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Company Information for

HYS GROUP LIMITED

24 PARK ROAD SOUTH, HAVANT, HAMPSHIRE, PO9 1HB,
Company Registration Number
09214495
Private Limited Company
Active

Company Overview

About Hys Group Ltd
HYS GROUP LIMITED was founded on 2014-09-11 and has its registered office in Havant. The organisation's status is listed as "Active". Hys Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HYS GROUP LIMITED
 
Legal Registered Office
24 PARK ROAD SOUTH
HAVANT
HAMPSHIRE
PO9 1HB
Other companies in SO31
 
Previous Names
HAMBLE PROPERTY HOLDINGS LTD10/08/2015
Filing Information
Company Number 09214495
Company ID Number 09214495
Date formed 2014-09-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 11/09/2015
Return next due 09/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-05-06 20:07:05
Primary Source:Companies House

Company Officers of HYS GROUP LIMITED

Current Directors
Officer Role Date Appointed
ROBERT MORRIS BICKET
Director 2015-01-19
NICHOLAS GILBERT GRIFFITH
Director 2014-09-11
SIMON JAMES TATE
Director 2015-01-16
TIMOTHY JOHN YETMAN
Director 2015-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN WENDY HEWITSON
Company Secretary 2014-09-11 2015-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT MORRIS BICKET PAPERCAST LIMITED Director 2017-04-05 CURRENT 2017-03-24 Active
ROBERT MORRIS BICKET RBPC LIMITED Director 2016-11-24 CURRENT 2016-11-24 Active
ROBERT MORRIS BICKET ANDOVERSFORD SECURITIES LIMITED Director 2015-12-09 CURRENT 1973-02-16 Active
ROBERT MORRIS BICKET HAMBLE YACHT SERVICES LIMITED Director 2015-01-16 CURRENT 2014-09-11 Active
ROBERT MORRIS BICKET HYS (HOLDINGS) LIMITED Director 2015-01-16 CURRENT 1995-01-09 Active
ROBERT MORRIS BICKET MAXGREEN LED LTD. Director 2013-11-11 CURRENT 2012-01-23 Active - Proposal to Strike off
ROBERT MORRIS BICKET TELVEST LIMITED Director 2012-08-07 CURRENT 2012-08-07 Active
ROBERT MORRIS BICKET AQUASPEC LIMITED Director 2002-01-01 CURRENT 1995-06-14 Active
NICHOLAS GILBERT GRIFFITH HAMBLE YACHT SERVICES LIMITED Director 2014-09-11 CURRENT 2014-09-11 Active
NICHOLAS GILBERT GRIFFITH ANCASTA TOPCO LIMITED Director 2014-04-22 CURRENT 2014-04-22 Active
SIMON JAMES TATE HAMBLE YACHT SERVICES LIMITED Director 2015-01-16 CURRENT 2014-09-11 Active
SIMON JAMES TATE HYS (HOLDINGS) LIMITED Director 2015-01-16 CURRENT 1995-01-09 Active
SIMON JAMES TATE WETHERBY CONSULTANCY LIMITED Director 2013-04-02 CURRENT 2013-04-02 Active
SIMON JAMES TATE WETHERBY INVESTMENTS LIMITED Director 2010-09-03 CURRENT 2010-07-29 Dissolved 2016-09-27
TIMOTHY JOHN YETMAN HAMBLE YACHT SERVICES LIMITED Director 2015-01-16 CURRENT 2014-09-11 Active
TIMOTHY JOHN YETMAN HYS (HOLDINGS) LIMITED Director 2015-01-16 CURRENT 1995-01-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES
2017-07-19AA31/12/16 TOTAL EXEMPTION FULL
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 266.78
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2016-06-10AA31/12/15 TOTAL EXEMPTION SMALL
2016-04-18SH0124/03/16 STATEMENT OF CAPITAL GBP 266.78
2016-04-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-02-10AA01PREVEXT FROM 30/09/2015 TO 31/12/2015
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 203
2015-10-22AR0111/09/15 FULL LIST
2015-08-10CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2015-08-10CERTNMCOMPANY NAME CHANGED HAMBLE PROPERTY HOLDINGS LTD CERTIFICATE ISSUED ON 10/08/15
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 203
2015-06-26SH0109/06/15 STATEMENT OF CAPITAL GBP 203.00
2015-06-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-06-26RES01ADOPT ARTICLES 09/06/2015
2015-02-27SH0116/01/15 STATEMENT OF CAPITAL GBP 101
2015-02-27SH0116/01/15 STATEMENT OF CAPITAL GBP 202.00
2015-02-27RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-02-27RES01ADOPT ARTICLES 16/01/2015
2015-02-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 092144950002
2015-01-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 092144950001
2015-01-23AP01DIRECTOR APPOINTED MR TIMOTHY JOHN YETMAN
2015-01-22AP01DIRECTOR APPOINTED MR SIMON JAMES TATE
2015-01-22AP01DIRECTOR APPOINTED MR ROBERT MORRIS BICKET
2015-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/2015 FROM HAMBLE YACHT SERVICES PORT HAMBLE SATCHELL LANE HAMBLE HANTS SO31 4NN ENGLAND
2015-01-22TM02APPOINTMENT TERMINATED, SECRETARY SUSAN HEWITSON
2015-01-13SH0118/12/14 STATEMENT OF CAPITAL GBP 100.00
2015-01-12SH02SUB-DIVISION 18/12/14
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-09-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HYS GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HYS GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of HYS GROUP LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HYS GROUP LIMITED

Intangible Assets
Patents
We have not found any records of HYS GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HYS GROUP LIMITED
Trademarks
We have not found any records of HYS GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HYS GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as HYS GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HYS GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HYS GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HYS GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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