Hys Group Limited
Company Profile
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MediumHys Group Limited
09214495•Private Limited With Share Capital
Port Hamble Hamble, Southampton, Hampshire, SO314NN
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Incorporated
11/09/2014
Company Age
11 years
Directors
4
Employees
—
SIC Code
96090
Risk
very low risk
Company Overview
Registration, classification & business activity
Hys Group Limited (09214495) is a private limited with share capital incorporated on 11/09/2014 (11 years old) and registered in hampshire, SO314NN. The company operates under SIC code 96090 and is classified as Medium.
Hys group limited is a consumer services company based out of 24 park road south, havant, united kingdom.
Private Limited With Share Capital
SIC: 96090
Medium
Incorporated 11/09/2014
SO314NN
Financial Overview
Total Assets
£5.15M
Liabilities
£0
Net Assets
£5.15M
Cash
£0
Key Metrics
4
Directors
8
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
43
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-09-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2018
Memorandum Articles
Category:Incorporation
Date:08-05-2018
Resolution
Category:Resolution
Date:08-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2016
Capital Allotment Shares
Category:Capital
Date:18-04-2016
Resolution
Category:Resolution
Date:18-04-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:10-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:10-08-2015
Capital Allotment Shares
Category:Capital
Date:26-06-2015
Resolution
Category:Resolution
Date:26-06-2015
Capital Allotment Shares
Category:Capital
Date:27-02-2015
Capital Allotment Shares
Category:Capital
Date:27-02-2015
Resolution
Category:Resolution
Date:27-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-01-2015
Capital Allotment Shares
Category:Capital
Date:13-01-2015
Capital Alter Shares Subdivision
Category:Capital
Date:12-01-2015
Incorporation Company
Category:Incorporation
Date:11-09-2014
Risk Assessment
very low risk
International Score
Accounts
Typemicro-entity accounts
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts31/12/2024
Trading Addresses
Hamble Yacht Services Port Hamble, Satchell Lane, Hamble, Southampton, Hampshire, SO314NN
Port Hamble Hamble, Southampton, Hampshire, SO314NNRegistered
Related Companies
10
Contact
Port Hamble Hamble, Southampton, Hampshire, SO314NN