# HYS Group Limited

## Details

- **Company number:** [09214495](https://find-and-update.company-information.service.gov.uk/company/09214495)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Sep 2014
- **Registered office:** SWANWICK MARINA, SWANWICK, SOUTHAMPTON, SO31 1ZL
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48361 companies)


## 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 2025 | £5,150,529 | - | 0 |
| 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 | - |



## Owned by

HYS Group Limited → [Premier Marinas Limited](/company/02973858) → [Premier Marinas Holdings Limited](/company/05524490) → [Gower Place Investments Limited](/company/08594660) → [Mills & Reeve Trust Corporation Limited](/company/05583888) → [Mills & Reeve LLP](/company/OC326165)



## Controls

- [HYS (Holdings) Limited](/company/03007521) (03007521)




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- [Dart Marina Hotel Limited](/company/00879909) (00879909)