HYS GROUP LIMITED
24 PARK ROAD SOUTH, HAVANT PO9 1HB- Active
- Private Limited Company
- Company No. 09214495
- Last Updated: 01 Mar 2024
Company Profile
HYS GROUP LIMITED was incorporated on Thursday, September 11, 2014 as a Private Limited Company with registered address in HAVANT. HYS GROUP LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 10 years 2 months.
| Name | HYS GROUP LIMITED |
|---|---|
| Company number | 09214495 |
| Company type | Private Limited Company |
| Incorporation date | 11 Sep 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
24 PARK ROAD SOUTH HAVANT PO9 1HB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Simon James Tate Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robert Morris Bicket Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Timothy John Yetman Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 October 2016 |
| Last confirmation statement dated | 11 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HYS GROUP LIMITED | 11 Sep 2014 |
| HAMBLE PROPERTY HOLDINGS LTD | 10 Aug 2015 |