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Company profile

Hys Group Limited

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

CRN
09214495
Founded
2014
Age
11

Overview

Legal name
HYS GROUP LIMITED
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.

14 events
30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

25 Sep
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

01 Jul
2026

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzUyOTgwNzc5MGFkaXF6a2N4

Published 01 Jul 2026 09:43

01 Jul
2026

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzUyOTgwNjA3MWFkaXF6a2N4

Published 01 Jul 2026 09:35

01 Jul
2026

Change Account Reference Date Company Current Shortened

Accounts Analysed

AA01 | Transaction MzUyOTgwNTYxOGFkaXF6a2N4

Published 01 Jul 2026 09:33

30 Jun
2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUyOTUwOTQwMGFkaXF6a2N4

Published 30 Jun 2026 16:17

30 Jun
2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUyOTUwODkwNGFkaXF6a2N4

Published 30 Jun 2026 16:15

30 Jun
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUyOTQ5Njg5MWFkaXF6a2N4

Published 30 Jun 2026 15:19

23 Jun
2026

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzUyNzkxNDUxOGFkaXF6a2N4

Published 23 Jun 2026 15:27

23 Jun
2026

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzUyNzkxNDQwNWFkaXF6a2N4

Published 23 Jun 2026 15:26

11 Sep
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 Micro Entity

Accounts Analysed

AA | Transaction MzQzNzc4Mjc5OGFkaXF6a2N4

Published 30 Sep 2024 03:50

11 Sep
2014

Incorporated

Inception

Company registered at Companies House