Ltd Facts The UK company register, as filed

Register entry · No. 12970978

HALYARD HOLDINGS LTD

Active Private Limited Company Incorporated 23 Oct 2020

Checks

1 warning 1 to look at 8 clear · 4 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 5 Nov 2026 (3 days).

    Companies House register · What this means
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    Directors

    4 directors left in the last 12 months.

    Officers on the register · See it · What this means
The other 12 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £650,228.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None outstanding (2 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 23 Oct 2020 (6 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    MIDPOINT PARK, KINGSBURY ROAD, MINWORTH, BIRMINGHAM, ENGLAND, B76 1AF

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    5 Nov 2026 · OVERDUE
    Last made up to
    22 Oct 2025

  5. Charges

    Outstanding
    0
    All time
    2

  6. Names

    1. HALYARD HOLDINGS LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £64,548 £650,228 4
31 Dec 2024 not published not published £63,934 £403,998 4
31 Dec 2023 not published not published £64,127 £200,271 4
31 Dec 2022 not published not published £62,962 £310 4
31 Dec 2021 (14 months) not published not published £90 £957 4

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Simon William Taylor Director 1 Apr 2026 — May 1975 British · England
Jumpei Seo Director 1 Apr 2026 — November 1974 Japanese · England
Michael James Beever Director 1 Apr 2026 — September 1965 British · England
Michael Patrick Anthony Falzon Secretary 1 Apr 2026 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Premier Paper Group Limited company · 03672117 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 1 Apr 2026 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HALYARD HOLDINGS LTD still trading?

The register shows HALYARD HOLDINGS LTD as active.

What does HALYARD HOLDINGS LTD do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was HALYARD HOLDINGS LTD set up?

It was incorporated on 23 October 2020.

When are HALYARD HOLDINGS LTD's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is HALYARD HOLDINGS LTD's next confirmation statement due?

It was due on 5 November 2026 and is overdue.

Who runs HALYARD HOLDINGS LTD?

HALYARD HOLDINGS LTD has 3 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (64209), active, set up around the same time. More in this industry →

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  2. 13106663 CHARLIE MIDCO LIMITED Active Private Limited Company Inc. 31 Dec 2020 64209 · Activities of other holding companies n.e.c.
  3. 13106569 CHARLIE NOTECO LIMITED Active Private Limited Company Inc. 31 Dec 2020 64209 · Activities of other holding companies n.e.c.
  4. 13106127 E&C MANCO LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 31 Dec 2020 64209 · Activities of other holding companies n.e.c.
  5. 13106037 KREOS CAPITAL 2020 OPPORTUNITY (UK) LIMITED Active Private Limited Company Inc. 31 Dec 2020 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House