HYGIENIK SYSTEMS LIMITED
Company details
- Registered name
- HYGIENIK SYSTEMS LIMITED
- Company number
- 04556557
- Registered office
- 5.2 CENTRAL HOUSE, 1 BALLARDS LANE, LONDON, N3 1LQ, ENGLAND · 140 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 8 October 2002
- Status
- Active
- Age
- 23 years
- Nature of business (SIC)
- 43290 — Other construction installation
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 22 Oct 2026
- Confirmation statement — last
- 08 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 12 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/01/2026 | Director appointed | — | ZAMIR, Avishai |
| 31/12/2025 | Director resigned | MICHAEL, Shai | — |
| 01/01/2025 | Director appointed | — | SHARON, Hen |
| 28/12/2024 | Director resigned | ZAMIR, Avishai | — |
| 14/06/2023 | Person with significant control ceased | Mrs Linda Papworth | — |
| 14/06/2023 | Person with significant control ceased | Mr Matthew Dominic Papworth | — |
| 14/06/2023 | Person with significant control added | — | Palram Dpl Limited |
| 14/06/2023 | Director resigned | SMITH, Andrew | — |
| 14/06/2023 | Director resigned | PAPWORTH, Matthew Dominic | — |
| 14/06/2023 | Director resigned | JAGO, Gillian | — |
| 14/06/2023 | Director appointed | — | ZAMIR, Avishai |
| 14/06/2023 | Director appointed | — | MICHAEL, Shai |
| 14/06/2023 | Director appointed | — | JAKOBOVITZ, Omry |
| 14/06/2023 | Director appointed | — | ARMITAGE, Jennifer Anne Sarah |
| 14/06/2023 | Secretary appointed | — | STRYDOM, Clair Louise |
| 29/06/2018 | Director appointed | — | SMITH, Andrew |
| 29/06/2018 | Director appointed | — | JAGO, Gillian |
| 29/11/2016 | Secretary resigned | DOHERTY, Catherine | — |
| 30/10/2016 | Person with significant control added | — | Mrs Linda Papworth |
| 02/06/2016 | Charge registered | — | A registered charge |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Profit / (loss) before tax | 1,233 ▼ 24.5% | 1,633 |
| Net assets | 1,442 ▼ 26.7% | 1,967 |
| Employees (avg) | 25 | 25 |
Documents for HYGIENIK SYSTEMS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 2 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About HYGIENIK SYSTEMS LIMITED (04556557)
HYGIENIK SYSTEMS LIMITED is a private limited company incorporated on 8 October 2002 and registered in the United Kingdom under company number 04556557. Its registered office is at 5.2 CENTRAL HOUSE, 1 BALLARDS LANE, LONDON, N3 1LQ, ENGLAND. The recorded nature of business is other construction installation (SIC 43290). The company is currently active , with statutory accounts last made up to 31 December 2024. 17 active officers are on record , and the person with significant control is Mr Matthew Dominic Papworth. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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