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HYG HOLDINGS LIMITED

Active
12940771·incorporated 2020-10-09

HYG HOLDINGS LIMITED is an active UK private limited company, incorporated on 9 October 2020 at Companies House (number 12940771; OpenRegistry canonical ID GB-12940771-hyg-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 51,894 active companies registered in Leeds (postcode LS1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-10-09
Registered Address
6TH FLOOR TORONTO SQUARE, TORONTO STREET, LEEDS, LS1 2HJ, 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

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-03. Next confirmation statement due 2026-08-17.

Persons with significant control

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

  • Bwpm Holdings Ltd (England reg. 16015305). Notified 2024-10-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Andrew John Buxton born 1990 resident in England, British national. Notified 2020-10-09. Ceased 2024-10-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

HYG HOLDINGS LIMITED has previously traded as:

  • ERIF HOLDINGS LIMITED (until 2025-03-28)

Similar UK companies

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

Other companies registered in Leeds:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12940771.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.