical Services Limited as a person with significant control on Jan 31, 2023

2 pages

PSC02

Feb 24, 2023

Cessation of Richard Martin Norman as a person with significant control on Jan 31, 2023

1 pages

PSC07

Feb 24, 2023

Registered office address changed from Allen House 1 Westmead Road Sutton Surrey SM1 4LA to 13 Flemming Court Whistler Drive Castleford WF10 5HW on Feb 24, 2023

1 pages

AD01

Feb 24, 2023

Termination of appointment of Richard Martin Norman as a director on Jan 31, 2023

1 pages

TM01

Feb 24, 2023

Termination of appointment of Tba Company Secretarial Limited as a secretary on Jan 31, 2023

1 pages

TM02

Feb 24, 2023

Appointment of Adam John Coates as a secretary on Jan 31, 2023

2 pages

AP03

Feb 24, 2023

Appointment of Mr Paul William Teasdale as a director on Jan 31, 2023

2 pages

AP01

Feb 24, 2023

Appointment of Mr Adam John Coates as a director on Jan 31, 2023

2 pages

AP01

View All Filings

Who are the officers of INDEPTH HYGIENE SERVICES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

COATES, Adam John

Jan 31, 2023

Secretary

Whistler Drive

WF10 5HW Castleford

13 Flemming Court

England

305972040001

IRVINE, John Alexander

Aug 12, 2024

Director

Whistler Drive

WF10 5HW Castleford

13 Flemming Court

England

Scotland

British

1974-7

Company Director

323468170001

TEASDALE, Paul William

Jan 31, 2023

Director

Whistler Drive

WF10 5HW Castleford

13 Flemming Court

England

British

1967-2

Director

130210840002

VARTY, Nikhil Madhukar

Aug 12, 2024

Director

Whistler Drive

WF10 5HW Castleford

13 Flemming Court

England

American

1964-8

Company Director

323468380001

NORMAN, Delith Myfanwy

May 22, 2000

Secretary

Oakdale

Woodlands Drive

KT24 5AN East Horsley

Surrey

British

11886580001

ORME, Delia Joan

May 22, 2000

Nov 20, 2003

Secretary

First Floor Branksome House

Filmer House

GU7 3AB Godalming

Surrey

British

Chartered Accountant

122656380001

SAFFERY, Valerie Edith

Nov 17, 2003

Jan 18, 2007

Secretary

108 Deepfield Road

Bullbrook

RG12 2NX Bracknell

Berkshire

British

7240040001

TBA COMPANY SECRETARIAL LIMITED

Jan 18, 2007

Jan 31, 2023

Secretary

1 Westmead Road

SM1 4LA Sutton

Allen House

Surrey

United Kingdom

Identification Type	UK Limited Company
Registration Number	02857084

62884190002

COATES, Adam John

Jan 31, 2023

Aug 12, 2024

Director

Whistler Drive

WF10 5HW Castleford

13 Flemming Court

England

British

1968-9

Director

48620750003

NORMAN, Alan Richard

May 22, 2000

Director

Oakdale Woodland Drive

KT24 5AN East Horsley

Surrey

British

1935-6

Management Consultant

20110030001

NORMAN, Delith Myfanwy

May 22, 2000

Director

Oakdale

Woodlands Drive

KT24 5AN East Horsley

Surrey

British

1945-1

Cleaning Contractor

11886580001

NORMAN, Richard Martin

Jan 31, 2023

Jan 31, 2025

Director

Whistler Drive

WF10 5HW Castleford

13 Flemming Court

England

British

1966-6

Director

20110020006

NORMAN, Richard Martin

May 22, 2000

Jan 31, 2023

Director

Allen House 1 Westmead Road

Sutton

SM1 4LA Surrey

England

British

1966-6

Engineer

20110020006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INDEPTH HYGIENE SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ptsg Electrical Services Limited

Jan 31, 2023

Flemming Court

WF10 5HW Castleford

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02811979

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Richard Martin Norman

Apr 06, 2016

Whistler Drive

WF10 5HW Castleford

13 Flemming Court

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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