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Hyt Holdings Limited

Hyt Holdings Limited is an active company incorporated on 3 April 2024 with the registered office located in Burton-on-Trent, Staffordshire. Hyt Holdings Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15611534
Private limited company
Age
1 year 7 months
Incorporated 3 April 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 April 2025 (7 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 3 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Transport House, Units 1 2 & 4 Althea Wellington Park
Wellington Road
Burton On Trent
Staffordshire
DE14 2TG
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Feb 1972
Director • British • Lives in UK • Born in Jul 1970
Mr Russell John Webster
PSC • British • Lives in UK • Born in Jul 1970
Mr Matthew John Jackson
PSC • British • Lives in England • Born in Feb 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
H. Young Transport Limited
Russell John Webster and Matthew John Jackson are mutual people.
Active
H Young Logistics Limited
Russell John Webster and Matthew John Jackson are mutual people.
Active
M E J Consulting Limited
Matthew John Jackson is a mutual person.
Active
R R W Consulting Limited
Russell John Webster is a mutual person.
Active
Lichfield International Freight Terminal Limited
Russell John Webster and Matthew John Jackson are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£4.4M
Total Liabilities
-£875K
Net Assets
£3.53M
Debt Ratio (%)
20%
Latest Activity
Full Accounts Submitted
3 Months Ago on 6 Aug 2025
Accounting Period Shortened
4 Months Ago on 8 Jul 2025
Confirmation Submitted
7 Months Ago on 1 Apr 2025
Mr Matthew John Jackson Appointed
1 Year 7 Months Ago on 3 Apr 2024
Matthew John Jackson (PSC) Appointed
1 Year 7 Months Ago on 3 Apr 2024
New Charge Registered
1 Year 7 Months Ago on 3 Apr 2024
Mr Russell John Webster (PSC) Details Changed
1 Year 7 Months Ago on 3 Apr 2024
Incorporated
1 Year 7 Months Ago on 3 Apr 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 6 Aug 2025
Previous accounting period shortened from 30 April 2025 to 31 March 2025
Submitted on 8 Jul 2025
Confirmation statement made on 1 April 2025 with updates
Submitted on 1 Apr 2025
Notification of Matthew John Jackson as a person with significant control on 3 April 2024
Submitted on 15 Apr 2024
Appointment of Mr Matthew John Jackson as a director on 3 April 2024
Submitted on 15 Apr 2024
Resolutions
Submitted on 11 Apr 2024
Memorandum and Articles of Association
Submitted on 11 Apr 2024
Change of details for Mr Russell John Webster as a person with significant control on 3 April 2024
Submitted on 8 Apr 2024
Registration of charge 156115340001, created on 3 April 2024
Submitted on 8 Apr 2024
Statement of capital following an allotment of shares on 3 April 2024
Submitted on 8 Apr 2024
Repayment History
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