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Hyg Holdings Limited

Hyg Holdings Limited is an active company incorporated on 9 October 2020 with the registered office located in Leeds, West Yorkshire. Hyg Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12940771
Private limited company
Age
5 years
Incorporated 9 October 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 August 2025 (3 months ago)
Next confirmation dated 3 August 2026
Due by 17 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
6th Floor Toronto Square
Toronto Street
Leeds
LS1 2HJ
England
Address changed on 24 Nov 2022 (2 years 11 months ago)
Previous address was Edenthorpe Grove Road Rotherham S60 2ER England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1990
Director • British • Lives in England • Born in Jun 1988
Director • British • Lives in England • Born in Nov 1990
Director • British • Lives in England • Born in Jun 1991
BWPM Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hartmann Young Limited
Andrew John Buxton, Benjamin Arthur Paice, and 1 more are mutual people.
Active
Invenex Search Ltd
Benjamin Arthur Paice and Thomas Benjamin Maskill are mutual people.
Active
Industria Verde Search Ltd
Benjamin Arthur Paice and Thomas Benjamin Maskill are mutual people.
Active
BWPM Holdings Ltd
Benjamin Arthur Paice and Thomas Benjamin Maskill are mutual people.
Active
Hyar Investments Ltd
Andrew John Buxton is a mutual person.
Active
Erif Investments Limited
Andrew John Buxton is a mutual person.
Active
Maskill Investments Limited
Thomas Benjamin Maskill is a mutual person.
Active
Maskill Estates Limited
Thomas Benjamin Maskill is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£6.51K
Decreased by £43.47K (-87%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.03M
Increased by £451.12K (+29%)
Total Liabilities
-£170.32K
Increased by £169.12K (+14093%)
Net Assets
£1.86M
Increased by £282K (+18%)
Debt Ratio (%)
8%
Increased by 8.32% (+10937%)
Latest Activity
Confirmation Submitted
3 Months Ago on 7 Aug 2025
Mr Thomas Benjamin Maskill Appointed
4 Months Ago on 30 Jun 2025
Mr Benjamin Arthur Paice Appointed
4 Months Ago on 30 Jun 2025
Mr Sheridan Harley White Appointed
4 Months Ago on 30 Jun 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Bwpm Holdings Ltd (PSC) Appointed
1 Year Ago on 29 Oct 2024
Andrew John Buxton (PSC) Resigned
1 Year Ago on 29 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 23 Aug 2024
Full Accounts Submitted
1 Year 11 Months Ago on 4 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 22 Aug 2023
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Documents
Confirmation statement made on 3 August 2025 with updates
Submitted on 7 Aug 2025
Appointment of Mr Sheridan Harley White as a director on 30 June 2025
Submitted on 30 Jun 2025
Appointment of Mr Benjamin Arthur Paice as a director on 30 June 2025
Submitted on 30 Jun 2025
Appointment of Mr Thomas Benjamin Maskill as a director on 30 June 2025
Submitted on 30 Jun 2025
Certificate of change of name
Submitted on 28 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Resolutions
Submitted on 2 Nov 2024
Resolutions
Submitted on 2 Nov 2024
Memorandum and Articles of Association
Submitted on 2 Nov 2024
Notification of Bwpm Holdings Ltd as a person with significant control on 29 October 2024
Submitted on 30 Oct 2024
Repayment History
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