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Company · Southampton

HYS (Holdings) Limited

Other letting and operating of own or leased real estate

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is HYS (Holdings) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Simon James Tate 2015-2026 Director View profile
  2. Robert Morris Bicket 2015-2026 Director View profile
  3. Timothy John Yetman 2015-2026 Director View profile
  4. Susan Wendy Hewitson 2005-2015 Director View profile
  5. Peter Bruce Morton 2005-2015 Director View profile
  6. Nicholas John Alexander Ryley 2005-2015 Director View profile
  7. Ashley Grenville Overton 2005-2015 Director View profile
  8. Nicholas Gilbert Griffith 2005-2026 Director View profile
  9. Robert Wheatley Littledale 1995-2005 Director View profile
  10. Andrew Stephen King 1995-2005 Director View profile
  11. Richard John Saint 1995-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other letting and operating of own or leased real estate
Incorporated
09/01/1995
Registered office
Southampton

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. HYS (Holdings) Limited is controlled by HYS Group Limited
    Evidence
    active appoints directors (firm) · notified 2016-07-01 · source: Companies House PSC register
  2. HYS Group Limited is controlled by Robert Morris Bicket
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-07-01 · source: Companies House PSC register

Ultimately controlled by Robert Morris Bicket.

5 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£9,710,293
Total assets
£14,532,433
Cash
£412,928
Employees
2
Turnover
Not reported (small or micro-entity accounts)

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£9,710,293
2024-12-31Not reported£9,084,322

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

0.1y median 0.1y
average tenure
0.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Arts and leisure 51Professional services 21Hospitality 12Property 12Business services 10Other services 8Manufacturing 6Construction 5

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03007521
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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