HYS GROUP LIMITED

Active Southampton

Other service activities n.e.c.

0 employees website.com
Other service activities n.e.c.
H

HYS GROUP LIMITED

Other service activities n.e.c.

Founded 11 Sept 2014 Active Southampton, England 0 employees website.com
Other service activities n.e.c.

Previous Company Names

HAMBLE PROPERTY HOLDINGS LTD 11 Sept 2014 — 10 Aug 2015
Accounts Submitted 23 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 26 Sept 2025 Next due 25 Sept 2026 4 months remaining
Net assets £5M £240 2024 year on year
Total assets £5M £240 2024 year on year
Total Liabilities £0
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Port Hamble Hamble Southampton Hampshire SO31 4NN England

Full company profile for HYS GROUP LIMITED (09214495), an active company based in Southampton, England. Incorporated 11 Sept 2014. Other service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

N/A

Net Assets

£5.15M

Decreased by £240.00 (-0%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Nicholas Gilbert GriffithDirectorBritishEngland6111 Sept 2014Active
Timothy John YetmanDirectorEnglishUnited Kingdom6416 Jan 2015Active

Shareholders

Shareholders (4)

Robert Morris Bicket
27.0%
Timothy John Yetman
27.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Timothy John Yetman

British

Active
Notified 1 Jul 2016
Residence United Kingdom
DOB May 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Simon James Tate

British

Active
Notified 1 Jul 2016
Residence United Kingdom
DOB February 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Robert Morris Bicket

British

Active
Notified 1 Jul 2016
Residence United Kingdom
DOB August 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

HYS GROUP LIMITED Current Company
HYS (HOLDINGS) LIMITED united kingdom

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Sept 2025Confirmation StatementConfirmation statement made on 11 Sept 2025 with no updates
23 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
30 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
25 Sept 2024Confirmation StatementConfirmation statement made on 11 Sept 2024 with no updates
24 Jul 2024AddressChange Registered Office Address Company With Date Old Address New Address
26 Sept 2025 Confirmation Statement

Confirmation statement made on 11 Sept 2025 with no updates

23 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

30 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

25 Sept 2024 Confirmation Statement

Confirmation statement made on 11 Sept 2024 with no updates

24 Jul 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 11 Sept 2025 with no updates

7 months ago on 26 Sept 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 23 Sept 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 30 Sept 2024

Confirmation statement made on 11 Sept 2024 with no updates

1 years ago on 25 Sept 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 24 Jul 2024