Founded in 1995, Hys (Holdings) Ltd have registered office in Havant, it has a status of "Active". We do not know the number of employees at this business. There is one director listed for this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| YETMAN, Timothy John | 16 January 2015 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 31 July 2020 | |
| CS01 - N/A | 02 January 2020 | |
| AA - Annual Accounts | 28 May 2019 | |
| CS01 - N/A | 02 January 2019 | |
| AA - Annual Accounts | 27 June 2018 | |
| CS01 - N/A | 04 January 2018 | |
| AA - Annual Accounts | 21 July 2017 | |
| CS01 - N/A | 04 January 2017 | |
| AA - Annual Accounts | 10 June 2016 | |
| AR01 - Annual Return | 27 January 2016 | |
| AA - Annual Accounts | 13 October 2015 | |
| AA01 - Change of accounting reference date | 27 May 2015 | |
| RESOLUTIONS - N/A | 27 February 2015 | |
| MR04 - N/A | 04 February 2015 | |
| MR04 - N/A | 04 February 2015 | |
| MR04 - N/A | 04 February 2015 | |
| MR01 - N/A | 02 February 2015 | |
| MR01 - N/A | 24 January 2015 | |
| AP01 - Appointment of director | 23 January 2015 | |
| AP01 - Appointment of director | 23 January 2015 | |
| AP01 - Appointment of director | 22 January 2015 | |
| AD01 - Change of registered office address | 22 January 2015 | |
| TM01 - Termination of appointment of director | 22 January 2015 | |
| TM01 - Termination of appointment of director | 22 January 2015 | |
| TM01 - Termination of appointment of director | 22 January 2015 | |
| TM02 - Termination of appointment of secretary | 22 January 2015 | |
| MR01 - N/A | 22 January 2015 | |
| RESOLUTIONS - N/A | 16 January 2015 | |
| RESOLUTIONS - N/A | 16 January 2015 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 16 January 2015 | |
| SH19 - Statement of capital | 16 January 2015 | |
| CAP-SS - N/A | 16 January 2015 | |
| SH01 - Return of Allotment of shares | 16 January 2015 | |
| AR01 - Annual Return | 12 January 2015 | |
| AA - Annual Accounts | 20 August 2014 | |
| TM01 - Termination of appointment of director | 15 August 2014 | |
| AUD - Auditor's letter of resignation | 07 May 2014 | |
| AR01 - Annual Return | 15 January 2014 | |
| CH01 - Change of particulars for director | 15 January 2014 | |
| AR01 - Annual Return | 28 January 2013 | |
| AA - Annual Accounts | 22 January 2013 | |
| AA - Annual Accounts | 01 June 2012 | |
| AR01 - Annual Return | 11 January 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 December 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 December 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 December 2011 | |
| AUD - Auditor's letter of resignation | 25 July 2011 | |
| AP01 - Appointment of director | 07 March 2011 | |
| MG01 - Particulars of a mortgage or charge | 01 March 2011 | |
| MG01 - Particulars of a mortgage or charge | 01 March 2011 | |
| MG01 - Particulars of a mortgage or charge | 01 March 2011 | |
| AR01 - Annual Return | 28 January 2011 | |
| AA - Annual Accounts | 12 January 2011 | |
| AA - Annual Accounts | 01 February 2010 | |
| AR01 - Annual Return | 21 January 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 January 2010 | |
| CH01 - Change of particulars for director | 21 January 2010 | |
| CH01 - Change of particulars for director | 21 January 2010 | |
| CH03 - Change of particulars for secretary | 21 January 2010 | |
| CH01 - Change of particulars for director | 21 January 2010 | |
| CH01 - Change of particulars for director | 21 January 2010 | |
| CH01 - Change of particulars for director | 21 January 2010 | |
| AA - Annual Accounts | 06 May 2009 | |
| 363a - Annual Return | 19 January 2009 | |
| 353 - Register of members | 19 January 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 19 January 2009 | |
| 287 - Change in situation or address of Registered Office | 19 January 2009 | |
| AA - Annual Accounts | 10 April 2008 | |
| 363a - Annual Return | 25 January 2008 | |
| AA - Annual Accounts | 10 May 2007 | |
| 363s - Annual Return | 06 February 2007 | |
| AA - Annual Accounts | 14 March 2006 | |
| 363s - Annual Return | 03 February 2006 | |
| RESOLUTIONS - N/A | 04 January 2006 | |
| RESOLUTIONS - N/A | 04 January 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 06 December 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 06 December 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 21 November 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 21 November 2005 | |
| 363s - Annual Return | 21 November 2005 | |
| RESOLUTIONS - N/A | 14 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2005 | |
| 287 - Change in situation or address of Registered Office | 14 November 2005 | |
| 225 - Change of Accounting Reference Date | 14 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 2005 | |
| 363s - Annual Return | 07 November 2005 | |
| 363s - Annual Return | 07 November 2005 | |
| AA - Annual Accounts | 11 May 2005 | |
| 363s - Annual Return | 26 January 2005 | |
| AA - Annual Accounts | 14 April 2004 | |
| 363s - Annual Return | 08 April 2004 | |
| AA - Annual Accounts | 29 April 2003 | |
| RESOLUTIONS - N/A | 13 February 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 13 February 2003 | |
| 363s - Annual Return | 30 January 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 18 August 2002 | |
| 169 - Return by a company purchasing its own shares | 17 August 2002 | |
| RESOLUTIONS - N/A | 16 August 2002 | |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 13 July 2002 | |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 13 July 2002 | |
| AA - Annual Accounts | 08 May 2002 | |
| 363s - Annual Return | 02 February 2002 | |
| 363s - Annual Return | 07 February 2001 | |
| AA - Annual Accounts | 23 January 2001 | |
| 363s - Annual Return | 30 January 2000 | |
| AA - Annual Accounts | 18 January 2000 | |
| AA - Annual Accounts | 13 April 1999 | |
| 363s - Annual Return | 29 January 1999 | |
| AA - Annual Accounts | 04 March 1998 | |
| 363s - Annual Return | 25 January 1998 | |
| AA - Annual Accounts | 17 February 1997 | |
| 363s - Annual Return | 28 January 1997 | |
| AA - Annual Accounts | 29 February 1996 | |
| 363s - Annual Return | 15 February 1996 | |
| 288 - N/A | 21 April 1995 | |
| RESOLUTIONS - N/A | 05 April 1995 | |
| RESOLUTIONS - N/A | 05 April 1995 | |
| RESOLUTIONS - N/A | 05 April 1995 | |
| RESOLUTIONS - N/A | 05 April 1995 | |
| RESOLUTIONS - N/A | 05 April 1995 | |
| RESOLUTIONS - N/A | 05 April 1995 | |
| RESOLUTIONS - N/A | 05 April 1995 | |
| MEM/ARTS - N/A | 05 April 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 April 1995 | |
| 123 - Notice of increase in nominal capital | 05 April 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 April 1995 | |
| 123 - Notice of increase in nominal capital | 05 April 1995 | |
| CERTNM - Change of name certificate | 04 April 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 27 March 1995 | |
| 395 - Particulars of a mortgage or charge | 25 March 1995 | |
| 288 - N/A | 13 February 1995 | |
| 288 - N/A | 13 February 1995 | |
| 287 - Change in situation or address of Registered Office | 13 February 1995 | |
| NEWINC - New incorporation documents | 09 January 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 16 January 2015 | Outstanding |
N/A |
| A registered charge | 16 January 2015 | Outstanding |
N/A |
| A registered charge | 16 January 2015 | Outstanding |
N/A |
| Legal mortgage | 25 February 2011 | Fully Satisfied |
N/A |
| Legal mortgage | 25 February 2011 | Fully Satisfied |
N/A |
| Debenture | 25 February 2011 | Fully Satisfied |
N/A |
| Legal charge | 17 March 1995 | Fully Satisfied |
N/A |
| Legal charge | 17 March 1995 | Fully Satisfied |
N/A |
| Debenture | 17 March 1995 | Fully Satisfied |
N/A |
