Menna Overview
Here’s a quick overview of HYS GROUP LIMITED 👀 — a Southampton, Hampshire based business that started in 2014.
HYS GROUP LIMITED
- Company statusactive
- Company No09214495
- Age11 years 10 months Incorporated 11 September 2014
- Officers4
Address
Port Hamble, Hamble, Southampton, Hampshire, SO31 4NN, England
HYS GROUP LIMITED is an active company incorporated on 11 September 2014 and based in Southampton, Hampshire, England. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
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 05 Jun 2026
Confirmation Statement With No Updates
10 Months Ago on 26 Sep 2025
Accounts With Accounts Type Micro Entity
10 Months Ago on 23 Sep 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 25 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 24 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Sep 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 08 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Sep 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 02 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Oct 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 17 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Sep 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 31 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Oct 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 24 May 2019
Confirmation Statement With No Updates
7 Years Ago on 27 Sep 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 27 Jun 2018
Memorandum Articles
8 Years Ago on 08 May 2018
Resolution
8 Years Ago on 08 May 2018
Confirmation Statement With No Updates
8 Years Ago on 03 Nov 2017
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 19 Jul 2017
Confirmation Statement With Updates
9 Years Ago on 19 Oct 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 10 Jun 2016
Capital Allotment Shares
10 Years Ago on 18 Apr 2016
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BICKET, Robert Morris | director | Aug 1963 | 19 Jan 2015 |
| GRIFFITH, Nicholas Gilbert | director | Feb 1965 | 11 Sept 2014 |
| 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 |
|---|---|---|
| Mr Simon James Tate | Feb 1962 | 01 Jul 2016 |
| Mr Robert Morris Bicket | Aug 1963 | 01 Jul 2016 |
| Mr Timothy John Yetman | May 1962 | 01 Jul 2016 |
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BICKET, Robert Morris are mutual persons.
BICKET, Robert Morris are mutual persons.
BICKET, Robert Morris are mutual persons.
BICKET, Robert Morris are mutual persons.
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BICKET, Robert Morris are mutual persons.
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GRIFFITH, Nicholas Gilbert are mutual persons.
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TATE, Simon James are mutual persons.
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Menna Overview
Here’s a quick overview of HYS GROUP LIMITED 👀 — a Southampton, Hampshire based business that started in 2014.