HYS GROUP LIMITED
Company details
- Registered name
- HYS GROUP LIMITED
- Company number
- 09214495
- Registered office
- SWANWICK MARINA, SWANWICK, SOUTHAMPTON, HAMPSHIRE, SO31 1ZL, ENGLAND · 72 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 11 September 2014
- Status
- Active
- Age
- 12 years
- Previous names
- HAMBLE PROPERTY HOLDINGS LTD (to 10 Aug 2015)
- Nature of business (SIC)
- 96090 — Other service activities n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 25 Sept 2026
- Confirmation statement — last
- 11 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 24 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 23/06/2026 | Person with significant control ceased | Mr Timothy John Yetman | — |
| 23/06/2026 | Person with significant control ceased | Mr Simon James Tate | — |
| 23/06/2026 | Person with significant control ceased | Mr Robert Morris Bicket | — |
| 23/06/2026 | Person with significant control added | — | Premier Marinas Limited |
| 01/07/2016 | Person with significant control added | — | Mr Timothy John Yetman |
| 01/07/2016 | Person with significant control added | — | Mr Simon James Tate |
| 01/07/2016 | Person with significant control added | — | Mr Robert Morris Bicket |
| 10/08/2015 | Registered name changed | HAMBLE PROPERTY HOLDINGS LTD | HYS GROUP LIMITED |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 | FY2023 |
|---|---|---|---|
| Total assets less current liabilities | 5,151 | 5,151 | 5,151 |
| Net assets | 5,151 | 5,151 | 5,151 |
| Employees (avg) | 0 | 0 | 0 |
Documents for HYS GROUP LIMITED
Need this one company on file? Buy the document on its own — no plan required.
The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
Every field on this page is available as structured JSON behind one endpoint and one API key.
GET /v1/company/gb/09214495
X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of HYS GROUP LIMITED?▾
Where is HYS GROUP LIMITED registered?▾
What is the SIC code of HYS GROUP LIMITED?▾
Who controls HYS GROUP LIMITED?▾
When are the next accounts of HYS GROUP LIMITED due?▾
About HYS GROUP LIMITED (09214495)
HYS GROUP LIMITED is a private limited company incorporated on 11 September 2014 and registered in the United Kingdom under company number 09214495. Its registered office is at SWANWICK MARINA, SWANWICK, SOUTHAMPTON, HAMPSHIRE, SO31 1ZL, ENGLAND. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr Robert Morris Bicket. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Companies at the same registered office
Other service activities n.e.c. across UK registers
The same sector and the same company, seen through every register we hold
Explore by sector
Every UK company records what it does as a SIC code — browse the sectors around this one.