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Hys (Holdings) Limited

Hys (Holdings) Limited is an active company incorporated on 9 January 1995 with the registered office located in Southampton, Hampshire. Hys (Holdings) Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03007521
Private limited company
Age
30 years
Incorporated 9 January 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Port Hamble
Hamble
Southampton
SO31 4NN
England
Address changed on 23 Aug 2024 (1 year ago)
Previous address was 24 Park Road South Havant Hampshire PO9 1HB
Telephone
023 80201501
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in UK • Born in Feb 1962
Director • British • Lives in UK • Born in Dec 1965
Director • British • Lives in England • Born in Aug 1963
Director • Investor • English • Lives in UK • Born in May 1962
Hys Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hamble Yacht Services Limited
Robert Morris Bicket, Simon James Tate, and 1 more are mutual people.
Active
Hys Group Limited
Robert Morris Bicket, Simon James Tate, and 1 more are mutual people.
Active
Ancasta Yacht Services Limited
Nicholas Gilbert Griffith is a mutual person.
Active
Andoversford Securities Limited
Robert Morris Bicket is a mutual person.
Active
Ancasta International Boat Sales Limited
Nicholas Gilbert Griffith is a mutual person.
Active
Aquaspec Limited
Robert Morris Bicket is a mutual person.
Active
Ancasta Group Limited
Nicholas Gilbert Griffith is a mutual person.
Active
Lazy Days (South) Limited
Robert Morris Bicket is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£291K
Increased by £76K (+35%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£18.15M
Increased by £83K (0%)
Total Liabilities
-£9.45M
Decreased by £303K (-3%)
Net Assets
£8.7M
Increased by £386K (+5%)
Debt Ratio (%)
52%
Decreased by 1.92% (-4%)
Latest Activity
Confirmation Submitted
7 Months Ago on 13 Jan 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Registered Address Changed
1 Year Ago on 23 Aug 2024
Registered Address Changed
1 Year Ago on 23 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 11 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 3 Jan 2023
Full Accounts Submitted
3 Years Ago on 31 Aug 2022
Confirmation Submitted
3 Years Ago on 13 Jan 2022
Full Accounts Submitted
3 Years Ago on 17 Sep 2021
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Documents
Confirmation statement made on 31 December 2024 with no updates
Submitted on 13 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Registered office address changed from 24 Park Road South Havant Hampshire PO9 1HB to Port Hamble Port Hamble Hamble Southampton SO31 4NN on 23 August 2024
Submitted on 23 Aug 2024
Registered office address changed from Port Hamble Port Hamble Hamble Southampton SO31 4NN England to Port Hamble Hamble Southampton SO31 4NN on 23 August 2024
Submitted on 23 Aug 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 11 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 3 Jan 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 31 Aug 2022
Confirmation statement made on 31 December 2021 with no updates
Submitted on 13 Jan 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 17 Sep 2021
Repayment History
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