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Hys (Holdings) Limited (No: 03007521)

Address: 24 PARK ROAD SOUTH, HAVANT, HAMPSHIRE, PO9 1HB

Status: Active

Incorporated: 01-Sep-1995

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 14-Jan-2025

Industry Class: 68209 - Other letting and operating of own or leased real estate

Current Director: ROBERT MORRIS BICKET ( DOB: Aug-1963   From: Jan-2015  )

Current Director: NICHOLAS GILBERT GRIFFITH ( DOB: Dec-1965   From: Nov-2005  )

Current Director: SIMON JAMES TATE ( DOB: Feb-1962   From: Jan-2015  )

Current Director: TIMOTHY JOHN YETMAN ( DOB: May-1962   From: Jan-2015  )

Resigned Director: SUSAN WENDY HEWITSON ( DOB: Feb-1961   From: Mar-2011   To: Aug-2014  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Jan-1995   To: Jan-1995  )

Resigned Director: ANDREW STEPHEN KING ( DOB: Nov-1949   From: Jan-1995   To: Nov-2005  )

Resigned Director: ROBERT WHEATLEY LITTLEDALE ( DOB: Apr-1946   From: Apr-1995   To: Nov-2005  )

Resigned Director: PETER BRUCE MORTON ( DOB: Sep-1948   From: Nov-2005   To: Jan-2015  )

Resigned Director: ASHLEY GRENVILLE OVERTON ( DOB: Aug-1964   From: Nov-2005   To: Jan-2015  )

Resigned Director: NICHOLAS JOHN ALEXANDER RYLEY ( DOB: Apr-1948   From: Nov-2005   To: Jan-2015  )

Resigned Director: RICHARD JOHN SAINT ( DOB: Nov-1943   From: Jan-1995   To: Nov-2005  )

Resigned Secretary: SUSAN WENDY HEWITSON ( DOB: Feb-1961   From: Nov-2005   To: Jan-2015  )

Resigned Secretary: RICHARD JOHN SAINT ( DOB: Nov-1943   From: Jan-1995   To: Nov-2005  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Jan-1995   To: Jan-1995  )

Persons of Significant Control:

Hys Group Limited, Hamble Yacht Services Port Hamble, Hamble, Southampton, Hampshire, SO31 4NN, England: Right to appoint and remove directors as a member of a firm (Notified: 2016-07-01)

Company Accounts Summary (£)   

Item 15 16 17 18 19 20 21 22 23 Chart
Fixed assets 8,936,453 9,358,005 14,266,456 14,255,096 14,412,050 14,465,236 16,743,400 17,704,439 17,676,834 8936453.0,9358005.0,14266456.0,14255096.0,14412050.0,14465236.0,16743400.0,17704439.0,17676834.0
Fixed assets / Property, plant and equipment 101,452 480,004 666,455 651,620 636,304 614,197 603,399 574,438 556,833 101452.0,480004.0,666455.0,651620.0,636304.0,614197.0,603399.0,574438.0,556833.0
Fixed assets / Investments, fixed assets 1 1 1 1 1 1 1 1 1 1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0
Fixed assets / Investments, fixed assets / Investments in group undertakings 1 1 1 1 1.0,1.0,1.0,1.0,0.0,0.0,0.0,0.0,0.0
Fixed assets / Investment property 8,835,000 8,878,000 13,600,000 13,603,475 13,775,745 13,801,038 16,100,000 17,100,000 17,100,000 8835000.0,8878000.0,13600000.0,13603475.0,13775745.0,13801038.0,16100000.0,17100000.0,17100000.0
Current assets 1,801,986 1,951,956 1,630,557 1,481,988 1,359,672 1,094,647 593,562 358,200 467,959 1801986.0,1951956.0,1630557.0,1481988.0,1359672.0,1094647.0,593562.0,358200.0,467959.0
Current assets / Debtors 1,730,531 1,800,383 1,614,161 1,440,017 1,135,900 735,922 460,892 143,221 177,132 1730531.0,1800383.0,1614161.0,1440017.0,1135900.0,735922.0,460892.0,143221.0,177132.0
Current assets / Current asset investments / Investments in group undertakings 1 1 1 1 1.0,1.0,1.0,1.0,0.0,0.0,0.0,0.0,0.0
Current assets / Cash at bank and on hand 71,455 151,573 16,396 41,971 223,772 358,725 132,670 214,979 290,827 71455.0,151573.0,16396.0,41971.0,223772.0,358725.0,132670.0,214979.0,290827.0
Net current assets (liabilities) -1,343,601 -1,585,274 -1,799,873 -1,973,783 -2,137,703 -2,422,741 -2,956,132 -3,322,065 -3,333,630 -1343601.0,-1585274.0,-1799873.0,-1973783.0,-2137703.0,-2422741.0,-2956132.0,-3322065.0,-3333630.0
Total assets less current liabilities 7,592,852 7,772,731 12,466,583 12,281,313 12,274,347 12,042,495 13,787,268 14,382,374 14,343,204 7592852.0,7772731.0,12466583.0,12281313.0,12274347.0,12042495.0,13787268.0,14382374.0,14343204.0
Provisions for liabilities, balance sheet subtotal 7,116 710,272 1,384,388 1,389,464 1,604,574 1,596,959 2,068,624 7116.0,710272.0,1384388.0,1389464.0,1604574.0,1596959.0,2068624.0,0.0,0.0
Net assets (liabilities) 2,944,704 2,689,621 6,988,485 7,091,427 7,040,772 6,993,196 8,647,037 8,313,369 8,698,969 2944704.0,2689621.0,6988485.0,7091427.0,7040772.0,6993196.0,8647037.0,8313369.0,8698969.0
Equity / share capital and reserves 2,944,704 2,689,621 6,988,485 7,091,427 7,040,772 6,993,196 8,647,037 2944704.0,2689621.0,6988485.0,7091427.0,7040772.0,6993196.0,8647037.0,0.0,0.0
History Chart

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