HYS GROUP LIMITED
Company number 09214495 · Monitor this company
1 active / 3 ceased · persons with significant control
Premier Marinas Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2026-06-23
- Correspondence address
- Swanwick Marina, Swanwick, Southampton, Hampshire, SO31 1ZL, England
- Legal form
- Private Company Limited By Shares
- Place registered
- Registrar Of Companies At Companies
- Registration number
- 02973858
- Country registered
- England
Mr Timothy John Yetman
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-07-01
- Ceased on
- 2026-06-23
- Date of birth
- May 1962
- Nationality
- English
- Country of residence
- United Kingdom
- Correspondence address
- Swanwick Marina, Swanwick, Southampton, Hampshire, SO31 1ZL, England
Mr Robert Morris Bicket
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-07-01
- Ceased on
- 2026-06-23
- Date of birth
- August 1963
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Swanwick Marina, Swanwick, Southampton, Hampshire, SO31 1ZL, England
Mr Simon James Tate
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-07-01
- Ceased on
- 2026-06-23
- Date of birth
- February 1962
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Swanwick Marina, Swanwick, Southampton, Hampshire, SO31 1ZL, England