HYS (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
HYS (HOLDINGS) LIMITED
COMPANY NUMBER
03007521
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
09/01/1995
(29 years and 11 months old)
WEBSITE
https://www.hambleyachtservices.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/01/1995
05/04/1995
HOUNDFUTURE LIMITED
SOUTHAMPTON
SO31 4NN
Port Hamble Hamble
Southampton
SO31 4NN
Town Quay House
7 Town Quay
Southampton
Hampshire
SO14 2ET
Telephone: 80201501
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANCASTA GROUP LIMITED | Active - Accounts Filed | View Report |
| HYS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| HAMBLE YACHT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 16/01/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HYS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HYS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HYS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2005 - Present (19 years and 1 months) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 5 Past: 6 |
View Report |
|
16/01/2015 - Present (9 years and 11 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
16/01/2015 - Present (9 years and 11 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 10 Past: 12 |
View Report |
|
16/01/2015 - Present (9 years and 11 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
09/01/1995 - Present (29 years and 11 months) 09/01/1995 - Present (29 years and 11 months) 09/01/1995 - Present (29 years and 11 months) 09/01/1995 - Present (29 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANCASTA TOPCO LIMITED | Active - Accounts Filed | View Report |
| ANCASTA GROUP LIMITED | Active - Accounts Filed | View Report |
| ADVANCED RIGGING AND HYDRAULICS LIMITED | Active - Accounts Filed | View Report |
| ANCASTA INTERNATIONAL BOAT SALES LIMITED | Active - Accounts Filed | View Report |
| AQUALINUS LIMITED | Non-Trading | View Report |
| HYS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| HAMBLE YACHT SERVICES LIMITED | Active - Accounts Filed | View Report |
| SANLORENZO YACHTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 16/01/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 05/09/2022 | New Accounts filed |
| 05/09/2022 | New Confirmation Statement filed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 17/01/2021 | New Confirmation Statement filed |
| 05/08/2020 | New Accounts filed |
| 07/01/2020 | New Confirmation Statement filed |
| 31/05/2019 | New Accounts filed |
| 06/01/2019 | New Confirmation Statement filed |
| 01/07/2018 | New Accounts filed |
| 09/01/2018 | New Confirmation Statement filed |
| 26/07/2017 | New Accounts filed |
| 09/01/2017 | New Confirmation Statement filed |
| 15/06/2016 | New Accounts filed |
| 02/02/2016 | New Confirmation Statement filed |
| 02/02/2016 | New Confirmation Statement filed |
| 17/10/2015 | New Accounts filed |
| 27/01/2015 | New Board Member Simon James Tate (914233707) Appointed |
| 27/01/2015 | Change in Reg. Office |
| 27/01/2015 | New Board Member Timothy John Yetman (916321449) Appointed |
| 27/01/2015 | New Board Member Robert Morris Bicket (903853483) Appointed |
| 27/01/2015 | Susan Wendy Hewitson (902184006) has left the board |
| 27/01/2015 | Nicholas John Alexander Ryley (901652259) has left the board |
| 27/01/2015 | Peter Bruce Morton (901370522) has left the board |
| 27/01/2015 | Ashley Grenville Overton (913992956) has left the board |
| 15/01/2015 | New Confirmation Statement filed |
| 14/01/2015 | New Accounts filed |
| 20/01/2014 | New Confirmation Statement filed |
| 26/01/2013 | New Accounts filed |
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