Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 15 October 2027
- Last conf. stmt
- 1 October 2026
Cyon Agency Holdings Limited
- Incorporated
- 2 October 2018 (8 years)
- Previously known as
- HCT Creative Holdings Limited (until 4 October 2019)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Controlled by
- Neil Robert GiggLee Raymond Hetherington
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Stocks BarnMinchens LaneBramleyRG26 5BH
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Neil Robert Gigg
Individual · Notified 7 November 2022
Has significant influence or control
British
Born July 1978 (48)
Lee Raymond Hetherington
Individual · Notified 2 October 2018
Has significant influence or control
British
Born February 1983 (43)
Holdings 2
Companies where Cyon Agency Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
7 November 2022
Ceased Suzanne Frances Hetherington — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2026 · total exemption full accounts
- Cash
- £2,748
Trend
Shareholder Funds
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,409,870 | £1,409,870 | £1,409,870 | ||||
| Current Assets | £24,457 | £10,999 | |||||
| Debtors | £0 | £1,741 | |||||
| Cash | £2,748 | £24,457 | £9,258 | £982 | £1,756 | £13,547 | |
| Creditors (< 1 year) | £5,411 | £15,402 | £10,434 | £107,558 | £604,912 | £545,729 | £615,925 |
| Creditors (> 1 year) | £0 | £488,000 | £667,000 | ||||
| Net Current Assets | (£2,663) | £9,055 | £565 | (£603,930) | (£543,973) | (£602,378) | |
| Net Assets | £805,940 | £377,897 | £140,492 | ||||
| Shareholder Funds | £2,986,565 | £2,938,285 | £2,929,795 | £805,940 | £377,897 | £140,492 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 July 2026 | Total exemption full accounts | 31 March 2026 | ||
| 6 November 2025 | Notification of a person with significant control | |||
| 6 November 2025 | Change of details for a person with significant control | |||
| 6 November 2025 | Cessation of a person with significant control | |||
| 14 October 2025 | Confirmation statement with no updates | 1 October 2025 |
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