ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Hys Group Limited

Hys Group Limited is an active company incorporated on 11 September 2014 with the registered office located in Southampton, Hampshire. Hys Group Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09214495
Private limited company
Age
10 years
Incorporated 11 September 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 11 September 2024 (12 months ago)
Next confirmation dated 11 September 2025
Due by 25 September 2025 (17 days remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Port Hamble
Hamble
Southampton
Hampshire
SO31 4NN
England
Address changed on 24 Jul 2024 (1 year 1 month ago)
Previous address was 24 Park Road South Havant Hampshire PO9 1HB
Telephone
023 80454111
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
3
Director • British • Lives in England • Born in Aug 1963
Director • Investor • English • Lives in UK • Born in May 1962
Director • Chartered Surveyor • British • Lives in UK • Born in Feb 1962
Director • Managing Director • British • Lives in England • Born in Feb 1965
Mr Simon James Tate
PSC • British • Lives in UK • Born in Feb 1962
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Hamble Yacht Services Limited
Robert Morris Bicket, Mr Nicholas Gilbert Griffith, and 2 more are mutual people.
Active
Hys (Holdings) Limited
Robert Morris Bicket, Simon James Tate, and 1 more are mutual people.
Active
Andoversford Securities Limited
Robert Morris Bicket is a mutual person.
Active
Spencer Rigging Limited
Mr Nicholas Gilbert Griffith is a mutual person.
Active
Aquaspec Limited
Robert Morris Bicket is a mutual person.
Active
Lazy Days (South) Limited
Robert Morris Bicket is a mutual person.
Active
Spencer Rigging T/A Ocean Yacht Equipment Limited
Mr Nicholas Gilbert Griffith is a mutual person.
Active
Telvest Limited
Robert Morris Bicket is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £158 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£5.15M
Increased by £760 (0%)
Total Liabilities
£0
Same as previous period
Net Assets
£5.15M
Increased by £760 (0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
11 Months Ago on 25 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 24 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 19 Sep 2023
Full Accounts Submitted
2 Years Ago on 8 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 20 Sep 2022
Full Accounts Submitted
3 Years Ago on 2 Sep 2022
Confirmation Submitted
3 Years Ago on 4 Oct 2021
Full Accounts Submitted
3 Years Ago on 17 Sep 2021
Confirmation Submitted
4 Years Ago on 30 Sep 2020
Get Credit Report
Discover Hys Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 11 September 2024 with no updates
Submitted on 25 Sep 2024
Registered office address changed from 24 Park Road South Havant Hampshire PO9 1HB to Port Hamble Hamble Southampton Hampshire SO31 4NN on 24 July 2024
Submitted on 24 Jul 2024
Confirmation statement made on 11 September 2023 with no updates
Submitted on 19 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 8 Sep 2023
Confirmation statement made on 11 September 2022 with no updates
Submitted on 20 Sep 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 2 Sep 2022
Confirmation statement made on 11 September 2021 with no updates
Submitted on 4 Oct 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 17 Sep 2021
Confirmation statement made on 11 September 2020 with no updates
Submitted on 30 Sep 2020
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year