Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 September 2027
- Last conf. stmt
- 11 September 2026
Hys Group Limited
- Incorporated
- 11 September 2014 (12 years)
- Previously known as
- Hamble Property Holdings Ltd (until 10 August 2015)This list may be incomplete. See all names on Companies House
- Industry
- Other service activities n.e.c. (96090)
- Owned by
- Accounts type
- Micro entity
- Region
- South East
- Address
- Swanwick MarinaSwanwickSouthamptonSO31 1ZL
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02973858
Holdings 1
Companies where Hys Group Limited is registered as a person with significant control
Right to appoint and remove directors (as a firm)
Active
Former controllers (3)
23 June 2026
Ceased Simon James Tate — Owns 25–50% of shares
23 June 2026
Ceased Robert Morris Bicket — Owns 25–50% of shares
23 June 2026
Ceased Timothy John Yetman — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £5,150,642
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,425,000 | £2,425,000 | £2,425,000 | £2,425,000 | £2,425,000 | |
| Current Assets | £2,725,642 | £2,725,882 | £2,725,122 | £2,825,122 | £2,725,122 | |
| Debtors | £2,724,964 | £2,724,724 | £2,725,007 | £2,724,857 | ||
| Cash | £158 | £100,398 | £115 | £265 | ||
| Creditors (< 1 year) | £0 | £100,000 | ||||
| Net Current Assets | £2,725,642 | £2,725,882 | £2,725,122 | £2,725,122 | £2,725,122 | £2,725,122 |
| Net Assets | £5,150,642 | £5,150,882 | ||||
| Shareholder Funds | £5,150,642 | £5,150,882 | £5,150,122 | £5,150,122 | £5,150,122 | £5,150,122 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Micro company accounts | 31 December 2025 | ||
| 1 July 2026 | Current accounting period shortened | |||
| 1 July 2026 | Cessation of a person with significant control | |||
| 1 July 2026 | Cessation of a person with significant control | |||
| 1 July 2026 | Cessation of a person with significant control |
Some other companies at this address
Other companies in this industry
Bradford
Boldon Colliery
London
Knaresborough
London
Sunderland
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →