Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HYS (HOLDINGS) LIMITED

Company number 03007521

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
23 Aug 2024 AD01 Registered office address changed from Port Hamble Port Hamble Hamble Southampton SO31 4NN England to Port Hamble Hamble Southampton SO31 4NN on 23 August 2024
23 Aug 2024 AD01 Registered office address changed from 24 Park Road South Havant Hampshire PO9 1HB to Port Hamble Port Hamble Hamble Southampton SO31 4NN on 23 August 2024
11 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
03 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
31 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
13 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
17 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
13 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with updates
31 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
02 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
28 May 2019 AA Total exemption full accounts made up to 31 December 2018
02 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
27 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
04 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
21 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
04 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
10 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 50,000
13 Oct 2015 AA Accounts for a small company made up to 31 December 2014
27 May 2015 AA01 Previous accounting period extended from 31 August 2014 to 31 December 2014
27 Feb 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Re-dividend 16/01/2015
04 Feb 2015 MR04 Satisfaction of charge 4 in full
04 Feb 2015 MR04 Satisfaction of charge 5 in full