HYS GROUP LIMITED

HYS GROUP LIMITED is an active private limited company, incorporated on 11 September 2014. The nature of the business is Other service activities n.e.c.. The company's registered office is on Park Road South, Havant. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. HYS GROUP LIMITED previously had the company name HAMBLE PROPERTY HOLDINGS LTD. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	24 PARK ROAD SOUTH
Post Town	HAVANT
County	HAMPSHIRE
Postcode	PO9 1HB

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	25/09/2024
Last Made Up Date	11/09/2023

Return

Next Due Date	09/10/2016
Last Made Up Date	11/09/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From 10/08/2015 onwards:

HYS GROUP LIMITED

Prior to 10/08/2015:

HAMBLE PROPERTY HOLDINGS LTD

Directors

(The company's officers)

MR ROBERT MORRIS BICKET

(~60 year old British national)

PORT HAMBLE PORT HAMBLE, SATCHELL LANE, HAMBLE, SOUTHAMPTON, SO31 4QD, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 19/01/2015

MR NICHOLAS GILBERT GRIFFITH

(~59 year old British national)

HAMBLE YACHT SERVICES PORT HAMBLE, SATCHELL LANE, HAMBLE, HANTS, SO31 4NN, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 11/09/2014

MR SIMON JAMES TATE

(~62 year old British national)

PORT HAMBLE PORT HAMBLE, SATCHELL LANE, HAMBLE, SOUTHAMPTON, SO31 4QD, ENGLAND

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in UNITED KINGDOM

Appointed on 16/01/2015

MR TIMOTHY JOHN YETMAN

(~61 year old British national)

PORT HAMBLE PORT HAMBLE, SATCHELL LANE, HAMBLE, SOUTHAMPTON, SO31 4QD, ENGLAND

Current Director
Gives occupation as INVESTOR
Usually resident in ENGLAND

Appointed on 16/01/2015

Shareholders

(Persons of Significant Control)

Mr Robert Morris Bicket

(~60 year old British national)

24, Park Road South, Havant, Hampshire, PO9 1HB

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/07/2016

Mr Simon James Tate

(~62 year old British national)

24, Park Road South, Havant, Hampshire, PO9 1HB

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/07/2016

Mr Timothy John Yetman

(~61 year old British national)

24, Park Road South, Havant, Hampshire, PO9 1HB

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/07/2016

Connections

(Shared officers)

ADVANCED RIGGING AND HYDRAULICS LIMITED

MR NICHOLAS GILBERT GRIFFITH

ANCASTA TOPCO LIMITED

MR NICHOLAS GILBERT GRIFFITH

ANDOVERSFORD SECURITIES LIMITED

MR ROBERT MORRIS BICKET

AQUASPEC LIMITED

MR ROBERT MORRIS BICKET

ATHENA PATHWAY PROGRAMME

MR ROBERT MORRIS BICKET

COWES COMBINED CLUBS LIMITED

MR ROBERT MORRIS BICKET

COWES WEEK LIMITED

MR ROBERT MORRIS BICKET

HAMBLE YACHT SERVICES LIMITED

MR ROBERT MORRIS BICKET
MR NICHOLAS GILBERT GRIFFITH
MR SIMON JAMES TATE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)