# FYH (Holding) Limited

## Details

- **Company number:** [13444890](https://find-and-update.company-information.service.gov.uk/company/13444890)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 8 Jun 2021
- **Registered office:** RICHARD J SMITH & CO, 53 FORE STREET, IVYBRIDGE, PL21 9AE
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Haef Ii Parent Limited](/group/10924) (16 companies)


## Previous names

- Hanover Holdco 3 Limited (until 8 Jul 2021)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LUNDQVIST, Jan Fredrik | director | 8 Jun 2021 | 29 Dec 2021 |
| WESTHEAD, Jeremy James | director | 29 Dec 2021 | 30 Jun 2026 |
| BARBARA, Alicia Doris | director | 8 Jun 2021 | 30 Jun 2026 |
| BOSCOTT, Rebecca Jane | director | 8 Jun 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Haef Ii Parent Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Dec 2023 | 7 Dec 2023 |
| Haef Ii Holdco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 7 Dec 2023 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2024 | £62,941,602 | £1,397 | - |
| 30 Jun 2023 | £11,041,942 | £1,971 | 0 |
| 30 Jun 2022 | £11,022,566 | - | 0 |



## Owned by

FYH (Holding) Limited → [Haef Ii Holdco Limited](/company/15176980) → [Haef Ii Parent Limited](/company/15172873)



## Controls

- [Fairline Yachts Holding Limited](/company/13447956) (13447956)




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