HYS (HOLDINGS) LIMITED
HAVANT

Hellopages » Hampshire » Havant » PO9 1HB

Company number 03007521
Status Active
Incorporation Date 9 January 1995
Company Type Private Limited Company
Address 24 PARK ROAD SOUTH, HAVANT, HAMPSHIRE, PO9 1HB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 50,000 . The most likely internet sites of HYS (HOLDINGS) LIMITED are www.hysholdings.co.uk, and www.hys-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Hys Holdings Limited is a Private Limited Company. The company registration number is 03007521. Hys Holdings Limited has been working since 09 January 1995. The present status of the company is Active. The registered address of Hys Holdings 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. Secretary SAINT, Richard John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HEWITSON, Susan Wendy has been resigned. Director KING, Andrew Stephen has been resigned. Director LITTLEDALE, Robert Wheatley has been resigned. Director MORTON, Peter Bruce has been resigned. Director OVERTON, Ashley Grenville has been resigned. Director RYLEY, Nicholas John Alexander has been resigned. Director SAINT, Richard John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BICKET, Robert Morris
Appointed Date: 16 January 2015
62 years old
Director
GRIFFITH, Nicholas Gilbert
Appointed Date: 01 November 2005
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: 01 November 2005
Secretary
SAINT, Richard John
Resigned: 01 November 2005
Appointed Date: 26 January 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 January 1995
Appointed Date: 09 January 1995
Director
HEWITSON, Susan Wendy
Resigned: 15 August 2014
Appointed Date: 01 March 2011
64 years old
Director
KING, Andrew Stephen
Resigned: 01 November 2005
Appointed Date: 26 January 1995
76 years old
Director
LITTLEDALE, Robert Wheatley
Resigned: 01 November 2005
Appointed Date: 13 April 1995
79 years old
Director
MORTON, Peter Bruce
Resigned: 16 January 2015
Appointed Date: 01 November 2005
77 years old
Director
OVERTON, Ashley Grenville
Resigned: 16 January 2015
Appointed Date: 01 November 2005
61 years old
Director
RYLEY, Nicholas John Alexander
Resigned: 16 January 2015
Appointed Date: 01 November 2005
77 years old
Director
SAINT, Richard John
Resigned: 01 November 2005
Appointed Date: 26 January 1995
82 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 January 1995
Appointed Date: 09 January 1995

Persons With Significant Control

Hys Group Limited
Notified on: 1 July 2016
Nature of control: Right to appoint and remove directors as a member of a firm

HYS (HOLDINGS) LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
10 Jun 2016
Total exemption small company accounts made up to 31 December 2015
27 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 50,000
13 Oct 2015
Accounts for a small company made up to 31 December 2014
27 May 2015
Previous accounting period extended from 31 August 2014 to 31 December 2014
...
... and 124 more events
25 Mar 1995
Particulars of mortgage/charge
13 Feb 1995
Director resigned;new director appointed
13 Feb 1995
Secretary resigned;new secretary appointed;new director appointed
13 Feb 1995
Registered office changed on 13/02/95 from: 1 mitchell lane bristol BS1 6BU
09 Jan 1995
Incorporation

HYS (HOLDINGS) LIMITED Charges

16 January 2015
Charge code 0300 7521 0009
Delivered: 2 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC (Company No: 00002065)
Description: Contains fixed charge…
16 January 2015
Charge code 0300 7521 0008
Delivered: 24 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
16 January 2015
Charge code 0300 7521 0007
Delivered: 22 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H ;and and buildings at hamble yachy services and marina…
25 February 2011
Legal mortgage
Delivered: 1 March 2011
Status: Satisfied on 4 February 2015
Persons entitled: Hsbc Bank PLC
Description: Land being part of the bed of the river hamble, hamble t/n…
25 February 2011
Legal mortgage
Delivered: 1 March 2011
Status: Satisfied on 4 February 2015
Persons entitled: Hsbc Bank PLC
Description: Property at port hamble boatyard, satchell lane, port…
25 February 2011
Debenture
Delivered: 1 March 2011
Status: Satisfied on 4 February 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 March 1995
Legal charge
Delivered: 13 July 2002
Status: Satisfied on 1 December 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the f/h property k/a port hamble boatyard hamble…
17 March 1995
Legal charge
Delivered: 13 July 2002
Status: Satisfied on 1 December 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the l/h property k/a part of the bed of river hamble…
17 March 1995
Debenture
Delivered: 25 March 1995
Status: Satisfied on 1 December 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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