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HYS GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hys Group Limited. The company was founded 10 years ago and was given the registration number 09214495. The firm's registered office is in HAVANT. You can find them at 24 Park Road South, , Havant, Hampshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:HYS GROUP LIMITED
Company Number:09214495
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:24 Park Road South, Havant, Hampshire, PO9 1HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Port Hamble, Port Hamble, Satchell Lane, Hamble, Southampton, England, SO31 4QD

Director19 January 2015Active
Hamble Yacht Services, Port Hamble, Satchell Lane, Hamble, England, SO31 4NN

Director11 September 2014Active
Port Hamble, Port Hamble, Satchell Lane, Hamble, Southampton, England, SO31 4QD

Director16 January 2015Active
Port Hamble, Port Hamble, Satchell Lane, Hamble, Southampton, England, SO31 4QD

Director16 January 2015Active
Hamble Yacht Services, Port Hamble, Satchell Lane, Hamble, England, SO31 4NN

Secretary11 September 2014Active

People with Significant Control

Mr Simon James Tate
Notified on:01 July 2016
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:England
Address:Port Hamble, Hamble, Southampton, England, SO31 4NN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Morris Bicket
Notified on:01 July 2016
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:England
Address:Port Hamble, Hamble, Southampton, England, SO31 4NN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Timothy John Yetman
Notified on:01 July 2016
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:England
Address:Port Hamble, Hamble, Southampton, England, SO31 4NN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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