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Home > England & Wales Companies > DISTRIBUTION HYGIENE SERVICES LIMITED
Company Information for

DISTRIBUTION HYGIENE SERVICES LIMITED

UNIT 1 THE CAM CENTRE, WILBURY WAY, HITCHIN, HERTFORDSHIRE, SG4 0TW,
Company Registration Number
06856631
Private Limited Company
Active

Company Overview

About Distribution Hygiene Services Ltd
DISTRIBUTION HYGIENE SERVICES LIMITED was founded on 2009-03-24 and has its registered office in Hitchin. The organisation's status is listed as "Active". Distribution Hygiene Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DISTRIBUTION HYGIENE SERVICES LIMITED
 
Legal Registered Office
UNIT 1 THE CAM CENTRE
WILBURY WAY
HITCHIN
HERTFORDSHIRE
SG4 0TW
Other companies in SG1
 
Filing Information
Company Number 06856631
Company ID Number 06856631
Date formed 2009-03-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 18/01/2016
Return next due 15/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 10:31:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DISTRIBUTION HYGIENE SERVICES LIMITED
The accountancy firm based at this address is BRACEY'S ACCOUNTANTS LTD
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Company Officers of DISTRIBUTION HYGIENE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
STEPHANIE KAY ROBINSON
Company Secretary 2010-05-01
MARIA PERRYMENT
Director 2009-03-24
ROBERT JOHN PERRYMENT
Director 2009-04-24
GLENN ARTHUR WARD
Director 2016-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT JOHN PERRYMENT
Company Secretary 2009-04-24 2010-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT JOHN PERRYMENT ROBOTIC CLEANING SYSTEMS LIMITED Director 2018-04-20 CURRENT 2018-04-20 Active - Proposal to Strike off
ROBERT JOHN PERRYMENT DISTRIBUTION FM LIMITED Director 2013-10-30 CURRENT 2013-10-30 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Pressure Washing Operative/Trainee SupervisorRoystonMust be prepared to work away from home Monday to Friday with some weekend work available. Physical fit and able to work at height. We clean large2016-06-08
Pressure WashingRoystonDHS is a national company who 'deep clean' large warehouses throughout the UK. Must be prepared to travel away from home Monday to Friday (with some week-end2016-06-03

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068566310003
2023-12-01REGISTRATION OF A CHARGE / CHARGE CODE 068566310003
2023-11-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-11-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-10-25DIRECTOR APPOINTED MR DANIEL AUGUSTUS PERRYMENT
2023-07-2530/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-16CONFIRMATION STATEMENT MADE ON 10/01/23, WITH UPDATES
2023-01-16CS01CONFIRMATION STATEMENT MADE ON 10/01/23, WITH UPDATES
2022-06-01AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-10CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 10/01/21, WITH NO UPDATES
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES
2019-01-08TM02Termination of appointment of Stephanie Kay Robinson on 2019-01-07
2018-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIA PERRYMENT / 11/06/2018
2018-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT JOHN PERRYMENT / 11/06/2018
2018-01-18LATEST SOC18/01/18 STATEMENT OF CAPITAL;GBP 1000
2018-01-18CS01CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES
2018-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIA PERRYMENT / 09/01/2018
2018-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT JOHN PERRYMENT / 09/01/2018
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2016-09-20AP01DIRECTOR APPOINTED MR GLENN ARTHUR WARD
2016-09-05AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-18AR0118/01/16 ANNUAL RETURN FULL LIST
2015-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIA PERRYMENT / 23/11/2015
2015-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT JOHN PERRYMENT / 23/11/2015
2015-10-09AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-27AR0124/03/15 ANNUAL RETURN FULL LIST
2015-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/15 FROM Unit 4 the Maxet Suite Ardent House, Gates Way Stevenage, Herts SG1 3HG
2014-08-18AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-09AR0124/03/14 ANNUAL RETURN FULL LIST
2013-11-13AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/13 FROM Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG United Kingdom
2013-04-22AR0124/03/13 ANNUAL RETURN FULL LIST
2013-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT JOHN PERRYMENT / 01/01/2013
2013-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIA PERRYMENT / 01/01/2013
2012-11-27AA30/04/12 TOTAL EXEMPTION SMALL
2012-04-19AR0124/03/12 FULL LIST
2012-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT JOHN PERRYMENT / 01/01/2012
2012-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIA PERRYMENT / 01/01/2012
2012-01-10AA30/04/11 TOTAL EXEMPTION SMALL
2011-06-13AR0124/03/11 FULL LIST
2011-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT JOHN PERRYMENT / 01/01/2011
2011-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIA PERRYMENT / 01/01/2011
2011-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/2011 FROM 69 KNOWL PIECE WILBURY WAY HITCHIN HERTFORDSHIRE SG4 0TY
2010-12-14AA30/04/10 TOTAL EXEMPTION SMALL
2010-09-14AA01PREVEXT FROM 31/03/2010 TO 30/04/2010
2010-05-25AP03SECRETARY APPOINTED MRS STEPHANIE KAY ROBINSON
2010-05-25TM02APPOINTMENT TERMINATED, SECRETARY ROBERT PERRYMENT
2010-04-09AR0124/03/10 FULL LIST
2010-02-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-05-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-04-29288aDIRECTOR AND SECRETARY APPOINTED DR ROBERT PERRYMENT
2009-04-20287REGISTERED OFFICE CHANGED ON 20/04/2009 FROM 69 KNOWL PIECE WILBURY WAY HITCHEN HERTFORDSHIRE SG4 0TY UNITED KINGDOM
2009-03-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
812 - Cleaning activities
81299 - Other cleaning services




Licences & Regulatory approval
We could not find any licences issued to DISTRIBUTION HYGIENE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DISTRIBUTION HYGIENE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-02-18 Outstanding BARCLAYS BANK PLC
ALL ASSETS DEBENTURE 2009-05-28 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DISTRIBUTION HYGIENE SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of DISTRIBUTION HYGIENE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DISTRIBUTION HYGIENE SERVICES LIMITED
Trademarks
We have not found any records of DISTRIBUTION HYGIENE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DISTRIBUTION HYGIENE SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (81299 - Other cleaning services) as DISTRIBUTION HYGIENE SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DISTRIBUTION HYGIENE SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DISTRIBUTION HYGIENE SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DISTRIBUTION HYGIENE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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