Hys Group Limited. Head office in Havant. Check Director.

Hys Group Limited, Havant

Hys Group Limited is a private limited company. Previously, it was named Hamble Property Holdings Ltd (changed on 2015-08-10). Situated at 24 Park Road South, Havant PO9 1HB, the aforementioned 9 years old enterprise was incorporated on 2014-09-11 and is officially classified as "other service activities not elsewhere classified" (SIC code: 96090).
4 directors can be found in this company: Robert B. (appointed on 19 January 2015), Simon T. (appointed on 16 January 2015), Timothy Y. (appointed on 16 January 2015).

About
Name: Hys Group Limited
Number: 09214495
Incorporation date: 2014-09-11
End of financial year: 31 December


Address:	24 Park Road South Havant PO9 1HB
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Robert B.

1 July 2016

Nature of control:	25-50% voting rights 25-50% shares

Timothy Y.

1 July 2016

Nature of control:	25-50% voting rights 25-50% shares

Simon T.

1 July 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	2,425,101	2,725,122	2,725,122	2,787,622	2,725,122	2,725,122	2,825,122	2,725,122
Total Assets Less Current Liabilities	4,850,101	5,150,122	5,150,122	5,212,622	5,150,122	5,150,122	5,150,122	5,150,122
Number Shares Allotted	100	-	-	-	-	-	-	-
Shareholder Funds	4,850,101	-	-	-	-	-	-	-

The date for Hys Group Limited confirmation statement filing is 2024-09-25. The most recent confirmation statement was submitted on 2023-09-11. The due date for the next accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Robert B. that has 1/2 or less of shares, 1/2 or less of voting rights. Timothy Y. that has 1/2 or less of shares, 1/2 or less of voting rights. Simon T. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/09/11 filed on: 19th, September 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/09/11 filed on: 19th, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 8th, September 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022/09/11 filed on: 20th, September 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 2nd, September 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021/09/11 filed on: 4th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 17th, September 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020/09/11 filed on: 30th, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 31st, July 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019/09/11 filed on: 3rd, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 24th, May 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2018/09/11 filed on: 27th, September 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 27th, June 2018 \| accounts	Free Download (8 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 8th, May 2018 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 8th, May 2018 \| incorporation	Free Download (19 pages)
CS01	Confirmation statement with no updates 2017/09/11 filed on: 3rd, November 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 19th, July 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2016/09/11 filed on: 19th, October 2016 \| confirmation statement	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 10th, June 2016 \| accounts	Free Download (8 pages)
SH01	266.78 GBP is the capital in company's statement on 2016/03/24 filed on: 18th, April 2016 \| capital	Free Download (5 pages)
RESOLUTIONS	Securities allocation resolution filed on: 18th, April 2016 \| resolution	Free Download (1 page)
AA01	Extension of accounting period to 2015/12/31 from 2015/09/30 filed on: 10th, February 2016 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/09/11 filed on: 22nd, October 2015 \| annual return	Free Download (8 pages)
SH01	203.00 GBP is the capital in company's statement on 2015/10/22 capital
CERTNM	Company name changed hamble property holdings LTDcertificate issued on 10/08/15 filed on: 10th, August 2015 \| change of name	Free Download
SH01	203.00 GBP is the capital in company's statement on 2015/06/09 filed on: 26th, June 2015 \| capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 26th, June 2015 \| resolution	Free Download
SH01	101.00 GBP is the capital in company's statement on 2015/01/16 filed on: 27th, February 2015 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 27th, February 2015 \| resolution
SH01	202.00 GBP is the capital in company's statement on 2015/01/16 filed on: 27th, February 2015 \| capital	Free Download (5 pages)
MR01	Registration of charge 092144950002, created on 2015/01/16 filed on: 2nd, February 2015 \| mortgage	Free Download (30 pages)
MR01	Registration of charge 092144950001, created on 2015/01/16 filed on: 24th, January 2015 \| mortgage	Free Download (31 pages)
AP01	New director appointment on 2015/01/16. filed on: 23rd, January 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/01/16. filed on: 22nd, January 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/01/19. filed on: 22nd, January 2015 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2015/01/16 filed on: 22nd, January 2015 \| officers	Free Download (1 page)
AD01	Change of registered address from Hamble Yacht Services Port Hamble Satchell Lane Hamble Hants SO31 4NN England on 2015/01/22 to 24 Park Road South Havant Hampshire PO9 1HB filed on: 22nd, January 2015 \| address	Free Download (1 page)
SH01	100.00 GBP is the capital in company's statement on 2014/12/18 filed on: 13th, January 2015 \| capital	Free Download (4 pages)
SH02	Sub-division of shares on 2014/12/18 filed on: 12th, January 2015 \| capital	Free Download (5 pages)
NEWINC	Company registration filed on: 11th, September 2014 \| incorporation	Free Download (8 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/09/11 capital
MODEL ARTICLES	Adoption of model articles incorporation

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