Hys (Holdings) Limited

Active
Incorporated on 9 Jan 1995

Reg Address: 24 Park Road South, Havant PO9 1HB

Company Number 03007521
Company Status Active
Incorporation Date 9 Jan 1995
Total Assets £18.64M £+696.72K (+3.9%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 9
Charges (Outstanding) 3
Charges (Partly Satisfied) 0
Charges (Satisfied) 6
Accounts Last Made 31 Dec 2022
Accounts Type Total-exemption-full
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 31 Dec 2022
Confirmation Statement Next Due 14 Jan 2024
Average Number of Employees 2

Previous Names:
Houndfuture Limited - 9 Jan 1995

Company Classifications:
68209 - Other letting and operating of own or leased real estate

Summary The company with name "Hys (Holdings) Limited" is a ltd and located in 24 Park Road South, Havant PO9 1HB. Hys (Holdings) Limited is currently in active status and it was incorporated on 9 Jan 1995 (29 years 8 months 14 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2022
Accounts Period Covered End Date

31 Dec 2022
Total Assets

£18.64M ^{£+696.72K (+3.9%)} _{change vs prev year}
Total Liabilities

£-7.29M ^{£-414.06K (-6%)} _{change vs prev year}
Equity

£8.31M ^{£-333.67K (-3.9%)} _{change vs prev year}
Equity (Share Capital)

£50K ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-43.86K ^{£-9.88K (-29.1%)} _{change vs prev year}
Current Assets

£358.2K ^{£-235.36K (-39.7%)} _{change vs prev year}
Net Assets

£8.31M ^{£-333.67K (-3.9%)} _{change vs prev year}
Net Current Assets

£-3.32M ^{£-365.93K (-12.4%)} _{change vs prev year}
Total Assets Less Current Liabilities

£14.38M ^{£+595.11K (+4.3%)} _{change vs prev year}
Debtors

£143.22K ^{£-317.67K (-68.9%)} _{change vs prev year}
Cash In Bank

£214.98K ^{£+82.31K (+62%)} _{change vs prev year}
Fixed Assets

£17.7M ^{£+961.04K (+5.7%)} _{change vs prev year}
Property, Plant and Equipments

£574.44K ^{£-28.96K (-4.8%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

2

Directors and Secretaries

List of all Directors and Secretaries in Hys (Holdings) Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Timothy John Yetman	Director	16 Jan 2015	British	Active
2	Robert Morris Bicket	Director	16 Jan 2015	British	Active
3	Simon James Tate	Director	16 Jan 2015	British	Active
4	Susan Wendy Hewitson	Director	1 Mar 2011	British	Resigned 15 Aug 2014
5	Susan Wendy Hewitson	Secretary	1 Nov 2005	British	Resigned 16 Jan 2015
6	Nicholas John Alexander Ryley	Director	1 Nov 2005	British	Resigned 16 Jan 2015
7	Ashley Grenville Overton	Director	1 Nov 2005	British	Resigned 16 Jan 2015
8	Nicholas Gilbert Griffith	Director	1 Nov 2005	British	Active
9	Peter Bruce Morton	Director	1 Nov 2005	British	Resigned 16 Jan 2015
10	Robert Wheatley Littledale	Director	13 Apr 1995	British	Resigned 1 Nov 2005
11	Andrew Stephen King	Director	26 Jan 1995	British	Resigned 1 Nov 2005
12	Richard John Saint	Secretary	26 Jan 1995	-	Resigned 1 Nov 2005
13	Richard John Saint	Director	26 Jan 1995	-	Resigned 1 Nov 2005
14	SWIFT INCORPORATIONS LIMITED	Corporate Nominee Secretary	9 Jan 1995	-	Resigned 26 Jan 1995
15	INSTANT COMPANIES LIMITED	Corporate Nominee Director	9 Jan 1995	-	Resigned 26 Jan 1995

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Hys Group Limited Natures of Control: Corporate Entity Person With Significant Control Right To Appoint And Remove Directors As Firm	1 Jul 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Hys (Holdings) Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Total Exemption Full	28 Sep 2023	Download PDF
2	Accounts - Total Exemption Full	31 Aug 2022	Download PDF
3	Confirmation Statement - Updates	13 Jan 2021	Download PDF 4 Pages
4	Accounts - Total Exemption Full	31 Jul 2020	Download PDF 10 Pages
5	Confirmation Statement - No Updates	2 Jan 2020	Download PDF 3 Pages
6	Accounts - Total Exemption Full	28 May 2019	Download PDF 11 Pages
7	Confirmation Statement - No Updates	2 Jan 2019	Download PDF 3 Pages
8	Accounts - Total Exemption Full	27 Jun 2018	Download PDF 11 Pages
9	Confirmation Statement - No Updates	4 Jan 2018	Download PDF 3 Pages
10	Accounts - Total Exemption Full	21 Jul 2017	Download PDF 11 Pages
11	Confirmation Statement - Updates	4 Jan 2017	Download PDF 5 Pages
12	Accounts - Total Exemption Small	10 Jun 2016	Download PDF 10 Pages
13	Annual Return - Company With Made Up Date Full List Shareholders	27 Jan 2016	Download PDF 7 Pages
14	Accounts - Small	13 Oct 2015	Download PDF 7 Pages
15	Accounts - Change Account Reference Date Company Previous Extended	27 May 2015	Download PDF 1 Pages
16	Resolution	27 Feb 2015	Download PDF 4 Pages
17	Mortgage - Satisfy Charge Full	4 Feb 2015	Download PDF 1 Pages
18	Mortgage - Satisfy Charge Full	4 Feb 2015	Download PDF 2 Pages
19	Mortgage - Satisfy Charge Full	4 Feb 2015	Download PDF 2 Pages
20	Mortgage - Create With Deed With Charge Number Charge Creation Date	2 Feb 2015	Download PDF 30 Pages
21	Mortgage - Create With Deed With Charge Number Charge Creation Date	24 Jan 2015	Download PDF 29 Pages
22	Officers - Appoint Person Director Company With Name Date	23 Jan 2015	Download PDF 2 Pages
23	Officers - Appoint Person Director Company With Name Date	23 Jan 2015	Download PDF 2 Pages
24	Address - Change Registered Office Company With Date Old New	22 Jan 2015	Download PDF 1 Pages
25	Officers - Termination Director Company With Name Termination Date	22 Jan 2015	Download PDF 1 Pages
26	Officers - Termination Director Company With Name Termination Date	22 Jan 2015	Download PDF 1 Pages
27	Officers - Appoint Person Director Company With Name Date	22 Jan 2015	Download PDF 2 Pages
28	Officers - Termination Director Company With Name Termination Date	22 Jan 2015	Download PDF 1 Pages
29	Officers - Termination Secretary Company With Name Termination Date	22 Jan 2015	Download PDF 1 Pages
30	Mortgage - Create With Deed With Charge Number Charge Creation Date	22 Jan 2015	Download PDF 33 Pages
31	Resolution	16 Jan 2015	Download PDF 2 Pages
32	Capital - Legacy	16 Jan 2015	Download PDF 2 Pages
33	Capital - Statement Company With Date Currency Figure	16 Jan 2015	Download PDF 4 Pages
34	Insolvency - Legacy	16 Jan 2015	Download PDF 1 Pages
35	Capital - Allotment Shares	16 Jan 2015	Download PDF 4 Pages
36	Resolution	16 Jan 2015	Download PDF 3 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	12 Jan 2015	Download PDF 5 Pages
38	Accounts - Full	20 Aug 2014	Download PDF 17 Pages
39	Officers - Termination Director Company With Name Termination Date	15 Aug 2014	Download PDF 1 Pages
40	Auditors - Resignation Company	7 May 2014	Download PDF 1 Pages
41	Officers - Change Person Director Company With Change Date	15 Jan 2014	Download PDF 2 Pages
42	Annual Return - Company With Made Up Date Full List Shareholders	15 Jan 2014	Download PDF 6 Pages
43	Annual Return - Company With Made Up Date Full List Shareholders	28 Jan 2013	Download PDF 6 Pages
44	Accounts - Small	22 Jan 2013	Download PDF 8 Pages
45	Accounts - Small	1 Jun 2012	Download PDF 7 Pages
46	Annual Return - Company With Made Up Date Full List Shareholders	11 Jan 2012	Download PDF 6 Pages
47	Mortgage - Legacy	7 Dec 2011	Download PDF 3 Pages
48	Mortgage - Legacy	7 Dec 2011	Download PDF 3 Pages
49	Mortgage - Legacy	7 Dec 2011	Download PDF 3 Pages
50	Auditors - Resignation Company	25 Jul 2011	Download PDF 1 Pages
51	Officers - Appoint Person Director Company With Name	7 Mar 2011	Download PDF 2 Pages
52	Mortgage - Legacy	1 Mar 2011	Download PDF 5 Pages
53	Mortgage - Legacy	1 Mar 2011	Download PDF 5 Pages
54	Mortgage - Legacy	1 Mar 2011	Download PDF 5 Pages
55	Annual Return - Company With Made Up Date Full List Shareholders	28 Jan 2011	Download PDF 5 Pages
56	Accounts - Full	12 Jan 2011	Download PDF 16 Pages
57	Accounts - Full	1 Feb 2010	Download PDF 15 Pages
58	Address - Change Sail Company	21 Jan 2010	Download PDF 1 Pages
59	Officers - Change Person Director Company With Change Date	21 Jan 2010	Download PDF 2 Pages
60	Officers - Change Person Director Company With Change Date	21 Jan 2010	Download PDF 2 Pages
61	Officers - Change Person Secretary Company With Change Date	21 Jan 2010	Download PDF 1 Pages
62	Officers - Change Person Director Company With Change Date	21 Jan 2010	Download PDF 2 Pages
63	Officers - Change Person Director Company With Change Date	21 Jan 2010	Download PDF 2 Pages
64	Officers - Change Person Director Company With Change Date	21 Jan 2010	Download PDF 1 Pages
65	Annual Return - Company With Made Up Date Full List Shareholders	21 Jan 2010	Download PDF 6 Pages
66	Accounts - Full	6 May 2009	Download PDF 13 Pages
67	Address - Legacy	19 Jan 2009	Download PDF 1 Pages
68	Address - Legacy	19 Jan 2009	Download PDF 1 Pages
69	Address - Legacy	19 Jan 2009	Download PDF 1 Pages
70	Annual Return - Legacy	19 Jan 2009	Download PDF 4 Pages
71	Accounts - Full	10 Apr 2008	Download PDF 15 Pages
72	Annual Return - Legacy	25 Jan 2008	Download PDF 3 Pages
73	Accounts - Full	10 May 2007	Download PDF 16 Pages
74	Annual Return - Legacy	6 Feb 2007	Download PDF 8 Pages
75	Accounts - Group	14 Mar 2006	Download PDF 24 Pages
76	Annual Return - Legacy	3 Feb 2006	Download PDF 8 Pages
77	Resolution	4 Jan 2006	Download PDF
78	Resolution	4 Jan 2006	Download PDF 2 Pages
79	Capital - Legacy	6 Dec 2005	Download PDF 9 Pages
80	Capital - Legacy	6 Dec 2005	Download PDF 7 Pages
81	Capital - Legacy	21 Nov 2005	Download PDF 8 Pages
82	Capital - Legacy	21 Nov 2005	Download PDF 9 Pages
83	Annual Return - Legacy	21 Nov 2005	Download PDF 7 Pages
84	Officers - Legacy	14 Nov 2005	Download PDF 1 Pages
85	Officers - Legacy	14 Nov 2005	Download PDF 1 Pages
86	Officers - Legacy	14 Nov 2005	Download PDF 1 Pages
87	Officers - Legacy	14 Nov 2005	Download PDF 2 Pages
88	Officers - Legacy	14 Nov 2005	Download PDF 2 Pages
89	Officers - Legacy	14 Nov 2005	Download PDF 2 Pages
90	Officers - Legacy	14 Nov 2005	Download PDF 2 Pages
91	Officers - Legacy	14 Nov 2005	Download PDF 2 Pages
92	Resolution	14 Nov 2005	Download PDF 7 Pages
93	Address - Legacy	14 Nov 2005	Download PDF 1 Pages
94	Accounts - Legacy	14 Nov 2005	Download PDF 1 Pages
95	Annual Return - Legacy	7 Nov 2005	Download PDF 7 Pages
96	Annual Return - Legacy	7 Nov 2005	Download PDF 7 Pages
97	Accounts - Group	11 May 2005	Download PDF 22 Pages
98	Annual Return - Legacy	26 Jan 2005	Download PDF 7 Pages
99	Accounts - Group	14 Apr 2004	Download PDF 23 Pages
100	Annual Return - Legacy	8 Apr 2004	Download PDF 7 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Algospan Limited Mutual People: Robert Morris Bicket	Active
2	Inverneill Woodlands Limited Mutual People: Robert Morris Bicket	Liquidation
3	Lazy Days (South) Limited Mutual People: Robert Morris Bicket	Active
4	Cowes Week Limited Mutual People: Robert Morris Bicket	Active
5	Royal Yacht Squadron Ltd Mutual People: Robert Morris Bicket	Active
6	Cowes Combined Clubs Limited Mutual People: Robert Morris Bicket	Active
7	Hamble Yacht Services Limited Mutual People: Robert Morris Bicket , Timothy John Yetman , Simon James Tate	Active
8	Hys Group Limited Mutual People: Robert Morris Bicket , Timothy John Yetman , Simon James Tate	Active
9	Ocean Safety Limited Mutual People: Robert Morris Bicket	Active
10	Ancasta Yacht Services Limited Mutual People: Robert Morris Bicket , Nicholas Gilbert Griffith , Simon James Tate	Active
11	Aquaspec Limited Mutual People: Robert Morris Bicket	Active
12	Andoversford Securities Limited Mutual People: Robert Morris Bicket	Active
13	Telvest Limited Mutual People: Robert Morris Bicket	Active
14	Papercast Limited Mutual People: Robert Morris Bicket	Active
15	Rutland Gate House Management Limited Mutual People: Robert Morris Bicket	Active
16	Maxgreen Led Ltd. Mutual People: Robert Morris Bicket	dissolved
17	Pabulum Capital Ltd Mutual People: Timothy John Yetman	Active
18	Ancasta Group Limited Mutual People: Nicholas Gilbert Griffith	Active
19	Ancasta International Boat Sales Limited Mutual People: Nicholas Gilbert Griffith	Active
20	Aqualinus Limited Mutual People: Nicholas Gilbert Griffith	Active
21	Wetherby Consultancy Limited Mutual People: Simon James Tate	Active
22	Stewarts Road Estates Limited Mutual People: Simon James Tate	Active