HYS Services Ltd
- Company number
- 11725580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Dec 2018
- Nature of business
- Other service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YANG, Weihua | Director | 13 Dec 2018 | 13 Dec 2018 |
| HOO, Jonathan | Director | 13 Dec 2018 | 13 Dec 2018 |
| ZHANG, Baoping Rosa | Director | 1 Jul 2019 | 18 Oct 2019 |
| RONG, Juan | Director | 13 Dec 2018 | 1 Mar 2020 |
| HOO, Jonathan | Director | 1 Dec 2019 | 14 Apr 2025 |
| POULTNEY, Michelle | Director | 28 Nov 2025 | 28 Nov 2025 |
| CHEN, Xiyi | Director | 15 Apr 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Weihua Yang | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 Dec 2018 | 13 Dec 2018 |
| Juan Rong | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
13 Dec 2018 | 1 Mar 2020 |
| Mr Jonathan Hoo | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
13 Dec 2018 | 31 Mar 2025 |
| Miss Xiyi Chen | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
31 Mar 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2023 | -£164,515 | 3 |
| 31 Dec 2022 | £18,036 | 5 |
| 31 Dec 2021 | £3,341 | 4 |
| 31 Dec 2020 | £38 | 4 |
| 31 Dec 2019 | £5,265 | 4 |