FYH (HOLDING) LIMITED

Key Data

Status

Active

Company No.

13444890

Incorporation date

08/06/2021

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/03/2023)

15/01/2026

Change of details for Haef Ii Holdco Limited as a person with significant control on 2026-01-14

View PDF (2 pages)

14/01/2026

Registered office address changed from 25 Savile Row London W1S 2ER England to 3rd Floor 2 Glass Wharf Bristol BS2 0EL on 2026-01-14

View PDF (1 pages)

28/07/2025

Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT

View PDF (1 pages)

28/07/2025

Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT

View PDF (1 pages)

09/06/2025

Confirmation statement made on 2025-06-07 with updates

View PDF (5 pages)

31/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (7 pages)

30/09/2024

Statement of capital following an allotment of shares on 2024-09-26

View PDF (3 pages)

04/07/2024

Statement of capital following an allotment of shares on 2024-06-24

View PDF (3 pages)

18/06/2024

Confirmation statement made on 2024-06-07 with updates

View PDF (5 pages)

10/06/2024

Statement of capital following an allotment of shares on 2024-05-16

View PDF (3 pages)

22/04/2024

Statement of capital following an allotment of shares on 2024-04-18

View PDF (3 pages)

05/04/2024

Statement of capital following an allotment of shares on 2023-12-18

View PDF (3 pages)

05/04/2024

Statement of capital following an allotment of shares on 2023-12-22

View PDF (3 pages)

05/04/2024

Statement of capital following an allotment of shares on 2024-02-29

View PDF (3 pages)

29/03/2024

Unaudited abridged accounts made up to 2023-06-30

View PDF (10 pages)

10/01/2024

Memorandum and Articles of Association

View PDF (10 pages)

10/01/2024

Resolutions

View PDF (3 pages)

14/12/2023

Withdrawal of a person with significant control statement on 2023-12-14

View PDF (2 pages)

14/12/2023

Notification of Haef Ii Parent Limited as a person with significant control on 2023-12-06

View PDF (2 pages)

14/12/2023

Cessation of Haef Ii Parent Limited as a person with significant control on 2023-12-07

View PDF (1 pages)

14/12/2023

Notification of Haef Ii Holdco Limited as a person with significant control on 2023-12-07

View PDF (2 pages)

10/10/2023

Statement of capital following an allotment of shares on 2023-09-20

View PDF (3 pages)

16/06/2023

Confirmation statement made on 2023-06-07 with no updates

View PDF (3 pages)

08/03/2023

Unaudited abridged accounts made up to 2022-06-30

View PDF (11 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of FYH (HOLDING) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2024

Next confirmation date

07/06/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
11.02M
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Boscott, Rebecca Jane	Director	08/06/2021 - Present	19
Westhead, Jeremy James	Director	29/12/2021 - Present	58
Lundqvist, Jan Fredrik	Director	08/06/2021 - 29/12/2021	9
Barbara, Alicia Doris	Director	08/06/2021 - Present	11

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About FYH (HOLDING) LIMITED

FYH (HOLDING) LIMITED is an(a) Active company incorporated on 08/06/2021 with the registered office located at 3rd Floor 2 Glass Wharf, Bristol BS2 0EL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FYH (HOLDING) LIMITED?

FYH (HOLDING) LIMITED is currently Active. It was registered on 08/06/2021 .

Where is FYH (HOLDING) LIMITED located?

FYH (HOLDING) LIMITED is registered at 3rd Floor 2 Glass Wharf, Bristol BS2 0EL.

What does FYH (HOLDING) LIMITED do?

FYH (HOLDING) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for FYH (HOLDING) LIMITED?

The latest filing was on 15/01/2026: Change of details for Haef Ii Holdco Limited as a person with significant control on 2026-01-14.