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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 6
  • 1
    Sheehan, Kevin Joseph
    Company Director born in May 1954
    Individual (18 offsprings)
    Officer
    2021-05-07 ~ 2023-07-25
    OF - Director → CIF 0
  • 2
    Buxton, Andrew John
    Born in August 1990
    Individual (11 offsprings)
    Officer
    2020-10-09 ~ now
    OF - Director → CIF 0
    Mr Andrew John Buxton
    Born in August 1990
    Individual (11 offsprings)
    Person with significant control
    2020-10-09 ~ 2024-10-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Maskill, Thomas Benjamin
    Born in June 1988
    Individual (11 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Paice, Benjamin Arthur
    Born in November 1990
    Individual (7 offsprings)
    Officer
    2025-06-30 ~ 2025-10-31
    OF - Director → CIF 0
  • 5
    White, Sheridan Harley
    Born in June 1991
    Individual (5 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 6
    BWPM HOLDINGS LTD
    16015305
    6th Floor Toronto Square, Toronto Street, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HYG HOLDINGS LIMITED

Period: 2025-03-28 ~ now
Company number: 12940771
Registered names
HYG HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
15,100 GBP2025-03-31
15,100 GBP2024-03-31
Debtors
553,524 GBP2025-03-31
2,007,239 GBP2024-03-31
Cash at bank and in hand
408 GBP2025-03-31
6,511 GBP2024-03-31
Current Assets
553,932 GBP2025-03-31
2,013,750 GBP2024-03-31
Net Current Assets/Liabilities
84,198 GBP2025-03-31
1,843,435 GBP2024-03-31
Total Assets Less Current Liabilities
99,298 GBP2025-03-31
1,858,535 GBP2024-03-31
Equity
Called up share capital
101 GBP2025-03-31
101 GBP2024-03-31
Retained earnings (accumulated losses)
99,197 GBP2025-03-31
1,858,434 GBP2024-03-31
Equity
99,298 GBP2025-03-31
1,858,535 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
100 GBP2025-03-31
100 GBP2024-03-31
Other Investments Other Than Loans
15,000 GBP2025-03-31
15,000 GBP2024-03-31
Amounts invested in assets
Non-current
15,100 GBP2025-03-31
15,100 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
75,630 GBP2025-03-31
0 GBP2024-03-31
Amounts Owed By Related Parties
148,802 GBP2025-03-31
Current
0 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
329,092 GBP2025-03-31
Amounts falling due within one year, Current
2,007,239 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
553,524 GBP2025-03-31
Amounts falling due within one year, Current
2,007,239 GBP2024-03-31
Amounts owed to group undertakings
Current
391,604 GBP2025-03-31
169,215 GBP2024-03-31
Corporation Tax Payable
Current
75,630 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
2,500 GBP2025-03-31
1,100 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
75,000 shares2025-03-31
75 shares2024-03-31
Class 2 ordinary share
25,000 shares2025-03-31
25 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2025-03-31
1 shares2024-03-31
Equity
Called up share capital
101 GBP2025-03-31
101 GBP2024-03-31

Related profiles found in government register
  • HYG HOLDINGS LIMITED
    Info
    ERIF HOLDINGS LIMITED - 2025-03-28
    Registered number 12940771
    6th Floor Toronto Square, Toronto Street, Leeds LS1 2HJ
    PRIVATE LIMITED COMPANY incorporated on 2020-10-09 (5 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-03
    CIF 0
  • HYG HOLDINGS LIMITED
    S
    Registered number 12940771
    6th Floor Toronto Square, Toronto Street, Leeds, England, LS1 2HJ
    Limited Company in Companies House, United Kingdom
    CIF 1
    Private Limited Comapny in Register Of Companies, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    HARTMANN YOUNG LIMITED
    10393002
    6th Floor, Toronto Square, Toronto Street, Leeds, England
    Active Corporate (10 parents)
    Person with significant control
    2020-10-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    HYG INVESTMENTS LTD
    14085014
    Toronto Square, Toronto Street, Leeds, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-05-04 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    INDUSTRIA VERDE SEARCH LTD
    15381679
    6th Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (5 parents)
    Person with significant control
    2025-03-12 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    INVENEX SEARCH LTD
    15100743
    6th Floor Toronto Square, Toronto Street, Leeds, England
    Active Corporate (8 parents)
    Person with significant control
    2025-03-12 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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