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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 4
  • 1
    Court Secretaries Ltd
    Individual (129 offsprings)
    Officer
    1998-01-19 ~ 1998-01-19
    OF - Nominee Secretary → CIF 0
  • 2
    Becker, Calvin
    Born in April 1967
    Individual (5 offsprings)
    Officer
    1998-01-19 ~ now
    OF - Director → CIF 0
    Mr Calvin Becker
    Born in April 1967
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Figueira, Susana
    Individual (2 offsprings)
    Officer
    1998-01-19 ~ 2023-12-13
    OF - Secretary → CIF 0
    Susana Figueira
    Born in June 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-13
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    209 Luckwell Road, Bristol
    Corporate (540 offsprings)
    Officer
    1998-01-19 ~ 1998-01-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HY-SAVE (UK) LIMITED

Period: 1998-01-19 ~ now
Company number: 03494663
Registered name
HY-SAVE (UK) LIMITED - now
Standard Industrial Classification
35300 - Steam And Air Conditioning Supply
Brief company account
Fixed Assets
654,642 GBP2025-01-31
674,476 GBP2024-01-31
Current Assets
4,078,853 GBP2025-01-31
2,818,959 GBP2024-01-31
Net Current Assets/Liabilities
3,336,933 GBP2025-01-31
2,246,046 GBP2024-01-31
Total Assets Less Current Liabilities
3,991,575 GBP2025-01-31
2,920,522 GBP2024-01-31
Equity
3,991,575 GBP2025-01-31
2,920,522 GBP2024-01-31
Average Number of Employees
72024-02-01 ~ 2025-01-31
72023-02-01 ~ 2024-01-31
Director Remuneration
8,844 GBP2024-02-01 ~ 2025-01-31
8,844 GBP2023-02-01 ~ 2024-01-31

  • HY-SAVE (UK) LIMITED
    Info
    Registered number 03494663
    Hy-save House Second Avenue, Westfield Trading Estate, Midsomer Norton, Radstock BA3 4BH
    PRIVATE LIMITED COMPANY incorporated on 1998-01-19 (28 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.