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Company profile

Hys (Holdings) Limited

UK company 03007521, incorporated on 9 January 1995.

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

Company number
03007521
Incorporated
9 Jan 1995
Companies House status
Active

Company identity

Founded / incorporated
9 January 1995

Company number 03007521

Verify at Companies House
Legal name
HYS (HOLDINGS) LIMITED
Company type
Private Limited Company
Region
South East England
Registered address
SWANWICK MARINA
SWANWICK
SOUTHAMPTON
HAMPSHIRE
ENGLAND
SO31 1ZL
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.

6 events
30 Jun
2027

Accounts due

Accounts Due

Next accounts due date

14 Jan
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

02 Sep
2026

Accounts With Accounts Type Total Exemption Full

Accounts Analysed

AA | Transaction MzU0MjE0NTAyOGFkaXF6a2N4

Published 02 Sep 2026 14:59

31 Dec
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2025

Accounts filed

Accounts

Last accounts made up date

09 Jan
1995

Incorporated

Inception

Company registered at Companies House