HY HOLDINGS LIMITED
MARCH COTTAGE, RAYLEIGH DOWNS ROAD, RAYLEIGH SS6 7LR- Active
- Private Limited Company
- Company No. 12229026
- Last Updated: 01 Mar 2024
Company Profile
HY HOLDINGS LIMITED was incorporated on Thursday, September 26, 2019 as a Private Limited Company with registered address in RAYLEIGH. HY HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years and 19 days.
| Name | HY HOLDINGS LIMITED |
|---|---|
| Company number | 12229026 |
| Company type | Private Limited Company |
| Incorporation date | 26 Sep 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MARCH COTTAGE RAYLEIGH DOWNS ROAD RAYLEIGH SS6 7LR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Neil Stainer Nationality: British |
Dates: Friday, November 1, 2019 - Sunday, September 26, 2021
voting rights 25 to 50 percent
|
| Mr Dean Warren Nationality: British |
Dates: Friday, November 1, 2019 - Sunday, September 26, 2021
voting rights 25 to 50 percent
|
| Mrs Bernadette Clare Barber Nationality: British |
Dates: Thursday, September 26, 2019 - Friday, November 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-137 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 24 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HY HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HY HOLDINGS LIMITED | 26 Sep 2019 |