This company is commonly known as Hy Holdings Limited. The company was founded 4 years ago and was given the registration number 12229026. The firm's registered office is in SOUTHEND-ON-SEA. You can find them at 145 Southchurch Boulevard, , Southend-on-sea, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | HY HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 12229026 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 September 2019 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 145 Southchurch Boulevard, Southend-on-sea, England, SS2 4UR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| March Cottage, Rayleigh Downs Road, Rayleigh, England, SS6 7LR | Secretary | 26 September 2019 | Active |
| March Cottage, Rayleigh Downs Road, Rayleigh, England, SS6 7LR | Director | 26 September 2019 | Active |
| March Cottage, Rayleigh Downs Road, Rayleigh, England, SS6 7LR | Director | 26 September 2019 | Active |
| Mr Neil Stainer | ||
| Notified on | : | 01 November 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 145, Southchurch Boulevard, Southend-On-Sea, United Kingdom, SS2 4UR |
| Nature of control | : |
|
| Mr Dean Warren | ||
| Notified on | : | 01 November 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 145, Southchurch Boulevard, Southend On Sea, United Kingdom, SS2 4UR |
| Nature of control | : |
|
| Mrs Bernadette Clare Barber | ||
| Notified on | : | 26 September 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Monometer House, Rectory Grove, Leigh-On-Sea, England, SS9 2HL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-03 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-05 | Resolution | Resolution. | Download |
| 2022-07-05 | Incorporation | Memorandum articles. | Download |
| 2022-07-05 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2022-07-04 | Capital | Capital name of class of shares. | Download |
| 2022-07-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-29 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-06-29 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-05-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-16 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-11-25 | Accounts | Change account reference date company current shortened. | Download |
| 2019-11-19 | Capital | Capital allotment shares. | Download |
| 2019-11-19 | Capital | Capital allotment shares. | Download |
| 2019-11-19 | Capital | Capital allotment shares. | Download |
| 2019-11-19 | Resolution | Resolution. | Download |
| 2019-11-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-11-15 | Persons with significant control | Notification of a person with significant control. | Download |
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