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Company profile

Hys (Holdings) Limited

Hys (Holdings) Limited is a UK company with status active founded in 1995 based in South East England.

CRN
03007521
Founded
1995
Age
31

Overview

Legal name
HYS (HOLDINGS) LIMITED
Region
South East England
Registered address
PORT HAMBLE
HAMBLE
SOUTHAMPTON
ENGLAND
SO31 4NN
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

6 levels 2 ultimate controllers Controls 1
1
Company Active LTD
Hys (Holdings) Limited
CRN 03007521
2
Direct controller Active LTD
Hys Group Limited
CRN 09214495
3
Intermediate controller Active LTD
Premier Marinas Limited
CRN 02973858
4
Intermediate controller Active LTD
Premier Marinas Holdings Limited
CRN 05524490
5
Intermediate controller Active LTD
Gower Place Investments Limited
CRN 08594660
6
Intermediate controller Active LTD
Mills & Reeve Trust Corporation Limited
CRN 05583888
7
Ultimate controller
2711000 AS TRUSTEE OF CHARITABLE TRUST WITH REGISTERED NO. 210183
CRN 2711000 AS TRUSTEE OF CHARITABLE TRUST WITH REGISTERED NO. 210183
8
Ultimate controller Active LLP
Mills & Reeve LLP
CRN OC326165

Latest accounts

Financial period: 1 Jan 2024 to 31 Dec 2024

FILLETEDACCOUNTS
Turnover
Unknown
Profit / Loss
Unknown
Employees
2

Company events

Reference milestones and recent Companies House filing stream events.

17 events
14 Jan
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

01 Jul
2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUyOTgxMDkxNWFkaXF6a2N4

Published 01 Jul 2026 09:56

01 Jul
2026

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzUyOTgxMDIxM2FkaXF6a2N4

Published 01 Jul 2026 09:52

01 Jul
2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUyOTgwOTk5M2FkaXF6a2N4

Published 01 Jul 2026 09:52

01 Jul
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUyOTgwODUyMGFkaXF6a2N4

Published 01 Jul 2026 09:46

01 Jul
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUyOTgwODQ2OGFkaXF6a2N4

Published 01 Jul 2026 09:46

01 Jul
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUyOTgwODQyMmFkaXF6a2N4

Published 01 Jul 2026 09:45

01 Jul
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUyOTgwODI3NWFkaXF6a2N4

Published 01 Jul 2026 09:45

23 Jun
2026

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzUyNzkxMTUzNmFkaXF6a2N4

Published 23 Jun 2026 15:07

23 Jun
2026

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzUyNzkwODg5N2FkaXF6a2N4

Published 23 Jun 2026 14:51

23 Jun
2026

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzUyNzkwODQzN2FkaXF6a2N4

Published 23 Jun 2026 14:48

31 Dec
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

30 Sep
2024

Accounts With Accounts Type Total Exemption Full

Accounts Analysed

AA | Transaction MzQzNzc4Njg2MWFkaXF6a2N4

Published 30 Sep 2024 04:06

05 Apr
1995

Legacy

Capital

88(2)R | Transaction MTMwMTY5OTcwYWRpcXprY3g

Published 26 Mar 2026 05:32

09 Jan
1995

Incorporated

Inception

Company registered at Companies House