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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 2
  • 1
    Nathoo, Najib Abdul
    Born in July 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-01-22 ~ now
    OF - Director → CIF 0
    Mr Najib Abdul Nathoo
    Born in July 1963
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2021-01-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Tichband, Benjamin Peter
    Born in May 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-10-13 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Ladyguina, Yelena
    Risk Management Consultant born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-13 ~ 2025-09-03
    OF - Director → CIF 0
  • 2
    Clarke, Graham
    Director born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-13 ~ 2024-05-07
    OF - Director → CIF 0
parent relation
Company in focus

HIYA GROUP HOLDINGS LTD

Standard Industrial Classification
77299 - Renting And Leasing Of Other Personal And Household Goods
Brief company account
Called-up share capital (not paid)
28 GBP2024-05-31
28 GBP2023-05-31
Fixed Assets - Investments
260 GBP2024-05-31
260 GBP2023-05-31
Fixed Assets
260 GBP2024-05-31
260 GBP2023-05-31
Debtors
52,886 GBP2024-05-31
27,886 GBP2023-05-31
Current Assets
52,886 GBP2024-05-31
27,886 GBP2023-05-31
Creditors
Amounts falling due within one year
-52,886 GBP2024-05-31
-27,886 GBP2023-05-31
Net Current Assets/Liabilities
0 GBP2024-05-31
0 GBP2023-05-31
Total Assets Less Current Liabilities
288 GBP2024-05-31
288 GBP2023-05-31
Net Assets/Liabilities
288 GBP2024-05-31
288 GBP2023-05-31
Equity
Called up share capital
288 GBP2024-05-31
288 GBP2023-05-31
Equity
288 GBP2024-05-31
288 GBP2023-05-31
Average Number of Employees
42023-06-01 ~ 2024-05-31
42022-06-01 ~ 2023-05-31

Related profiles found in government register
  • HIYA GROUP HOLDINGS LTD
    Info
    Registered number 13151428
    icon of addressPiccadilly Business Centre, Unit C Aldow Enterprise Park, Manchester, Greater Manchester M12 6AE
    PRIVATE LIMITED COMPANY incorporated on 2021-01-22 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
  • HIYA GROUP HOLDINGS LTD
    S
    Registered number 13151428
    icon of addressPiccadilly Business Centre, Aldow Enterprise Park, Blackett Street, Manchester, United Kingdom, M12 6AE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • HIYA GROUP HOLDINGS LTD
    S
    Registered number 13151428
    icon of addressPiccadilly Business Centre, Unit C Aldow Enterprise Park, Manchester, Greater Manchester, England, M12 6AE
    Private Limited Company in Registrar Of Companies (England And Wales), England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressPiccadilly Business Centre Aldow Enterprise Park, Blackett Street, Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-05-31
    Person with significant control
    icon of calendar 2021-08-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressPiccadilly Business Centre Aldow Enterprise Park, Blackett Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6,979,004 GBP2024-05-31
    Person with significant control
    icon of calendar 2021-10-13 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - 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.