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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
Active 3
  • 1
    Stainer, Neil
    Born in July 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-09-26 ~ now
    OF - Director → CIF 0
  • 2
    Warren, Dean
    Born in May 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-09-26 ~ now
    OF - Director → CIF 0
  • 3
    HOPKINS YOUNG ELECTRICAL TRUSTEE LIMITED
    icon of addressNevendon Hall, Nevendon Road, Basildon, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-08-30 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 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
Ceased 4
  • 1
    Mr Neil Stainer
    Born in July 1968
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-11-01 ~ 2021-09-26
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Dean Warren
    Born in May 1968
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-11-01 ~ 2021-09-26
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mrs Bernadette Clare Barber
    Born in September 1969
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2019-09-26 ~ 2019-11-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Warren, Rebecca Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-26 ~ 2025-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

HY HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
200 GBP2024-08-31
200 GBP2023-08-31
Fixed Assets
200 GBP2024-08-31
200 GBP2023-08-31
Debtors
116,686 GBP2024-08-31
1,760,750 GBP2023-08-31
Cash at bank and in hand
3,042,932 GBP2024-08-31
788,970 GBP2023-08-31
Current Assets
3,159,618 GBP2024-08-31
2,549,720 GBP2023-08-31
Creditors
Amounts falling due within one year
-315,108 GBP2024-08-31
-17,650 GBP2023-08-31
Net Current Assets/Liabilities
2,844,510 GBP2024-08-31
2,532,070 GBP2023-08-31
Total Assets Less Current Liabilities
2,844,710 GBP2024-08-31
2,532,270 GBP2023-08-31
Net Assets/Liabilities
2,844,710 GBP2024-08-31
2,532,270 GBP2023-08-31
Equity
Called up share capital
200 GBP2024-08-31
200 GBP2023-08-31
Retained earnings (accumulated losses)
2,844,510 GBP2024-08-31
2,532,070 GBP2023-08-31
Equity
2,844,710 GBP2024-08-31
2,532,270 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31

Related profiles found in government register
  • HY HOLDINGS LIMITED
    Info
    Registered number 12229026
    icon of addressMarch Cottage, Rayleigh Downs Road, Rayleigh SS6 7LR
    PRIVATE LIMITED COMPANY incorporated on 2019-09-26 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
  • HY HOLDINGS LIMITED
    S
    Registered number 12229026
    icon of address145, 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
Active 1
  • icon of addressMarch Cottage, Rayleigh Downs Road, Rayleigh, England
    Active Corporate (6 parents)
    Equity (Company account)
    362,629 GBP2024-08-31
    Person with significant control
    icon of calendar 2019-11-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.