HYS GROUP LIMITED
HAVANT HAMBLE PROPERTY HOLDINGS LTD

Hellopages » Hampshire » Havant » PO9 1HB

Company number 09214495
Status Active
Incorporation Date 11 September 2014
Company Type Private Limited Company
Address 24 PARK ROAD SOUTH, HAVANT, HAMPSHIRE, PO9 1HB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 24 March 2016 GBP 266.78 . The most likely internet sites of HYS GROUP LIMITED are www.hysgroup.co.uk, and www.hys-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Hys Group Limited is a Private Limited Company. The company registration number is 09214495. Hys Group Limited has been working since 11 September 2014. The present status of the company is Active. The registered address of Hys Group Limited is 24 Park Road South Havant Hampshire Po9 1hb. . BICKET, Robert Morris is a Director of the company. GRIFFITH, Nicholas Gilbert is a Director of the company. TATE, Simon James is a Director of the company. YETMAN, Timothy John is a Director of the company. Secretary HEWITSON, Susan Wendy has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
BICKET, Robert Morris
Appointed Date: 19 January 2015
62 years old
Director
GRIFFITH, Nicholas Gilbert
Appointed Date: 11 September 2014
60 years old
Director
TATE, Simon James
Appointed Date: 16 January 2015
63 years old
Director
YETMAN, Timothy John
Appointed Date: 16 January 2015
63 years old

Resigned Directors

Secretary
HEWITSON, Susan Wendy
Resigned: 16 January 2015
Appointed Date: 11 September 2014

Persons With Significant Control

Mr Simon James Tate
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Morris Bicket
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy John Yetman
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HYS GROUP LIMITED Events

19 Oct 2016
Confirmation statement made on 11 September 2016 with updates
10 Jun 2016
Total exemption small company accounts made up to 31 December 2015
18 Apr 2016
Statement of capital following an allotment of shares on 24 March 2016
  • GBP 266.78
18 Apr 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Feb 2016
Previous accounting period extended from 30 September 2015 to 31 December 2015
...
... and 12 more events
22 Jan 2015
Registered office address changed from Hamble Yacht Services Port Hamble Satchell Lane Hamble Hants SO31 4NN England to 24 Park Road South Havant Hampshire PO9 1HB on 22 January 2015
22 Jan 2015
Termination of appointment of Susan Wendy Hewitson as a secretary on 16 January 2015
13 Jan 2015
Statement of capital following an allotment of shares on 18 December 2014
  • GBP 100.00
12 Jan 2015
Sub-division of shares on 18 December 2014
11 Sep 2014
Incorporation
Statement of capital on 2014-09-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

HYS GROUP LIMITED Charges

16 January 2015
Charge code 0921 4495 0002
Delivered: 2 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC (Company No: 00002065)
Description: Contains fixed charge…
16 January 2015
Charge code 0921 4495 0001
Delivered: 24 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

Similar Companies

HYS CLEANING SERVICE LIMITED HYS CLINICAL LTD HYS MEDICAL SERVICES LIMITED HYS TECHNOLOGIES LIMITED HYS VISION LIMITED HYSA INVESTMENTS LIMITED HYSA LTD