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Hy Holdings Limited

Hy Holdings Limited is an active company incorporated on 26 September 2019 with the registered office located in Rayleigh, Essex. Hy Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12229026
Private limited company
Age
6 years
Incorporated 26 September 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 September 2025 (1 month ago)
Next confirmation dated 25 September 2026
Due by 9 October 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
March Cottage
Rayleigh Downs Road
Rayleigh
SS6 7LR
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • Electrician • British • Lives in UK • Born in Jul 1968
Director • Electrician • British • Lives in UK • Born in May 1968
Hopkins Young Electrical Trustee Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hopkins Young Electrical Limited
Mr Dean Warren is a mutual person.
Active
Jeffrey Read Limited
Mr Dean Warren is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£3.04M
Increased by £2.25M (+286%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.16M
Increased by £609.9K (+24%)
Total Liabilities
-£315.11K
Increased by £297.46K (+1685%)
Net Assets
£2.84M
Increased by £312.44K (+12%)
Debt Ratio (%)
10%
Increased by 9.28% (+1341%)
Latest Activity
Rebecca Ann Warren Resigned
1 Month Ago on 30 Sep 2025
Confirmation Submitted
1 Month Ago on 30 Sep 2025
Hopkins Young Electrical Trustee Ltd (PSC) Appointed
2 Months Ago on 30 Aug 2025
Abridged Accounts Submitted
8 Months Ago on 4 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 25 Sep 2024
Abridged Accounts Submitted
1 Year 6 Months Ago on 3 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 27 Sep 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 17 May 2023
Confirmation Submitted
3 Years Ago on 17 Oct 2022
Notification of PSC Statement
3 Years Ago on 5 Jul 2022
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Documents
Statement of capital following an allotment of shares on 30 September 2025
Submitted on 20 Oct 2025
Notification of Hopkins Young Electrical Trustee Ltd as a person with significant control on 30 August 2025
Submitted on 20 Oct 2025
Withdrawal of a person with significant control statement on 20 October 2025
Submitted on 20 Oct 2025
Change of share class name or designation
Submitted on 16 Oct 2025
Termination of appointment of Rebecca Ann Warren as a secretary on 30 September 2025
Submitted on 16 Oct 2025
Memorandum and Articles of Association
Submitted on 16 Oct 2025
Resolutions
Submitted on 16 Oct 2025
Confirmation statement made on 25 September 2025 with no updates
Submitted on 30 Sep 2025
Unaudited abridged accounts made up to 31 August 2024
Submitted on 4 Mar 2025
Confirmation statement made on 25 September 2024 with no updates
Submitted on 25 Sep 2024
Repayment History
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