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HYS (HOLDINGS) LIMITED

HYS (HOLDINGS) LIMITED is an active private limited company, incorporated on 9 January 1995. The nature of the business is Other letting and operating of own or leased real estate. 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 (HOLDINGS) LIMITED has no previous names. The company has nine mortgage charges, three of which are outstanding.

Company Information

Company Number03007521
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/01/1995
Country of OriginUnited Kingdom

Registered Office

Address Line 124 PARK ROAD SOUTH
Post TownHAVANT
CountyHAMPSHIRE
PostcodePO9 1HB

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/01/2025
Last Made Up Date31/12/2023

Return

Next Due Date28/01/2017
Last Made Up Date31/12/2015

Mortgages

Number of Mortgage Charges9
Number of Outstanding Charges3
Number of Satisfied Charges6
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
HYS (HOLDINGS) LIMITED

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 16/01/2015
MR NICHOLAS GILBERT GRIFFITH
(~58 year old British national)
24 PARK ROAD SOUTH, HAVANT, HAMPSHIRE, PO9 1HB, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/11/2005
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
(~62 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

Connections

(Shared officers)
ANCASTA GROUP LIMITED
  • MR NICHOLAS GILBERT GRIFFITH
ANCASTA INTERNATIONAL BOAT SALES LIMITED
  • MR NICHOLAS GILBERT GRIFFITH
ANCASTA YACHT SERVICES LIMITED
  • MR NICHOLAS GILBERT GRIFFITH
  • MR ROBERT MORRIS BICKET
AQUALINUS LIMITED
  • MR NICHOLAS GILBERT GRIFFITH
AQUASPEC LIMITED
  • MR ROBERT MORRIS BICKET
ATHENA PATHWAY PROGRAMME
  • MR ROBERT MORRIS BICKET
COWES COMBINED CLUBS LIMITED
  • MR ROBERT MORRIS BICKET
  • MR ROBERT MORRIS BICKET
  • MR ROBERT MORRIS BICKET
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)

HYS (HOLDINGS) LIMITED: Maps

Maps show the location of the postcode of the registered office, PO9 1HB.

Map of HYS (HOLDINGS) LIMITED at local scale
Map of HYS (HOLDINGS) LIMITED at local scale
Map of HYS (HOLDINGS) LIMITED at district scale
Map of HYS (HOLDINGS) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in PO9 1HB

Other companies with registered offices in PO9 1HB:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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