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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 5
  • 1
    Yates, Thomas Anthony
    Born in April 1979
    Individual (4 offsprings)
    Officer
    2019-05-14 ~ now
    OF - Director → CIF 0
  • 2
    Millership, Helen Sarah
    Born in April 1971
    Individual (4 offsprings)
    Officer
    2019-05-14 ~ now
    OF - Director → CIF 0
  • 3
    Awoniyi, Rotimi Williams
    Born in June 1962
    Individual (10 offsprings)
    Officer
    2019-05-14 ~ now
    OF - Director → CIF 0
    Awoniyi, Rotimi Williams
    Individual (10 offsprings)
    Officer
    2019-05-14 ~ now
    OF - Secretary → CIF 0
  • 4
    Thomas, Sian Kate
    Born in June 1973
    Individual (4 offsprings)
    Officer
    2019-05-14 ~ now
    OF - Director → CIF 0
  • 5
    Bir, Gurdip Singh
    Born in April 1961
    Individual (2 offsprings)
    Officer
    2019-05-14 ~ now
    OF - Director → CIF 0
    Mr Gurdip Singh Bir
    Born in April 1961
    Individual (2 offsprings)
    Person with significant control
    2019-05-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HYGIENE UK HOLDINGS LTD

Period: 2019-05-14 ~ now
Company number: 11995069
Registered name
HYGIENE UK HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,500,000 GBP2025-05-31
2,500,000 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-2,159,015 GBP2024-05-31
Net Current Assets/Liabilities
-1,967,089 GBP2025-05-31
-2,159,015 GBP2024-05-31
Total Assets Less Current Liabilities
532,911 GBP2025-05-31
340,985 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
532,811 GBP2025-05-31
340,885 GBP2024-05-31
353,959 GBP2023-05-31
Equity
532,911 GBP2025-05-31
340,985 GBP2024-05-31
1,803,270 GBP2023-05-31
Profit/Loss
400,000 GBP2024-06-01 ~ 2025-05-31
320,000 GBP2023-06-01 ~ 2024-05-31
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31
Wages/Salaries
0 GBP2024-06-01 ~ 2025-05-31
0 GBP2023-06-01 ~ 2024-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-06-01 ~ 2025-05-31
0 GBP2023-06-01 ~ 2024-05-31
Staff Costs/Employee Benefits Expense
0 GBP2024-06-01 ~ 2025-05-31
0 GBP2023-06-01 ~ 2024-05-31
Investments in Subsidiaries
2,500,000 GBP2025-05-31
2,500,000 GBP2024-05-31
Finished Goods/Goods for Resale
0 GBP2025-05-31
0 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-05-31
0 GBP2024-05-31
Prepayments/Accrued Income
Current
0 GBP2025-05-31
0 GBP2024-05-31
Debtors - Deferred Tax Asset
Current
0 GBP2025-05-31
0 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-05-31
0 GBP2024-05-31
Corporation Tax Payable
Current
0 GBP2025-05-31
0 GBP2024-05-31
Other Creditors
Current
0 GBP2025-05-31
0 GBP2024-05-31
Creditors
Current
1,967,089 GBP2025-05-31
2,159,015 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-05-31
0 GBP2024-05-31
Bank Borrowings
0 GBP2025-05-31
0 GBP2024-05-31
Bank Overdrafts
0 GBP2025-05-31
0 GBP2024-05-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-05-31
Non-current, Amounts falling due after one year
0 GBP2024-05-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2025-05-31
0 GBP2024-05-31

Related profiles found in government register
  • HYGIENE UK HOLDINGS LTD
    Info
    Registered number 11995069
    8 Castle Road, Kings Norton Business Centre, Birmingham B30 3HZ
    PRIVATE LIMITED COMPANY incorporated on 2019-05-14 (6 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
  • HYGIENE UK HOLDINGS LTD
    S
    Registered number 11995069
    8 Castle Road, Kings Norton Business Centre, Birmingham, England, B30 3HZ
    Company Limited By Shares in Registrar Of Companies (England And Wales), England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HYGIENE GROUP LIMITED
    - now 01905230
    HYGIENE GROUP LIMITED(THE) - 1994-04-07
    8 Castle Road, Kings Norton Business Centre, Birmingham
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2019-07-25 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.