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
2
- 1
Buxton, Andrew John
Director born in August 1990Individual (11 offsprings)Officer
2020-10-09 ~ nowOF - Director → CIF 0 - 2
6th Floor Toronto Square, Toronto Street, Leeds, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2024-10-29 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
2
- 1
Sheehan, Kevin Joseph
Company Director born in May 1954Individual (7 offsprings)Officer 2021-05-07 ~ 2023-07-25OF - Director → CIF 0 - 2
Mr Andrew John Buxton
Born in August 1990Individual (11 offsprings)Person with significant control 2020-10-09 ~ 2024-10-29PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
HYG HOLDINGS LIMITED
Previous name
ERIF HOLDINGS LIMITED - 2025-03-28
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
15,100 GBP2024-03-31
15,100 GBP2023-03-31
Debtors
2,007,239 GBP2024-03-31
1,512,652 GBP2023-03-31
Cash at bank and in hand
6,511 GBP2024-03-31
49,979 GBP2023-03-31
Current Assets
2,013,750 GBP2024-03-31
1,562,631 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-170,315 GBP2024-03-31
-1,200 GBP2023-03-31
Net Current Assets/Liabilities
1,843,435 GBP2024-03-31
1,561,431 GBP2023-03-31
Total Assets Less Current Liabilities
1,858,535 GBP2024-03-31
1,576,531 GBP2023-03-31
Equity
Called up share capital
101 GBP2024-03-31
101 GBP2023-03-31
Retained earnings (accumulated losses)
1,858,434 GBP2024-03-31
1,576,430 GBP2023-03-31
Equity
1,858,535 GBP2024-03-31
1,576,531 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
100 GBP2024-03-31
100 GBP2023-03-31
Other Investments Other Than Loans
15,000 GBP2024-03-31
15,000 GBP2023-03-31
Amounts invested in assets
Non-current
15,100 GBP2024-03-31
15,100 GBP2023-03-31
Other Debtors
Amounts falling due within one year
2,007,239 GBP2024-03-31
1,512,652 GBP2023-03-31
Amounts owed to group undertakings
Current
169,215 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
1,100 GBP2024-03-31
1,200 GBP2023-03-31
Creditors
Current
170,315 GBP2024-03-31
1,200 GBP2023-03-31
Equity
Called up share capital
101 GBP2024-03-31
101 GBP2023-03-31
Related profiles found in government register
HYG HOLDINGS LIMITED
InfoERIF HOLDINGS LIMITED - 2025-03-28Registered number 129407716th Floor Toronto Square, Toronto Street, Leeds LS1 2HJPrivate Limited Company incorporated on 2020-10-09 (4 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-08-03CIF 0ERIF HOLDINGS LIMITED
SRegistered number 129407716th Floor Toronto Square, Toronto Street, Leeds, England, LS1 2HJPrivate Limited Comapny in Register Of Companies, EnglandCIF 1 CIF 2ERIF HOLDINGS LIMITED
SRegistered number 12940771Edenthorpe, Grove Road, Rotherham, England, S60 2ERPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
Offspring entities and appointments
Active
4
- 16th Floor, Toronto Square, Toronto Street, Leeds, EnglandActive Corporate (6 parents)Equity (Company account)888,408 GBP2024-03-31Person with significant control 2020-10-23 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 2Toronto Square, Toronto Street, Leeds, EnglandDissolved Corporate (2 parents)Person with significant control 2022-05-04 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 36th Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, EnglandActive Corporate (5 parents)Person with significant control 2025-03-12 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 46th Floor Toronto Square, Toronto Street, Leeds, EnglandActive Corporate (5 parents)Equity (Company account)-31,688 GBP2024-03-31Person with significant control 2025-03-12 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.