HYS (HOLDINGS) LIMITED - HAVANT


Company Profile Company Filings

Overview

HYS (HOLDINGS) LIMITED is a Private Limited Company from HAVANT and has the status: Active.
HYS (HOLDINGS) LIMITED was incorporated 29 years ago on 09/01/1995 and has the registered number: 03007521. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

HYS (HOLDINGS) LIMITED - HAVANT

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

24 PARK ROAD SOUTH
HAVANT
HAMPSHIRE
PO9 1HB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY JOHN YETMAN May 1962 Director 2015-01-16 CURRENT
MR SIMON JAMES TATE Feb 1962 British Director 2015-01-16 CURRENT
MR NICHOLAS GILBERT GRIFFITH British Director 2005-11-01 CURRENT
MR ROBERT MORRIS BICKET Aug 1963 British Director 2015-01-16 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1995-01-09 UNTIL 1995-01-26 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-01-09 UNTIL 1995-01-26 RESIGNED
RICHARD JOHN SAINT Nov 1943 British Director 1995-01-26 UNTIL 2005-11-01 RESIGNED
MR NICHOLAS JOHN ALEXANDER RYLEY Apr 1948 British Director 2005-11-01 UNTIL 2015-01-16 RESIGNED
MR ASHLEY GRENVILLE OVERTON Aug 1964 British Director 2005-11-01 UNTIL 2015-01-16 RESIGNED
MR PETER BRUCE MORTON Sep 1948 British Director 2005-11-01 UNTIL 2015-01-16 RESIGNED
MR ROBERT WHEATLEY LITTLEDALE Apr 1946 British Director 1995-04-13 UNTIL 2005-11-01 RESIGNED
MR ANDREW STEPHEN KING Nov 1949 British Director 1995-01-26 UNTIL 2005-11-01 RESIGNED
MRS SUSAN WENDY HEWITSON Feb 1961 British Director 2011-03-01 UNTIL 2014-08-15 RESIGNED
RICHARD JOHN SAINT Nov 1943 British Secretary 1995-01-26 UNTIL 2005-11-01 RESIGNED
MRS SUSAN WENDY HEWITSON Feb 1961 British Secretary 2005-11-01 UNTIL 2015-01-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hys Group Limited 2016-07-01 Southampton   Hampshire Right to appoint and remove directors as firm

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ANCASTA YACHT SERVICES LIMITED HAMBLE Active SMALL 33150 - Repair and maintenance of ships and boats
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ASSOCIATION OF BROKERS & YACHT AGENTS LIMITED(THE) PETERSFIELD Active DORMANT 94120 - Activities of professional membership organizations
YACHT BROKERS DESIGNERS & SURVEYORS ASSOCIATION (HOLDINGS) LIMITED(THE) PETERSFIELD Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
ANCASTA INTERNATIONAL BOAT SALES LIMITED SOUTHAMPTON Active FULL 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
HMI 1 2017 LIMITED LIVERPOOL ENGLAND Dissolved... TOTAL EXEMPTION FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
FORELAND SHIPPING LIMITED LONDON ENGLAND Active FULL 50200 - Sea and coastal freight water transport
ANCASTA GROUP LIMITED HAMBLE Active FULL 70100 - Activities of head offices
FORELAND HOLDINGS LIMITED LONDON ENGLAND Active GROUP 74990 - Non-trading company
ROYAL LYMINGTON YACHT CLUB LIMITED LYMINGTON Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
AQUALINUS LIMITED SOUTHAMPTON Active -... DORMANT 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
SPENCER RIGGING T/A OCEAN YACHT EQUIPMENT LIMITED WEST COWES Active TOTAL EXEMPTION FULL 25930 - Manufacture of wire products, chain and springs
BRITISH KITESPORTS ASSOCIATION SANDBANKS, POOLE ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ANCASTA TOPCO LIMITED HAMBLE Active GROUP 33150 - Repair and maintenance of ships and boats
ADVANCED RIGGING AND HYDRAULICS LIMITED HAMBLE UNITED KINGDOM Active SMALL 33150 - Repair and maintenance of ships and boats
PB EUROPE LIMITED SOUTHAMPTON UNITED KINGDOM Active SMALL 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Free Reports Available

Report Date Filed Date of Report Assets
HYS_(HOLDINGS)_LIMITED - Accounts 2023-09-29 31-12-2022 £214,979 Cash £8,313,369 equity
HYS_(HOLDINGS)_LIMITED - Accounts 2022-09-01 31-12-2021 £132,670 Cash £8,647,037 equity
HYS_(HOLDINGS)_LIMITED - Accounts 2021-09-18 31-12-2020 £358,725 Cash £6,993,196 equity
HYS (Holdings) Limited - Accounts to registrar (filleted) - small 18.2 2020-08-01 31-12-2019 £223,772 Cash £7,040,771 equity
HYS (Holdings) Limited - Accounts to registrar (filleted) - small 18.2 2019-05-29 31-12-2018 £41,971 Cash £7,091,427 equity
HYS (Holdings) Limited - Accounts to registrar (filleted) - small 18.1 2018-06-28 31-12-2017 £16,396 Cash £6,988,485 equity
HYS (Holdings) Limited - Accounts to registrar - small 17.1.1 2017-07-22 31-12-2016 £151,573 Cash £3,392,031 equity
HYS (Holdings) Limited - Abbreviated accounts 16.1 2016-06-11 31-12-2015 £71,455 Cash £2,944,068 equity

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LIVERPOOL STUDENT LIVING LTD HAVANT ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CLARENDON HOLDINGS LIMITED HAVANT ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.