Cyon Agency Holdings Limited

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Company number
11600161
Status
Active
Registered address
Stocks Barn, Minchens Lane, Bramley, Hampshire, United Kingdom, Rg26 5bh
Incorporated
2 October 2018
Country
United Kingdom
Company type
Private Limited Company
SIC codes
64209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Clift, Daniel
    Director
    Nationality: British · Residence: England · Appointed: 2019-01-11
    • Daniel CLIFT — Officer, appointed 2022-11-07
    • Daniel CLIFT — Officer, appointed 2019-01-11
    • Daniel CLIFT — Officer, appointed 2019-01-11
  • Gigg, Neil Robert
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2022-11-07
    • Neil Robert GIGG — Officer, appointed 2023-08-01
    • Neil Robert GIGG — Officer, appointed 2022-11-07
  • Hetherington, Lee Raymond
    Director
    Nationality: British · Residence: England · Appointed: 2018-10-02
    • Lee Raymond HETHERINGTON — Officer, appointed 2021-08-05
    • Lee Raymond HETHERINGTON — Officer, appointed 2018-10-02
    • Lee Raymond HETHERINGTON — Officer, appointed 2015-03-06
  • Turner, Sandra
    Secretary
    Appointed: 2019-01-11 · Resigned: 2019-07-09
    • Sandra TURNER — Officer, appointed 2019-01-11, resigned 2019-07-09

Filing History

  • accounts-with-accounts-type-total-exemption-full
    Date: 2026-07-01 · Type: AA
  • cessation-of-a-person-with-significant-control
    Date: 2025-11-06 · Type: PSC07
  • change-to-a-person-with-significant-control
    Date: 2025-11-06 · Type: PSC04
  • notification-of-a-person-with-significant-control
    Date: 2025-11-06 · Type: PSC01
  • confirmation-statement-with-no-updates
    Date: 2025-10-14 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-06-26 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-10-08 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-07-18 · Type: AA

PSC / Beneficial Ownership

  • Mr Neil Robert Gigg
    significant-influence-or-control · Notified 2022-11-07
  • Suzanne Frances Hetherington
    ownership-of-shares-25-to-50-percent · Notified 2019-01-11 · Ceased 2022-11-07
  • Mr Lee Raymond Hetherington
    significant-influence-or-control · Notified 2018-10-02

Previous Company Names

  • HCT CREATIVE HOLDINGS LIMITED
    Effective from 2018-10-02 · Ceased 2019-10-04

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Sanctions

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PEP Screening

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Director History

4 director records on file · 3 active · 1 resigned · 10 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.

CYON AGENCY HOLDINGS LIMITED - UK Company Risk Report