HYS Group Limited
- Company number
- 09214495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Sep 2014
- Nature of business
- Other service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (48071 companies)
Registered office
Previous names
- Hamble Property Holdings Ltd (until 10 Aug 2015)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon James Tate | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jul 2016 | 23 Jun 2026 |
| Mr Timothy John Yetman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jul 2016 | 23 Jun 2026 |
| Mr Robert Morris Bicket | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jul 2016 | 23 Jun 2026 |
| Premier Marinas Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Jun 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £5,150,642 | - | 0 |
| 31 Dec 2023 | £5,150,882 | - | 0 |
| 31 Dec 2022 | - | £158 | 4 |
| 31 Dec 2021 | - | £100,398 | 4 |
| 31 Dec 2020 | - | £115 | 4 |
| 31 Dec 2019 | - | £265 | 4 |
| 31 Dec 2018 | - | £62,915 | - |
| 31 Dec 2017 | - | £545 | - |
| 31 Dec 2016 | - | £133 | - |
| 31 Dec 2015 | - | £50 | - |
Connections
Owned by
HYS Group Limited → Premier Marinas Limited → Premier Marinas Holdings Limited → Gower Place Investments Limited → Mills & Reeve Trust Corporation Limited → Mills & Reeve LLP
Controls
- HYS (Holdings) Limited (03007521)
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