Hys (Holdings) Limited

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hys (holdings) limited
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Micro

Hys (holdings) Limited

03007521•Private Limited With Share Capital

Port Hamble Hamble, Southampton, SO314NN
Email

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Incorporated

09/01/1995

Company Age

31 years

Directors

5

Employees

2

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Hys (holdings) Limited (03007521) is a private limited with share capital incorporated on 09/01/1995 (31 years old) and registered in southampton, SO314NN. The company operates under SIC code 68209 and is classified as Micro.

Hamble yacht services is one of the most renowned boat yards in the world, and this is largely due to the reputation and capability of the refit and repair facility.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 09/01/1995
SO314NN
2 employees

Financial Overview

Total Assets

£18.12M

Liabilities

£9.04M

Net Assets

£9.08M

Est. Turnover

£1.62M

AI Estimated
Unreported
Cash

£199.8K

Key Metrics

2

Employees

5

Directors

1

Shareholders

Board of Directors

5
N
nicholas gilbert griffith
director
T
timothy john yetman
director
S
simon james tate
director
R
robert morris bicket
director
N
nicholas gilbert griffith
director

Charges

9

Registered

3

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-05-2015
Resolution
Category:Resolution
Date:27-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-02-2015
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:23-01-2015
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 Director Company With Name Termination Date
Category:Officers
Date:22-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-01-2015
Legacy
Category:Capital
Date:16-01-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-01-2015
Legacy
Category:Insolvency
Date:16-01-2015
Resolution
Category:Resolution
Date:16-01-2015
Capital Allotment Shares
Category:Capital
Date:16-01-2015
Resolution
Category:Resolution
Date:16-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2014
Auditors Resignation Company
Category:Auditors
Date:07-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:22-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2012
Legacy
Category:Mortgage
Date:07-12-2011
Legacy
Category:Mortgage
Date:07-12-2011
Legacy
Category:Mortgage
Date:07-12-2011
Auditors Resignation Company
Category:Auditors
Date:25-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-03-2011
Legacy
Category:Mortgage
Date:01-03-2011
Legacy
Category:Mortgage
Date:01-03-2011
Legacy
Category:Mortgage
Date:01-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2010
Change Sail Address Company
Category:Address
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2009
Legacy
Category:Annual Return
Date:19-01-2009
Legacy
Category:Address
Date:19-01-2009
Legacy
Category:Address
Date:19-01-2009
Legacy
Category:Address
Date:19-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2008
Legacy
Category:Annual Return
Date:25-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2007
Legacy
Category:Annual Return
Date:06-02-2007
Accounts With Accounts Type Group
Category:Accounts
Date:14-03-2006
Legacy
Category:Annual Return
Date:03-02-2006
Resolution
Category:Resolution
Date:04-01-2006
Resolution
Category:Resolution
Date:04-01-2006
Legacy
Category:Capital
Date:06-12-2005
Legacy
Category:Capital
Date:06-12-2005
Legacy
Category:Capital
Date:21-11-2005
Legacy
Category:Capital
Date:21-11-2005
Legacy
Category:Annual Return
Date:21-11-2005
Legacy
Category:Officers
Date:14-11-2005
Legacy
Category:Officers
Date:14-11-2005
Legacy
Category:Officers
Date:14-11-2005
Legacy
Category:Officers
Date:14-11-2005
Legacy
Category:Officers
Date:14-11-2005
Resolution
Category:Resolution
Date:14-11-2005

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts31/12/2024

Trading Addresses

Port Hamble Hamble, Southampton, SO314NNRegistered
Town Quay House, 7 Town Quay, Southampton, Hampshire, SO142ET

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Contact

personnel@hambleyachtservices.co.ukstores@hambleyachtservices.co.uk
Port Hamble Hamble, Southampton, SO314NN