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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 5
  • 1
    Warren, Dean
    Born in May 1968
    Individual (4 offsprings)
    Officer
    2019-09-26 ~ now
    OF - Director → CIF 0
    Mr Dean Warren
    Born in May 1968
    Individual (4 offsprings)
    Person with significant control
    2019-11-01 ~ 2021-09-26
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Stainer, Neil
    Born in July 1968
    Individual (5 offsprings)
    Officer
    2019-09-26 ~ now
    OF - Director → CIF 0
    Mr Neil Stainer
    Born in July 1968
    Individual (5 offsprings)
    Person with significant control
    2019-11-01 ~ 2021-09-26
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Warren, Rebecca Ann
    Individual (3 offsprings)
    Officer
    2019-09-26 ~ 2025-09-30
    OF - Secretary → CIF 0
  • 4
    Mrs Bernadette Clare Barber
    Born in September 1969
    Individual (154 offsprings)
    Person with significant control
    2019-09-26 ~ 2019-11-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    HOPKINS YOUNG ELECTRICAL TRUSTEE LIMITED 16737755
    Nevendon Hall, Nevendon Road, Basildon, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-08-30 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HY HOLDINGS LIMITED

Period: 2019-09-26 ~ now
Company number: 12229026 12109549
Registered name
HY HOLDINGS LIMITED - now 12109549
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
200 GBP2025-08-31
200 GBP2024-08-31
Current Assets
4,777,897 GBP2025-08-31
3,159,618 GBP2024-08-31
Creditors
Amounts falling due within one year
-380,011 GBP2025-08-31
-315,108 GBP2024-08-31
Net Current Assets/Liabilities
4,397,886 GBP2025-08-31
2,844,510 GBP2024-08-31
Total Assets Less Current Liabilities
4,398,086 GBP2025-08-31
2,844,710 GBP2024-08-31
Net Assets/Liabilities
4,398,086 GBP2025-08-31
2,844,710 GBP2024-08-31
Equity
4,398,086 GBP2025-08-31
2,844,710 GBP2024-08-31
Average Number of Employees
02024-09-01 ~ 2025-08-31
02023-09-01 ~ 2024-08-31

Related profiles found in government register
  • HY HOLDINGS LIMITED
    Info
    Registered number 12229026
    March Cottage, Rayleigh Downs Road, Rayleigh SS6 7LR
    PRIVATE LIMITED COMPANY incorporated on 2019-09-26 (6 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-25
    CIF 0
  • HY HOLDINGS LIMITED
    S
    Registered number 12229026
    145, Southchurch Boulevard, Southend On Sea, England, SS2 4UR
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HOPKINS YOUNG ELECTRICAL LIMITED
    03703915
    March Cottage, Rayleigh Downs Road, Rayleigh, England
    Active Corporate (8 parents)
    Person with significant control
    2019-11-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.