Filing status
- Accounts due
- 30 September 2027
- Conf. stmt due
- 8 October 2027
Hy-Ram Engineering Holdings Limited
- Incorporated
- 25 September 2026 (1 month)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Pål Anders WarolinTorbjörn GustafssonJoel Valdemar Hagström
- Owned by
- Region
- East Midlands
- Address
- Floor 1 One Colton SquareLeicesterLE1 1QH
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Warolin, Pål Anders
Director · Appointed 23 October 2026
Swedish
Born February 1974 (52)
Gustafsson, Torbjörn
Director · Appointed 23 October 2026
Swedish
Born June 1976 (50)
Hagström, Joel Valdemar
Director · Appointed 23 October 2026
Swedish
Born January 1989 (37)
Officer history (3 former)
23 October 2026
Appointed Warolin, Pål Anders as Director
23 October 2026
Appointed Gustafsson, Torbjörn as Director
23 October 2026
Appointed Hagström, Joel Valdemar as Director
23 October 2026
Resigned Hallam, Timothy John as Secretary
23 October 2026
23 October 2026
25 September 2026
Appointed Hallam, Timothy John as Secretary
25 September 2026
25 September 2026
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17040619
Former controllers (2)
23 October 2026
23 October 2026
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Hy-Ram Engineering Holdings Limited This company Owns 75–100% of shares
Hy-Ram Engineering Company Limited Owns 75–100% of shares
Watershed Investments Limited Owns 75–100% of shares
Wci Group Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Current accounting period shortened | |||
| 29 October 2026 | Resolutions | |||
| 27 October 2026 | Appointment of a director | |||
| 27 October 2026 | Appointment of a director | |||
| 27 October 2026 | Termination of appointment of a secretary |
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