Menna Overview
Here’s a quick overview of HYS (HOLDINGS) LIMITED 👀 — a Southampton based business that started in 1995.
HYS (HOLDINGS) LIMITED
- Company statusactive
- Company No03007521
- Age31 years 6 months Incorporated 9 January 1995
- Officers4
Address
Port Hamble, Hamble, Southampton, SO31 4NN, England
HYS (HOLDINGS) LIMITED is an active company incorporated on 9 January 1995 and based in Southampton, England. The company was registered 31 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Resolution
1 Month Ago on 04 Jun 2026
Confirmation Statement With No Updates
4 Months Ago on 19 Mar 2026
Change Person Director Company With Change Date
5 Months Ago on 10 Feb 2026
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 23 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 23 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 23 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 17 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 13 Jan 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 31 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Jan 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 28 May 2019
Confirmation Statement With No Updates
7 Years Ago on 02 Jan 2019
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 27 Jun 2018
Confirmation Statement With No Updates
8 Years Ago on 04 Jan 2018
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 21 Jul 2017
Confirmation Statement With Updates
9 Years Ago on 04 Jan 2017
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 10 Jun 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 27 Jan 2016
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BICKET, Robert Morris | director | Aug 1963 | 16 Jan 2015 |
| GRIFFITH, Nicholas Gilbert | director | Dec 1965 | 01 Nov 2005 |
| TATE, Simon James | director | Feb 1962 | 16 Jan 2015 |
| YETMAN, Timothy John | director | May 1962 | 16 Jan 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hys Group Limited | 01 Jul 2016 |
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Here’s a quick overview of HYS (HOLDINGS) LIMITED 👀 — a Southampton based business that started in 1995.