HYS GROUP LIMITED

active Company number 09214495

Private Limited by Shares · Incorporated on 11th Sep 2014

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SIC code: 96090
Registered office: Southampton, SO31 1ZL
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

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Overview

HYS GROUP LIMITED is a private limited by shares company based in Southampton. It was incorporated on 11th Sep 2014 and is currently showing its status as 'Active'. The company's stated activity is Other service activities n.e.c..

7 Directors View directors

47 Companies at address View all 81 Companies in postcode View postcode

SICs

View other companies in Southampton (SO) with the same SIC code:

96090 — Other service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Robert Bicket	Director	19th Jan 2015		British	View profile
Peter Bradshaw	Director	23rd Jun 2026		British	View profile
John Cervenka	Director	23rd Jun 2026		British	View profile
Geoffrey Collins	Director	23rd Jun 2026		British	View profile
Nicholas Griffith	Director	11th Sep 2014		British	View profile
Simon Tate	Director	16th Jan 2015		British	View profile
Timothy Yetman	Director	16th Jan 2015		English	View profile
Premier Marinas Limited	Corporate PSC	23rd Jun 2026	—	—	View profile
Robert Morris Bicket (ceased)	PSC	1st Jul 2016	—	British	View profile
Simon James Tate (ceased)	PSC	1st Jul 2016	—	British	View profile
Timothy John Yetman (ceased)	PSC	1st Jul 2016	—	English	View profile

Other companies at this address

View all 46

Company	Number	Incorporated	Status
PREMIER MARINAS (BANGOR) LIMITED	17009956	3rd Feb 2026	active
PREMIER MARINAS (NOSS RESIDENTIAL) LIMITED	16983860	23rd Jan 2026	active
PREMIER MARINAS (DEACONS) LIMITED	16836520	6th Nov 2025	active
PREMIER MARINAS (EAST COWES) LIMITED	16836573	6th Nov 2025	active
PREMIER MARINAS (WEYMOUTH) LIMITED	16835088	5th Nov 2025	active

Showing the latest 5 of 46 companies at this address.

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Company snapshot

Status: active
Incorporated: 11th Sep 2014
Company type: Private Limited by Shares
SIC code: 96090
Accounts category: Micro Entity
Next accounts due: 30th Jun 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 30th Sep

Timeline

11th Sep 2014 Company incorporated
11th Sep 2014 Susan Hewitson appointed as Secretary
11th Sep 2014 Nicholas Griffith appointed as Director
11th Sep 2014 Nicholas Griffith appointed as Director
11th Sep 2014 Susan Hewitson appointed as Secretary
16th Jan 2015 Susan Hewitson resigned as Secretary
16th Jan 2015 Simon Tate appointed as Director
16th Jan 2015 Simon Tate appointed as Director
16th Jan 2015 Timothy Yetman appointed as Director
16th Jan 2015 Timothy Yetman appointed as Director
16th Jan 2015 Susan Hewitson resigned as Secretary
19th Jan 2015 Robert Bicket appointed as Director
19th Jan 2015 Robert Bicket appointed as Director
1st Jul 2016 Robert Morris Bicket appointed as PSC
1st Jul 2016 Simon James Tate appointed as PSC
1st Jul 2016 Timothy John Yetman appointed as PSC
11th Sep 2025 Confirmation statement made up
23rd Jun 2026 Nicholas Griffith resigned as Director
23rd Jun 2026 Simon Tate resigned as Director
23rd Jun 2026 Timothy Yetman resigned as Director
23rd Jun 2026 Geoffrey Collins appointed as Director
23rd Jun 2026 Peter Bradshaw appointed as Director
23rd Jun 2026 John Cervenka appointed as Director
23rd Jun 2026 Robert Bicket resigned as Director
23rd Jun 2026 Premier Marinas Limited appointed as Corporate PSC
23rd Jun 2026 Robert Morris Bicket ceased to be a PSC
23rd Jun 2026 Simon James Tate ceased to be a PSC
23rd Jun 2026 Timothy John Yetman ceased to be a PSC
30th Jun 2027 Next accounts due

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