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Companies House/Southend-On-Sea/Company profile

HY HOLDINGS LIMITED

Active
12229026·incorporated 2019-09-26

HY HOLDINGS LIMITED is an active UK private limited company, incorporated on 26 September 2019 at Companies House (number 12229026; OpenRegistry canonical ID GB-12229026-hy-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 7,519 active companies registered in Southend-On-Sea, Essex (postcode SS2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-09-26
Registered Address
CUMBERLAND HOUSE, 24-28 BAXTER AVENUE, SOUTHEND-ON-SEA, ESSEX, SS2 6HZ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of HY HOLDINGS LIMITED

Filings

Check filing history of HY HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-25. Next confirmation statement due 2026-10-09.

Persons with significant control

HY HOLDINGS LIMITED has 1 person with significant control on file:

  • Hopkins Young Electrical Trustee Ltd. Notified 2025-08-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Trust
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mrs Bernadette Clare Barber born 1969 resident in England, British national. Notified 2019-09-26. Ceased 2019-11-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Dean Warren born 1968 resident in United Kingdom, British national. Notified 2019-11-01. Ceased 2021-09-26.
    • Holds 25–50% of voting rights
  • Mr Neil Stainer born 1968 resident in United Kingdom, British national. Notified 2019-11-01. Ceased 2021-09-26.
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2021-09-26. Ceased 2025-09-26.

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Southend-On-Sea:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12229026.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.