HYS (HOLDINGS) LIMITED
Company Number 03007521
Status
Active
Incorporated
January 9, 1995
Entity Type
Ltd
Registered Office
Swanwick Marina
Southampton
SO31 1ZL
68209
Previous Names
HOUNDFUTURE LIMITED
Ceased on Apr 5, 1995
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Jun 30, 2027
Confirmation Statement
Active & Verified
Jan 14, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
HYS (HOLDINGS) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03007521, this organization has been active since January 1995. Primarily in the 68209 sector, the business maintains its official headquarters at Swanwick Marina. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Sep 2, 2026
Accounts
Jul 1, 2026
Officers
Jul 1, 2026
Officers
Jul 1, 2026
Address
Jul 1, 2026
Officers
Jul 1, 2026
Officers
Jul 1, 2026
Officers
Jul 1, 2026
Officers
Jul 1, 2026
Officers
Jul 1, 2026
Mortgage
Jun 23, 2026
Mortgage
Jun 23, 2026
Mortgage
Jun 23, 2026
Resolution
Jun 4, 2026
Confirmation Statement
Mar 19, 2026
Officers
Feb 10, 2026
Accounts
Sep 23, 2025
Confirmation Statement
Jan 13, 2025
Accounts
Sep 30, 2024
Address
Aug 23, 2024
Address
Aug 23, 2024
Confirmation Statement
Jan 11, 2024
Accounts
Sep 28, 2023
Confirmation Statement
Jan 3, 2023
Accounts
Aug 31, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Hys Group Limited
• Right to appoint and remove directors as firm
Board & Leadership
Board Retention
17%
over 31 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
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