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Dato Capital United Kingdom

Hys (Holdings) LTD

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Reports

Extended Company Report with Annual Accounts HYS (HOLDINGS) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data HYS (HOLDINGS) LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2022-12-31
Trade Debtors£143,220 -221.81%
Employees£2 0%
Total assets£14,382,374 +4.13%

Details

Company type Private Limited Company, Active
Company Number 03007521
Record last updated Sunday, June 19, 2016 3:55:06 AM UTC
Official Address 24 Park Road South Havant Hampshire Po91hb St Faith's
There are 296 companies registered at this street
Postal Code PO91HB
Sector let, operate, real, estate

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HYS (HOLDINGS) LIMITED (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Financials Jun 10, 2016 Annual accounts Annual accounts
Registry Jan 27, 2016 Annual return Annual return
Financials Oct 13, 2015 Annual accounts Annual accounts
Registry May 27, 2015 Change of accounting reference date Change of accounting reference date
Registry Feb 27, 2015 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 4, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Feb 4, 2015 Statement of satisfaction of a charge / full / charge no 1 3007... Statement of satisfaction of a charge / full / charge no 1 3007...
Registry Feb 4, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Feb 2, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Jan 24, 2015 Registration of a charge / charge code 3007... Registration of a charge / charge code 3007...
Registry Jan 23, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Jan 23, 2015 Appointment of a man as Director 3007... Appointment of a man as Director 3007...
Registry Jan 22, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Jan 22, 2015 Change of registered office address Change of registered office address
Registry Jan 22, 2015 Resignation of one Director Resignation of one Director
Registry Jan 22, 2015 Resignation of one Director 3007... Resignation of one Director 3007...
Registry Jan 22, 2015 Resignation of one Director Resignation of one Director
Registry Jan 22, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Jan 22, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Jan 16, 2015 Three appointments: 3 men Three appointments: 3 men
Registry Jan 16, 2015 Statement of capital Statement of capital
Registry Jan 16, 2015 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jan 16, 2015 Solvency statement Solvency statement
Registry Jan 16, 2015 Reduce issued capital 09 Reduce issued capital 09
Registry Jan 16, 2015 Return of allotment of shares Return of allotment of shares
Registry Jan 16, 2015 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 12, 2015 Annual return Annual return
Financials Aug 20, 2014 Annual accounts Annual accounts
Registry Aug 15, 2014 Resignation of a woman Resignation of a woman
Registry Aug 15, 2014 Resignation of one Director Resignation of one Director
Registry May 7, 2014 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 15, 2014 Annual return Annual return
Registry Jan 15, 2014 Change of particulars for director Change of particulars for director
Registry Jan 28, 2013 Annual return Annual return
Financials Jan 22, 2013 Annual accounts Annual accounts
Financials Jun 1, 2012 Annual accounts 3007... Annual accounts 3007...
Registry Jan 11, 2012 Annual return Annual return
Registry Dec 7, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Dec 7, 2011 Statement of satisfaction in full or in part of mortgage or charge 3007... Statement of satisfaction in full or in part of mortgage or charge 3007...
Registry Dec 7, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jul 25, 2011 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 7, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 1, 2011 Appointment of a woman Appointment of a woman
Registry Mar 1, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 1, 2011 Particulars of a mortgage or charge 3007... Particulars of a mortgage or charge 3007...
Registry Mar 1, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 28, 2011 Annual return Annual return
Financials Jan 12, 2011 Annual accounts Annual accounts
Financials Feb 1, 2010 Annual accounts 3007... Annual accounts 3007...
Registry Jan 21, 2010 Annual return Annual return
Registry Jan 21, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jan 21, 2010 Change of particulars for director Change of particulars for director
Registry Jan 21, 2010 Change of particulars for director 3007... Change of particulars for director 3007...
Registry Jan 21, 2010 Change of particulars for director Change of particulars for director
Registry Jan 21, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jan 21, 2010 Change of particulars for director Change of particulars for director
Registry Jan 21, 2010 Change of particulars for director 3007... Change of particulars for director 3007...
Financials May 6, 2009 Annual accounts Annual accounts
Registry Jan 19, 2009 Annual return Annual return
Registry Jan 19, 2009 Register of members Register of members
Registry Jan 19, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jan 19, 2009 Change in situation or address of registered office Change in situation or address of registered office
Financials Apr 10, 2008 Annual accounts Annual accounts
Registry Jan 25, 2008 Annual return Annual return
Financials May 10, 2007 Annual accounts Annual accounts
Registry Feb 6, 2007 Annual return Annual return
Financials Mar 14, 2006 Annual accounts Annual accounts
Registry Feb 3, 2006 Annual return Annual return
Registry Jan 4, 2006 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Dec 6, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Dec 6, 2005 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Nov 21, 2005 Declaration in relation to assistance for the acquisition of shares 3007... Declaration in relation to assistance for the acquisition of shares 3007...
Registry Nov 21, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Nov 21, 2005 Annual return Annual return
Registry Nov 14, 2005 Appointment of a director Appointment of a director
Registry Nov 14, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 14, 2005 Appointment of a director Appointment of a director
Registry Nov 14, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 14, 2005 Resignation of a director Resignation of a director
Registry Nov 14, 2005 Resignation of a director 3007... Resignation of a director 3007...
Registry Nov 14, 2005 Change of accounting reference date Change of accounting reference date
Registry Nov 14, 2005 Resignation of a director Resignation of a director
Registry Nov 14, 2005 Appointment of a director Appointment of a director
Registry Nov 14, 2005 Appointment of a director 3007... Appointment of a director 3007...
Registry Nov 14, 2005 Appointment of a secretary Appointment of a secretary
Registry Nov 7, 2005 Annual return Annual return
Registry Nov 7, 2005 Annual return 3007... Annual return 3007...
Registry Nov 1, 2005 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Financials May 11, 2005 Annual accounts Annual accounts
Registry Jan 26, 2005 Annual return Annual return
Financials Apr 14, 2004 Annual accounts Annual accounts
Registry Apr 8, 2004 Annual return Annual return
Financials Apr 29, 2003 Annual accounts Annual accounts
Registry Feb 13, 2003 £ nc 1500000/1309906 £ nc 1500000/1309906
Registry Feb 13, 2003 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jan 30, 2003 Annual return Annual return
Registry Aug 18, 2002 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Aug 17, 2002 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Aug 16, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 13, 2002 Particulars of a mortgage or charge subject to which property has been acquired Particulars of a mortgage or charge subject to which property has been acquired

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