Hy Holdings Limited

General information

Name:

Hy Holdings Ltd

Office Address:

March Cottage Rayleigh Downs Road SS6 7LR Rayleigh

Number: 12229026

Incorporation date: 2019-09-26

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 12229026 5 years ago, Hy Holdings Limited was set up as a Private Limited Company. The company's active registration address is March Cottage, Rayleigh Downs Road Rayleigh. This enterprise's principal business activity number is 64209 meaning Activities of other holding companies n.e.c.. 2022-08-31 is the last time when account status updates were reported.

The details that details this specific company's executives shows us the existence of two directors: Dean W. and Neil S. who joined the team on 2019/09/26. To support the directors in their duties, the abovementioned company has been utilizing the skillset of Rebecca W. as a secretary since the appointment on 2019/09/26.

Financial data based on annual reports

Company staff

Dean W.

Role: Director

Appointed: 26 September 2019

Latest update: 31 March 2024

Neil S.

Role: Director

Appointed: 26 September 2019

Latest update: 31 March 2024

Rebecca W.

Role: Secretary

Appointed: 26 September 2019

Latest update: 31 March 2024

People with significant control

Dean W.
Notified on 1 November 2019
Ceased on 26 September 2021
Nature of control:
1/2 or less of voting rights
Neil S.
Notified on 1 November 2019
Ceased on 26 September 2021
Nature of control:
1/2 or less of voting rights
Bernadette B.
Notified on 26 September 2019
Ceased on 1 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 09 October 2024
Confirmation statement last made up date 25 September 2023
Annual Accounts
Start Date For Period Covered By Report 2019-09-26
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Persons with significant control Resolution
Free Download
Confirmation statement with no updates Monday 25th September 2023 (CS01)
filed on: 27th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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