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Company Information for

HYS GROUP LIMITED

PORT HAMBLE, HAMBLE, SOUTHAMPTON, HAMPSHIRE, SO31 4NN,
Company Registration Number
09214495
Private Limited Company
Active

Company Overview

About Hys Group Ltd
HYS GROUP LIMITED was founded on 2014-09-11 and has its registered office in Southampton. The organisation's status is listed as "Active". Hys Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HYS GROUP LIMITED
 
Legal Registered Office
PORT HAMBLE
HAMBLE
SOUTHAMPTON
HAMPSHIRE
SO31 4NN
Other companies in SO31
 
Previous Names
HAMBLE PROPERTY HOLDINGS LTD10/08/2015
Filing Information
Company Number 09214495
Company ID Number 09214495
Date formed 2014-09-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 11/09/2015
Return next due 09/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-10-05 13:46:30
Primary Source:Companies House
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Companies with same name HYS GROUP LIMITED
The following companies were found which have the same name as HYS GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HYS GROUP INC Delaware Unknown
HYS GROUP CHINA LIMITED Active Company formed on the 2003-08-25
HYS GROUP (HONG KONG) LIMITED Dissolved Company formed on the 1998-07-29
HYS GROUP LIMITED LIABILITY COMPANY 5606 TIMBER BAY CT KATY TX 77450 Active Company formed on the 2010-10-20
HYS GROUP INCORPORATED California Unknown
HYS GROUP HOLDINGS LTD FLAT 8 LAUDERDALE MANSIONS LAUDERDALE ROAD LONDON W9 1NE Active Company formed on the 2022-08-23
HYS Group Limited Unknown Company formed on the 2022-12-29
HYS GROUP, INC. 2800 SHIRLINGTON ROAD #101 ALEXANDRIA VA 22206 Active Company formed on the 2007-10-17

Company Officers of HYS GROUP LIMITED

Current Directors
Officer Role Date Appointed
ROBERT MORRIS BICKET
 Director 2015-01-19
NICHOLAS GILBERT GRIFFITH
 Director 2014-09-11
SIMON JAMES TATE
 Director 2015-01-16
TIMOTHY JOHN YETMAN
 Director 2015-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN WENDY HEWITSON
 Company Secretary 2014-09-11 2015-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT MORRIS BICKET PAPERCAST LIMITED Director 2017-04-05 CURRENT 2017-03-24 Active
ROBERT MORRIS BICKET RBPC LIMITED Director 2016-11-24 CURRENT 2016-11-24 Active - Proposal to Strike off
ROBERT MORRIS BICKET ANDOVERSFORD SECURITIES LIMITED Director 2015-12-09 CURRENT 1973-02-16 Active
ROBERT MORRIS BICKET HAMBLE YACHT SERVICES LIMITED Director 2015-01-16 CURRENT 2014-09-11 Active
ROBERT MORRIS BICKET HYS (HOLDINGS) LIMITED Director 2015-01-16 CURRENT 1995-01-09 Active
ROBERT MORRIS BICKET MAXGREEN LED LTD. Director 2013-11-11 CURRENT 2012-01-23 Active - Proposal to Strike off
ROBERT MORRIS BICKET TELVEST LIMITED Director 2012-08-07 CURRENT 2012-08-07 Active
ROBERT MORRIS BICKET AQUASPEC LIMITED Director 2002-01-01 CURRENT 1995-06-14 Active
NICHOLAS GILBERT GRIFFITH HAMBLE YACHT SERVICES LIMITED Director 2014-09-11 CURRENT 2014-09-11 Active
NICHOLAS GILBERT GRIFFITH ANCASTA TOPCO LIMITED Director 2014-04-22 CURRENT 2014-04-22 Active
SIMON JAMES TATE HAMBLE YACHT SERVICES LIMITED Director 2015-01-16 CURRENT 2014-09-11 Active
SIMON JAMES TATE HYS (HOLDINGS) LIMITED Director 2015-01-16 CURRENT 1995-01-09 Active
SIMON JAMES TATE WETHERBY CONSULTANCY LIMITED Director 2013-04-02 CURRENT 2013-04-02 Active
SIMON JAMES TATE WETHERBY INVESTMENTS LIMITED Director 2010-09-03 CURRENT 2010-07-29 Dissolved 2016-09-27
TIMOTHY JOHN YETMAN HAMBLE YACHT SERVICES LIMITED Director 2015-01-16 CURRENT 2014-09-11 Active
TIMOTHY JOHN YETMAN HYS (HOLDINGS) LIMITED Director 2015-01-16 CURRENT 1995-01-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-09-25CONFIRMATION STATEMENT MADE ON 11/09/24, WITH NO UPDATES
2024-07-24REGISTERED OFFICE CHANGED ON 24/07/24 FROM 24 Park Road South Havant Hampshire PO9 1HB
2023-09-19CONFIRMATION STATEMENT MADE ON 11/09/23, WITH NO UPDATES
2023-09-0831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES
2022-09-0231/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-02AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 11/09/21, WITH NO UPDATES
2021-09-17AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES
2020-07-31AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES
2019-05-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES
2018-06-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-08MEM/ARTSARTICLES OF ASSOCIATION
2018-05-08RES01ADOPT ARTICLES 08/05/18
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 11/09/17, WITH NO UPDATES
2017-07-19AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 266.78
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2016-06-10AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-18SH0124/03/16 STATEMENT OF CAPITAL GBP 266.78
2016-04-18RES10Resolutions passed:
  • Resolution of allotment of securities
2016-02-10AA01Previous accounting period extended from 30/09/15 TO 31/12/15
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 203
2015-10-22AR0111/09/15 ANNUAL RETURN FULL LIST
2015-08-10CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2015-08-10CERTNMCompany name changed hamble property holdings LTD\certificate issued on 10/08/15
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 203
2015-06-26SH0109/06/15 STATEMENT OF CAPITAL GBP 203.00
2015-06-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-06-26RES01ADOPT ARTICLES 26/06/15
2015-02-27SH0116/01/15 STATEMENT OF CAPITAL GBP 101
2015-02-27SH0116/01/15 STATEMENT OF CAPITAL GBP 202.00
2015-02-27RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-02-27RES01ADOPT ARTICLES 27/02/15
2015-02-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 092144950002
2015-01-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 092144950001
2015-01-23AP01DIRECTOR APPOINTED MR TIMOTHY JOHN YETMAN
2015-01-22AP01DIRECTOR APPOINTED MR SIMON JAMES TATE
2015-01-22AP01DIRECTOR APPOINTED MR ROBERT MORRIS BICKET
2015-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/15 FROM Hamble Yacht Services Port Hamble Satchell Lane Hamble Hants SO31 4NN England
2015-01-22TM02APPOINTMENT TERMINATED, SECRETARY SUSAN HEWITSON
2015-01-13SH0118/12/14 STATEMENT OF CAPITAL GBP 100.00
2015-01-12SH02SUB-DIVISION 18/12/14
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-09-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HYS GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HYS GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of HYS GROUP LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HYS GROUP LIMITED

Intangible Assets
Patents
We have not found any records of HYS GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HYS GROUP LIMITED
Trademarks
We have not found any records of HYS GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HYS GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as HYS GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HYS GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HYS GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HYS GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SO31 4NN