Hys (holdings) Limited
Company 03007521 · Active · incorporated 09/01/1995 · Southampton SO31 1ZL · Private Limited Company
Nature of business: 68209 - Other letting and operating of own or leased real estate
Who controls it
- Hys Group Limited (company, registered 09214495 in Uk)
right to appoint and remove directors as firm · from 2016-07-01
Where the chain ends
Companies House shows one step. Followed to the end:
- Hys Group Limited (09214495, Active)
- Premier Marinas Limited (02973858, Active)
- Premier Marinas Holdings Limited (05524490, Active)
- Gower Place Investments Limited (08594660, Active)
- Mills & Reeve Trust Corporation Limited (05583888, Active)
- Mills & Reeve LLP (OC326165, Active)
What else sits under the same owner
- Baisemark Limited (01684676, Active)
- B. U. Industrial Components Limited (01271710, Active)
- Campion Holdings Limited (03292594, Active)
- Castlemore (beckton) Limited (03766342, Active)
- Castlemore Group Holdings Limited (06061228, Active)
- Castlemore Holdings Limited (03603242, Active)
- Chartley Investment Company (17343333, Active)
- Cuef Robinson Bond Investment Limited (08865757, Active)
- David Alston (norfolk) Limited (00546480, Active)
- D&j Family Investment Company (08300109, Active)
- Everslim Services (02146590, Active)
- Extrablend Limited (07073902, Active)
- Gainsborough Regeneration Limited (06468534, Active)
- Goldsmith Brothers,limited (00493479, Active)
- Gooderham Farms Limited (03369501, Active)
- Gower Place Investments Limited (08594660, Active)
Who runs it
- INSTANT COMPANIES LIMITED (corporate nominee director) · from 1995-01-09 to 1995-01-26
- SWIFT INCORPORATIONS LIMITED (corporate nominee secretary) · from 1995-01-09 to 1995-01-26
- SAINT, Richard John (secretary, British) · from 1995-01-26 to 2005-11-01
- KING, Andrew Stephen (director, born 11/1949, British) · from 1995-01-26 to 2005-11-01
- LITTLEDALE, Robert Wheatley (director, born 04/1946, British) · from 1995-04-13 to 2005-11-01
- HEWITSON, Susan Wendy (secretary, British) · from 2005-11-01 to 2015-01-16
- MORTON, Peter Bruce (director, born 09/1948, British) · from 2005-11-01 to 2015-01-16
- RYLEY, Nicholas John Alexander (director, born 04/1948, British) · from 2005-11-01 to 2015-01-16
- OVERTON, Ashley Grenville (director, born 08/1964, British) · from 2005-11-01 to 2015-01-16
- GRIFFITH, Nicholas Gilbert (director, born 02/1965, British) · from 2005-11-01 to 2026-06-23
- YETMAN, Timothy John (director, born 05/1962, English) · from 2015-01-16 to 2026-06-23
- BICKET, Robert Morris (director, born 08/1963, British) · from 2015-01-16 to 2026-06-23
- TATE, Simon James (director, born 02/1962, British) · from 2015-01-16 to 2026-06-23
- COLLINS, Geoffrey Andrew (director, born 03/1968, British) · from 2026-06-23, current
- BRADSHAW, Peter Hamilton (director, born 10/1964, British) · from 2026-06-23, current
- CERVENKA, John Mischa (director, born 04/1968, British) · from 2026-06-23, current
Charges
9 charges registered, 0 outstanding.
- 2015-01-16, fully-satisfied, in favour of Lloyds Bank PLC (company No: 00002065)
- 2015-01-16, fully-satisfied, in favour of Lloyds Bank PLC
- 2015-01-16, fully-satisfied, in favour of Lloyds Bank PLC
- 2011-02-25, fully-satisfied, in favour of Hsbc Bank PLC
- 2011-02-25, fully-satisfied, in favour of Hsbc Bank PLC
Property on the register
3 titles on the register, around £300,000 by latest value.
- Title HP438152 · Leasehold · EASTLEIGH HAMPSHIRE
- Title HP394862 · Freehold · EASTLEIGH HAMPSHIRE
- Title HP902628 · Leasehold · EASTLEIGH HAMPSHIRE
District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Hys Properties Ltd (12697989)
- Hjs Properties (south) Limited (13399380)
- Southampton Lettings Ltd (10730681)
- Hss Properties (southampton) Limited (12946989)
- Jys Property Holdings Ltd (16242939)
- Hyse Homes Ltd (14704822)
- Hy Property Holdings Limited (SC743413)
- Hch Property Holdings Ltd (16246985)
Check this company on Companies House.
Get the full asset and risk dossier on Hys (holdings) Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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