HYS (HOLDINGS) LIMITED
Company number 03007521 · Monitor this company
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Shareholders' funds
£6,917,960
Balance sheet as at 2024-12-31
Overview
- Company type
- Private Limited Company
- Incorporated
- 1995-01-09
- Employees
- 2 (2024 accounts)
- Registered office
- Swanwick Marina, Swanwick, Southampton, Hampshire, England, SO31 1ZL
- Postcode
- SO31 1ZL
- Capital
- 50,000 GBP
- Accounts category
- Total Exemption Full
- Charges
- 3 outstanding
Accounts
- Last made up to
- 2025-12-31
- Next due by
- 2027-06-30
- Financial year end
- 30 September
Confirmation statement
- Last statement dated
- 2025-12-31
- Next due by
- 2027-01-14
Nature of business (SIC)
- 68209 Other letting and operating of own or leased real estate
Officers 3 current · 15 resigned
Group structure 1 subsidiary
Controlled by HYS GROUP LIMITED — since 2016-07-01
From persons-with-significant-control filings on the public register.
Data protection registration
Registered with the ICO as a data protection fee payer — ZB185968 (Tier 1), registered since 2021.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Previous company names
| Name | Date changed |
|---|---|
| HOUNDFUTURE LIMITED | 1995-04-05 |
Previous registered addresses 5
| Address | Changed on |
|---|---|
| HAMBLE YACHT SERVICES PORT HAMBLE, SATCHELL LANE, HAMBLE, HANTS, SO31 4NN | 2015-01-22 |
| GISTERED OFFICE CHANGED ON 19/01/2009 FROM, C/O ANCASTA PORT HAMBLE, SATCHELL LANE, HAMBLE, HAMPSHIRE, SO31 4QD | 2009-01-19 |
| C/O ANCASTA PORT HAMBLE, SATCHELL LANE, HAMBLE, HAMPSHIRE, SO31 4QD | 2009-01-19 |
| PORT HAMBLE, HAMBLE, HAMPSHIRE, SO31 4NN | 2005-11-14 |
| 1 MITCHELL LANE, BRISTOL, BS1 6BU | 1995-02-13 |
Among its peers
Top 5%
by shareholders' funds, of 1,854 similar companies in SO
Among the biggest employers among its local peers (2 staff).
Among the oldest 25% of its local peers, trading since 1995.
Competitors Southampton
-
5. QUESTMAP LTD
This company ranks 31 among other letting and operating of own or leased real estate in Southampton.
The class of 1995
75%
of the 1,266 companies in this sector incorporated in 1995 are still active today; 23% have since been dissolved.
A fact about the year, not a forecast for this company.
Property in England & Wales 3 titles
- Freehold
- 1
- Leasehold
- 2
- Most recent registration
- 2026-04-09
- Where
- Hampshire (3)
| Title number | County | Tenure | Registered | Price paid |
|---|---|---|---|---|
| HP902628 | Hampshire | Leasehold | 2026-04-09 | — |
| HP394862 | Hampshire | Freehold | 2002-09-09 | — |
| HP438152 | Hampshire | Leasehold | 2002-09-09 | — |
For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).
Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.