Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 4 May 2027
- Last conf. stmt
- 20 April 2026
Hy-Plas Holdings Limited
- Incorporated
- 20 April 2010 (16 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Colin Paul Fletcher
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Jubilee House 32 Duncan CloseMoulton ParkNorthamptonNN3 6WL
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 11 May 2010
British
Born November 1961
Officer history (4 former)
11 February 2013
Resigned Kelly, Andrew Thomas as Secretary
11 February 2013
11 May 2010
21 April 2010
Appointed Kelly, Andrew Thomas as Secretary
21 April 2010
21 April 2010
Resigned Macgregor, Stuart as Secretary
21 April 2010
20 April 2010
Appointed Macgregor, Stuart as Secretary
20 April 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1961
Holdings 3
Companies where Hy-Plas Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 April 2026 | Confirmation statement with no updates | 20 April 2026 | ||
| 26 February 2026 | Total exemption full accounts | 31 October 2025 | ||
| 3 September 2025 | Director's details changed | |||
| 1 May 2025 | Confirmation statement with no updates | 20 April 2025 | ||
| 13 March 2025 | Total exemption full accounts | 31 October 2024 |
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