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Company profile

Hys Group Limited

UK company 09214495, incorporated on 11 September 2014.

Hys Group Limited is a UK company with status Active founded in 2014 based in South East England.

Company number
09214495
Incorporated
11 Sep 2014
Companies House status
Active

Company identity

Founded / incorporated
11 September 2014

Company number 09214495

Verify at Companies House
Legal name
HYS GROUP 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

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

Latest accounts

Financial period: 1 Jan 2024 to 31 Dec 2024

FULLACCOUNTS
Turnover
Unknown
Profit / Loss
Unknown
Employees
0

Company events

Reference milestones and recent Companies House filing stream events.

5 events
25 Sep
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Jun
2027

Accounts due

Accounts Due

Next accounts due date

11 Sep
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2025

Accounts filed

Accounts

Last accounts made up date

11 Sep
2014

Incorporated

Inception

Company registered at Companies House