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Company number
12940771

HYG HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
HYG HOLDINGS LIMITED
Company number
12940771
Registered office
6TH FLOOR TORONTO SQUARE, TORONTO STREET, LEEDS, LS1 2HJ, ENGLAND
Company type
Private Limited Company
Incorporated on
9 October 2020
Status
Active
Age
5 years
Previous names
ERIF HOLDINGS LIMITED (to 28 Mar 2025)
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
17 Aug 2027
Confirmation statement — last
03 Aug 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Bwpm Holdings Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 29/10/2024
Mr Andrew John Buxton
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 09/10/2020

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 29/10/2024
Mr Andrew John Buxton
born 08/1990 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 29/10/2024 Controls 5 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/03/2025 Registered name changed ERIF HOLDINGS LIMITED HYG HOLDINGS LIMITED
29/10/2024 Person with significant control ceased Mr Andrew John Buxton
29/10/2024 Person with significant control added Bwpm Holdings Ltd
09/10/2020 Person with significant control added Mr Andrew John Buxton

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 99
▼ 94.7%
1,859
Employees (avg) 4
▲ 300%
1

Documents for HYG HOLDINGS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of HYG HOLDINGS LIMITED?
According to the official registry, the company number of HYG HOLDINGS LIMITED is 12940771.
Where is HYG HOLDINGS LIMITED registered?
The registered office is 6TH FLOOR TORONTO SQUARE, TORONTO STREET, LEEDS, LS1 2HJ, ENGLAND.
What is the SIC code of HYG HOLDINGS LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls HYG HOLDINGS LIMITED?
Bwpm Holdings Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of HYG HOLDINGS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About HYG HOLDINGS LIMITED (12940771)

HYG HOLDINGS LIMITED is a private limited company incorporated on 9 October 2020 and registered in the United Kingdom under company number 12940771. Its registered office is at 6TH FLOOR TORONTO SQUARE, TORONTO STREET, LEEDS, LS1 2HJ, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Bwpm Holdings Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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