NATIONAL HYGIENE SERVICES LIMITED

NATIONAL HYGIENE SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameNATIONAL HYGIENE SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09848539
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NATIONAL HYGIENE SERVICES LIMITED?

    • Water collection, treatment and supply (36000) / Water supply, sewerage, waste management and remediation activities

    Where is NATIONAL HYGIENE SERVICES LIMITED located?

    Registered Office Address
    Alton House
    Alton Road
    HR9 5BP Ross-On-Wye
    Herefordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NATIONAL HYGIENE SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToOct 28, 2026
    Next Confirmation Statement DueNov 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 28, 2025
    OverdueNo

    What are the latest filings for NATIONAL HYGIENE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    3 pagesRPCH01

    Confirmation statement made on Oct 28, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    14 pagesAA

    Termination of appointment of Andrew Christopher Bolter as a director on Jul 31, 2025

    1 pagesTM01

    Appointment of Mr Andrew Christopher Bolter as a director on Jun 13, 2025

    2 pagesAP01

    Termination of appointment of Paul John Horton as a director on Jun 13, 2025

    1 pagesTM01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    38 pagesMA

    Confirmation statement made on Oct 28, 2024 with no updates

    3 pagesCS01

    Current accounting period extended from Jun 30, 2024 to Dec 31, 2024

    1 pagesAA01

    Appointment of Mr Benjamin Paul Hartley as a director on Jun 06, 2024

    2 pagesAP01

    Appointment of Mr Paul John Horton as a director on Jun 06, 2024

    2 pagesAP01

    Appointment of Mr Gavin Michael Hartley as a director on Jun 06, 2024

    2 pagesAP01

    Registered office address changed from Kellett Street Works Fellery Street Chorley PR7 1EL United Kingdom to Alton House Alton Road Ross-on-Wye Herefordshire HR9 5BP on Jun 06, 2024

    1 pagesAD01

    Termination of appointment of Louise Mary Urmson as a director on Jun 06, 2024

    1 pagesTM01

    Termination of appointment of Louise Mary Urmson as a secretary on Jun 06, 2024

    1 pagesTM02

    Total exemption full accounts made up to Jun 30, 2023

    10 pagesAA

    Confirmation statement made on Oct 28, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    9 pagesAA

    Confirmation statement made on Oct 28, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    9 pagesAA

    Current accounting period shortened from Oct 31, 2021 to Jun 30, 2021

    1 pagesAA01

    Cessation of Louise Mary Urmson as a person with significant control on Mar 31, 2022

    1 pagesPSC07

    Cessation of Robert John Urmson as a person with significant control on Mar 31, 2022

    1 pagesPSC07

    Notification of R J Urmson Group Limited as a person with significant control on Mar 31, 2022

    2 pagesPSC02

    Who are the officers of NATIONAL HYGIENE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARTLEY, Benjamin Paul
    Alton Road
    HR9 5BP Ross-On-Wye
    Alton House
    Herefordshire
    England
    Director
    Alton Road
    HR9 5BP Ross-On-Wye
    Alton House
    Herefordshire
    England
    EnglandBritish282410160001
    HARTLEY, Gavin Michael
    Alton Road
    HR9 5BP Ross-On-Wye
    Alton House
    Herefordshire
    England
    Director
    Alton Road
    HR9 5BP Ross-On-Wye
    Alton House
    Herefordshire
    England
    EnglandBritish241499580001
    URMSON, Robert John
    Alton Road
    HR9 5BP Ross-On-Wye
    Alton House
    Herefordshire
    England
    Director
    Alton Road
    HR9 5BP Ross-On-Wye
    Alton House
    Herefordshire
    England
    United KingdomBritish103477880001
    URMSON, Louise Mary
    Fellery Street
    PR7 1EL Chorley
    Kellett Street Works
    United Kingdom
    Secretary
    Fellery Street
    PR7 1EL Chorley
    Kellett Street Works
    United Kingdom
    202230530001
    BOLTER, Andrew Christopher
    Alton Road
    HR9 5BP Ross-On-Wye
    Alton House
    Herefordshire
    England
    Director
    Alton Road
    HR9 5BP Ross-On-Wye
    Alton House
    Herefordshire
    England
    United KingdomBritish257587920001
    HORTON, Paul John
    Alton Road
    HR9 5BP Ross-On-Wye
    Alton House
    Herefordshire
    England
    Director
    Alton Road
    HR9 5BP Ross-On-Wye
    Alton House
    Herefordshire
    England
    United KingdomBritish169898500001
    URMSON, Louise Mary
    Fellery Street
    PR7 1EL Chorley
    Kellett Street Works
    United Kingdom
    Director
    Fellery Street
    PR7 1EL Chorley
    Kellett Street Works
    United Kingdom
    United KingdomBritish103477830001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Fellery Street
    PR7 1EL Chorley
    Kelle Street Works
    England
    Mar 31, 2022
    Fellery Street
    PR7 1EL Chorley
    Kelle Street Works
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12837834
    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.
    Mrs Louise Mary Urmson
    Fellery Street
    PR7 1EL Chorley
    Kellett Street Works
    United Kingdom
    Apr 06, 2016
    Fellery Street
    PR7 1EL Chorley
    Kellett Street Works
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Robert John Urmson
    Fellery Street
    PR7 1EL Chorley
    Kellett Street Works
    United Kingdom
    Apr 06, 2016
    Fellery Street
    PR7 1EL Chorley
    Kellett Street Works
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    What are the latest statements on persons with significant control for NATIONAL HYGIENE SERVICES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 28, 2016Oct 28, 2017The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

    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.
    • license: CC0