Fyh (Holding) Limited

In liquidation13444890 Private limited company

Incorporated: 8 June 2021 (5 years)
Previously known as: Hanover Holdco 3 Limited (until 8 July 2021)
This list may be incomplete. See all names on Companies House
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Rebecca Jane Boscott

list may be incomplete
Owned by: Haef II Holdco Limited
Accounts type: Total exemption full
Region: South West
Address: Richard J Smith & Co
53 Fore Street
Ivybridge
PL21 9AE

Filing status

Accounts due: 30 June 2026
Last accounts: 30 June 2024
Conf. stmt due: 21 June 2027
Last conf. stmt: 7 June 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Boscott, Rebecca Jane

Director · Appointed 8 June 2021

Also at Seetec Business Technology Centre Limited, Fairlife Foundation Limited · more companies

British

Born March 1973 (53)

Officer history (3 former)

30 June 2026

Resigned Westhead, Jeremy James as Director

30 June 2026

Resigned Barbara, Alicia Doris as Director

29 December 2021

Appointed Westhead, Jeremy James as Director

29 December 2021

Resigned Lundqvist, Jan Fredrik as Director

8 June 2021

Appointed Boscott, Rebecca Jane as Director

8 June 2021

Appointed Lundqvist, Jan Fredrik as Director

8 June 2021

Appointed Barbara, Alicia Doris as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Haef II Holdco Limited

Corporate entity · Notified 7 December 2023

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 15176980

Former controllers (1)

7 December 2023

Ceased Haef II Parent Limited — Owns 75–100% of shares

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Haef II Parent Limited

Haef II Holdco Limited Owns 75–100% of shares

Brady Acquisition (Holding) Limited Owns 75–100% of shares

Brady Acquisition Midco Limited Owns 75–100% of shares

Cayenne Parentco Limited Owns 75–100% of shares

Clearstar Acquisition (Holding) Limited Owns 75–100% of shares

Clearstar Acquisition Limited Owns 75–100% of shares

Fyh (Holding) Limited This company In liquidationOwns 75–100% of shares

Fairline Yachts Holding Limited In liquidationOwns 75–100% of shares

Zetadisplay Acquisition (Holding) Limited Owns 75–100% of shares

Zetadisplay UK Holdings Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2024 · total exemption full accounts

Net Assets: £62,941,602
Cash: £1,397

Debt Ratio: 0%

Trend

Net Assets

Balance sheet detail

	2024	2023	2022
Fixed Assets	£54,540,003	£11,040,003	£11,040,003
Current Assets	£8,438,853	£28,043,954	£1,121,145
Debtors	£8,437,456	£28,041,983	£1,121,145
Cash	£1,397	£1,971
Creditors (< 1 year)		£123,856	£18,581
Creditors (> 1 year)	£1	£27,918,159	£1,120,001
Net Current Assets	£8,401,600	£27,920,098	£1,102,564
Net Assets	£62,941,602	£11,041,942	£11,022,566
Shareholder Funds		£11,041,942	£11,022,566