£5.15m
No changevs Dec 2023Active09214495Private limited companySouthampton
HYS GROUP LIMITED
Significant control: Premier Marinas Limited (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Hys Group Limited sell?
Registered activity: Other service activities n.e.c. (SIC 96090). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
HYS GROUP LIMITED is an active private limited company (company number 09214495) incorporated on 11 September 2014, registered in Southampton. Its registered activity is other service activities n.e.c. (SIC 96090). Latest micro accounts cover the period ending 31 December 2024, showing net assets of £5.15m, with 0 employees on average. As micro-entity accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets were unchanged on the prior period.
Peer position · net assets
By net assets it sits in the top quarter of 638 comparable companies in Southampton (median £872, upper quartile £20k).
02
Ownership and control
- Premier Marinas Limited
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Mr Robert Morris Bicket
- owns 25–50% of shares
- holds 25–50% of voting rights
- Mr Timothy John Yetman
- owns 25–50% of shares
- holds 25–50% of voting rights
- Mr Simon James Tate
- owns 25–50% of shares
- holds 25–50% of voting rights
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 11 September 201412 yrs ago
- Next accounts due
- 30 September 202626 days overdue
- Confirmation statement due
- 25 September 2027in 334 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 96090
- Other service activities n.e.c.
- Accounts type
- Micro Entity
- Size band
- MicroCompanies Act thresholds
05
Financials
Not reported
Not disclosed
0
vs Dec 2023| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2024 | £5.15m | — | — | — | — | — | 0 |
| 31 December 2023 | £5.15m | — | — | — | — | — | 0 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing; micro-entity accounts contain no profit and loss account.
06
Filing and accounts signals
- Net assets above zeroNet assets £5,150,642 at 31 December 2024
- Incorporated five or more years agoIncorporated 11 September 2014
- Accounts past their due dateDue 30 September 2026
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Confirmation statement duein 334 days
- Next accounts due26 days overdue
- Accounts period endNet assets £5.15m · micro accounts
- Accounts period endNet assets £5.15m · micro accounts
- Incorporated
08
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- SOUTHERN FAMILY MEDIATION LIMITEDSouthampton · inc. Sept 2014
- P & Z TAYLOR & SON LTDSouthampton · inc. Aug 2014
- J7M3 LTDWinchester · inc. Sept 2014
All companies incorporated on 11 September 2014 · in Sept 2014.
09
Reminders for HYS GROUP LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.