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Hys Services Ltd

Hys Services Ltd is an active company incorporated on 13 December 2018 with the registered office located in London, Greater London. Hys Services Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11725580
Private limited company
Age
6 years
Incorporated 13 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 April 2025 (6 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
The Cedars
34 Sydenham Hill
London
SE26 6LS
England
Address changed on 28 Apr 2025 (6 months ago)
Previous address was Ukmal Unit 7 3-5 Little Somerset Street London E1 8AH England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Chinese • Lives in England • Born in Jun 1999
Director • British • Lives in UK • Born in Jul 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Star Media (London) Ltd
Jonathan Hoo is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 2 (-40%)
Total Assets
£107.52K
Decreased by £1.98K (-2%)
Total Liabilities
-£272.03K
Increased by £180.57K (+197%)
Net Assets
-£164.52K
Decreased by £182.55K (-1012%)
Debt Ratio (%)
253%
Increased by 169.48% (+203%)
Latest Activity
Confirmation Submitted
6 Months Ago on 28 Apr 2025
Registered Address Changed
6 Months Ago on 28 Apr 2025
Miss Xiyi Chen Appointed
7 Months Ago on 15 Apr 2025
Jonathan Hoo Resigned
7 Months Ago on 14 Apr 2025
Jonathan Hoo (PSC) Resigned
7 Months Ago on 31 Mar 2025
Xiyi Chen (PSC) Appointed
7 Months Ago on 31 Mar 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 17 Jul 2024
Micro Accounts Submitted
2 Years Ago on 3 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 10 Jul 2023
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Documents
Registered office address changed from Ukmal Unit 7 3-5 Little Somerset Street London E1 8AH England to The Cedars 34 Sydenham Hill London SE26 6LS on 28 April 2025
Submitted on 28 Apr 2025
Appointment of Miss Xiyi Chen as a director on 15 April 2025
Submitted on 28 Apr 2025
Confirmation statement made on 28 April 2025 with updates
Submitted on 28 Apr 2025
Termination of appointment of Jonathan Hoo as a director on 14 April 2025
Submitted on 28 Apr 2025
Notification of Xiyi Chen as a person with significant control on 31 March 2025
Submitted on 28 Apr 2025
Cessation of Jonathan Hoo as a person with significant control on 31 March 2025
Submitted on 28 Apr 2025
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 18 June 2024 with no updates
Submitted on 17 Jul 2024
Micro company accounts made up to 31 December 2022
Submitted on 3 Nov 2023
Confirmation statement made on 18 June 2023 with no updates
Submitted on 10 Jul 2023
Repayment History
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