| Company Name | HY Holdings Limited |
|---|---|
| Directors | Neil Stainer and Dean Warren |
| Company Status | Active |
| Company Number | 12229026 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 2019(4 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Neil Stainer |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 September 2019(same day as company formation) |
| Role | Electrician |
| Country of Residence | United Kingdom |
| Correspondence Address | March Cottage Rayleigh Downs Road Rayleigh SS6 7LR |
| Director Name | Mr Dean Warren |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 September 2019(same day as company formation) |
| Role | Electrician |
| Country of Residence | United Kingdom |
| Correspondence Address | March Cottage Rayleigh Downs Road Rayleigh SS6 7LR |
| Secretary Name | Rebecca Ann Warren |
|---|---|
| Status | Current |
| Appointed | 26 September 2019(same day as company formation) |
| Role | Company Director |
| Correspondence Address | March Cottage Rayleigh Downs Road Rayleigh SS6 7LR |
Location
| Registered Address | March Cottage Rayleigh Downs Road Rayleigh SS6 7LR |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Rayleigh |
| Ward | Lodge |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 25 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 9 October 2024 (5 months, 2 weeks from now) |
Filing History
| 27 September 2023 | Confirmation statement made on 25 September 2023 with no updates (3 pages) |
|---|---|
| 17 May 2023 | Micro company accounts made up to 31 August 2022 (3 pages) |
| 17 October 2022 | Confirmation statement made on 25 September 2022 with updates (6 pages) |
| 5 July 2022 | Notification of a person with significant control statement (2 pages) |
| 5 July 2022 | Memorandum and Articles of Association (26 pages) |
| 5 July 2022 | Resolutions
|
| 4 July 2022 | Cessation of Dean Warren as a person with significant control on 26 September 2021 (1 page) |
| 4 July 2022 | Change of share class name or designation (2 pages) |
| 4 July 2022 | Cessation of Neil Stainer as a person with significant control on 26 September 2021 (1 page) |
| 29 June 2022 | Particulars of variation of rights attached to shares (2 pages) |
| 29 June 2022 | Particulars of variation of rights attached to shares (2 pages) |
| 24 May 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
| 27 September 2021 | Confirmation statement made on 25 September 2021 with no updates (3 pages) |
| 23 May 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
| 16 May 2021 | Registered office address changed from 145 Southchurch Boulevard Southend-on-Sea SS2 4UR England to March Cottage Rayleigh Downs Road Rayleigh SS6 7LR on 16 May 2021 (1 page) |
| 13 October 2020 | Confirmation statement made on 25 September 2020 with updates (5 pages) |
| 25 November 2019 | Cessation of Bernadette Clare Barber as a person with significant control on 1 November 2019 (3 pages) |
| 25 November 2019 | Current accounting period shortened from 30 September 2020 to 31 August 2020 (3 pages) |
| 19 November 2019 | Statement of capital following an allotment of shares on 1 November 2019
|
| 19 November 2019 | Resolutions
|
| 19 November 2019 | Statement of capital following an allotment of shares on 1 November 2019
|
| 19 November 2019 | Statement of capital following an allotment of shares on 1 November 2019
|
| 15 November 2019 | Notification of Dean Warren as a person with significant control on 1 November 2019 (2 pages) |
| 15 November 2019 | Notification of Neil Stainer as a person with significant control on 1 November 2019 (2 pages) |
| 26 September 2019 | Incorporation Statement of capital on 2019-09-26
|