HYS (HOLDINGS) LIMITED
Other letting and operating of own or leased real estate
HYS (HOLDINGS) LIMITED
Other letting and operating of own or leased real estate
Previous Company Names
Contact & Details
Contact
Registered Address
Port Hamble Hamble Southampton SO31 4NN England
Full company profile for HYS (HOLDINGS) LIMITED (03007521), an active lifestyle and entertainment company based in Southampton, England. Incorporated 9 Jan 1995. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£199.79k
Net Assets
£9.08M
Total Liabilities
£9.04M
Turnover
N/A
Employees
2
Debt Ratio
50%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
|---|---|---|
| P&L | ||
| Revenue | ||
| Gross Profit | ||
| Operating Profit | ||
| Net Profit | ||
| EBITDA | ||
| Assets | ||
| Cash | ||
| Total Assets | ||
| Liabilities | ||
| Total Liabilities | ||
| Key Metrics | ||
| Employees | ||
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 15 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Hys Group Limited
United Kingdom
- Right To Appoint And Remove Directors As Firm
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
H Pontoon, Port Hamble, Satchell Lane, Hamble, Southampton EASTLEIGH | Leasehold | - | 11 Dec 2015 |
Port Hamble Boatyard, Satchell Lane, Port Hamble EASTLEIGH | Freehold | - | 9 Sept 2002 |
part of the bed of the River Hamble, Hamble EASTLEIGH | Leasehold | - | 9 Sept 2002 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 19 Mar 2026 | Confirmation Statement | Confirmation statement made on 31 Dec 2025 with no updates | |
| 10 Feb 2026 | Officers | Change to director Mr Nicholas Gilbert Griffith on 1 Nov 2005 | |
| 23 Sept 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 13 Jan 2025 | Confirmation Statement | Confirmation statement made on 31 Dec 2024 with no updates | |
| 30 Sept 2024 | Accounts | Annual accounts made up to 31 Dec 2023 |
Confirmation statement made on 31 Dec 2025 with no updates
Change to director Mr Nicholas Gilbert Griffith on 1 Nov 2005
Annual accounts made up to 31 Dec 2024
Confirmation statement made on 31 Dec 2024 with no updates
Annual accounts made up to 31 Dec 2023
Recent Activity
Latest Activity
Confirmation statement made on 31 Dec 2025 with no updates
1 months ago on 19 Mar 2026
Change to director Mr Nicholas Gilbert Griffith on 1 Nov 2005
2 months ago on 10 Feb 2026
Annual accounts made up to 31 Dec 2024
7 months ago on 23 Sept 2025
Confirmation statement made on 31 Dec 2024 with no updates
1 years ago on 13 Jan 2025
Annual accounts made up to 31 Dec 2023
1 years ago on 30 Sept 2024