Menna Overview
Here’s a quick overview of HYG HOLDINGS LIMITED 👀 — a Leeds based business that started in 2020.
HYG HOLDINGS LIMITED
- Company statusactive
- Company No12940771
- Age6 years 1 month Incorporated 9 October 2020
- Officers3
Address
6th Floor Toronto Square, Toronto Street, Leeds, LS1 2HJ, England
HYG HOLDINGS LIMITED is an active company incorporated on 9 October 2020 and based in Leeds, England. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 02 Apr 2026
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 23 Feb 2026
Confirmation Statement With Updates
1 Year Ago on 07 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Jun 2025
Certificate Change Of Name Company
1 Year Ago on 28 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Dec 2024
Resolution
2 Years Ago on 02 Nov 2024
Resolution
2 Years Ago on 02 Nov 2024
Memorandum Articles
2 Years Ago on 02 Nov 2024
Notification Of A Person With Significant Control
2 Years Ago on 30 Oct 2024
Cessation Of A Person With Significant Control
2 Years Ago on 30 Oct 2024
Capital Alter Shares Subdivision
2 Years Ago on 28 Oct 2024
Capital Allotment Shares
2 Years Ago on 24 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 04 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 22 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 25 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 24 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 04 Oct 2022
Memorandum Articles
4 Years Ago on 17 Dec 2021
Resolution
4 Years Ago on 17 Dec 2021
Capital Name Of Class Of Shares
4 Years Ago on 13 Dec 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUXTON, Andrew John | director | Aug 1990 | 09 Oct 2020 |
| MASKILL, Thomas Benjamin | director | Jun 1988 | 30 Jun 2025 |
| WHITE, Sheridan Harley | director | Jun 1991 | 30 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bwpm Holdings Ltd | 29 Oct 2024 | |
| Mr Andrew John Buxton | Aug 1990 | 09 Oct 2020 |
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Here’s a quick overview of HYG HOLDINGS LIMITED 👀 — a Leeds based business that started in 2020.