# HYS Services Ltd

## Details

- **Company number:** [11725580](https://find-and-update.company-information.service.gov.uk/company/11725580)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 13 Dec 2018
- **Registered office:** 3 BADEN ROAD, 3 BADEN ROAD, GUILDFORD, GU2 9NZ
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.



## 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 |