HIYA GROUP HOLDINGS LTD
Company overview
- Incorporation date
- 22 January 2021
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
18 August 2026
Appointment of Liquidators
Read the notice → -
18 August 2026
Resolutions for Winding-up
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
HIYA GROUP HOLDINGS LTD is a private limited company incorporated on 22 January 2021, with its registered office in Brentwood. Companies House lists its business as renting and leasing of other personal and household goods. Its most recent accounts were made up to 31 May 2024. Its next accounts, due by 28 February 2026, are overdue. Its confirmation statement, due by 30 March 2026, is overdue.
On 18 August 2026 The Gazette published a notice headed “Appointment of Liquidators”. On 18 August 2026 The Gazette published a notice headed “Resolutions for Winding-up”.
In the 12 months before its first insolvency notice, Companies House recorded 2 directors leaving (latest 24 November 2025). It has 1 outstanding charge, held by Quilam Special Opportunities Limited. It has 1 serving director.
A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE
Industry classification (SIC codes)
Officers & directors (4)
NATHOO, Najib Abdul
Director
Appointed: 22 January 2021
CLARKE, Graham
Director
Appointed: 13 October 2021 • Resigned: 7 May 2024
LADYGUINA, Yelena
Director
Appointed: 13 October 2021 • Resigned: 3 September 2025
TICHBAND, Benjamin Peter
Director
Appointed: 13 October 2021 • Resigned: 21 November 2025
Recent filing history (34)
Registered office address changed from Piccadilly Business Centre Unit C Aldow Enterprise Park Manchester Greater Manchester M12 6AE England to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 25 August 2026
Address • Form AD01
Statement of affairs
Insolvency • Form LIQ02
Appointment of a voluntary liquidator
Insolvency • Form 600
Resolutions
Resolution • Form RESOLUTIONS
Compulsory strike-off action has been suspended
Dissolution • Form DISS16(SOAS)
First Gazette notice for compulsory strike-off
Gazette • Form GAZ1
Termination of appointment of Benjamin Peter Tichband as a director on 21 November 2025
Officers • Form TM01
Termination of appointment of Yelena Ladyguina as a director on 3 September 2025
Officers • Form TM01
Unaudited abridged accounts made up to 31 May 2024
Accounts • Form AA
Confirmation statement made on 16 March 2025 with no updates
Confirmation statement • Form CS01
Compulsory strike-off action has been discontinued
Gazette • Form DISS40
First Gazette notice for compulsory strike-off
Gazette • Form GAZ1
Confirmation statement made on 16 March 2024 with updates
Confirmation statement • Form CS01
Termination of appointment of Graham Clarke as a director on 7 May 2024
Officers • Form TM01
Unaudited abridged accounts made up to 31 May 2023
Accounts • Form AA
Persons with significant control (1)
Mr Najib Abdul Nathoo
Individual
Notified: 22 January 2021
Charges & mortgages (1)
A registered charge
Quilam Special Opportunities Limited
Created: 13 October 2021 • Delivered: 15 October 2021
Insolvency history
Creditors voluntary liquidation
Commencement of winding up: 10 August 2026
Practitioners:
Emma Priest - Jupiter House, Warley Hill Business Park The Drive
Glyn Mummery - Jupiter House Warley Hill Business Park
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Accounts
Next due: 28 February 2026
OVERDUEConfirmation statement
Next due: 30 March 2026
OVERDUE