HYS (HOLDINGS) LIMITED

Company summary

Company number: 03007521
Status: ACTIVE
Incorporated / age: 9 January 199531 years
Registered office: Swanwick Marina, Swanwick, Southampton, Hampshire, SO31 1ZL, England
Accounts due: 30 June 2027
Confirmation statement due: 14 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 23:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Swanwick Marina, Swanwick, Southampton, Hampshire, SO31 1ZL, England
Nature of business
Other letting and operating of own or leased real estate
Previous company names
HOUNDFUTURE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRADSHAW, Peter Hamilton ACTIVE	Director	23 Jun 2026		England	October 1964	Swanwick Marina, Swanwick, Southampton, Hampshire, SO31 1ZL, England
CERVENKA, John Mischa ACTIVE	Director	23 Jun 2026		England	April 1968	Swanwick Marina, Swanwick, Southampton, Hampshire, SO31 1ZL, England
COLLINS, Geoffrey Andrew ACTIVE	Director	23 Jun 2026		England	March 1968	Swanwick Marina, Swanwick, Southampton, Hampshire, SO31 1ZL, England
HEWITSON, Susan Wendy RESIGNED	Secretary	01 Nov 2005	16 Jan 2015			Hamble Yacht Services, Port Hamble, Satchell Lane, Hamble, Hants, SO31 4NN
SAINT, Richard John RESIGNED	Secretary	26 Jan 1995	01 Nov 2005			Swiss Cottage, Sciviers Lane Durley, Southampton, Hampshire, SO32 2AG
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	09 Jan 1995	26 Jan 1995			26, Church Street, London, NW8 8EP
BICKET, Robert Morris RESIGNED	Director	16 Jan 2015	23 Jun 2026	United Kingdom	August 1963	Port Hamble, Port Hamble, Satchell Lane, Hamble, Southampton, SO31 4QD, England
GRIFFITH, Nicholas Gilbert RESIGNED	Director	01 Nov 2005	23 Jun 2026	England	February 1965	Port Hamble, Hamble, Southampton, SO31 4NN, England
HEWITSON, Susan Wendy RESIGNED	Director	01 Mar 2011	15 Aug 2014	England	February 1961	Hamble Yacht Services, Port Hamble, Satchell Lane, Hamble, Hants, SO31 4NN
KING, Andrew Stephen RESIGNED	Director	26 Jan 1995	01 Nov 2005		November 1949	Priory House Abbots Way, Butlocks Heath, Southampton, Hampshire, SO31 5QX
LITTLEDALE, Robert Wheatley RESIGNED	Director	13 Apr 1995	01 Nov 2005		April 1946	Highfield The Slade, Charlbury, Chipping Norton, Oxfordshire, OX7 3SJ
MORTON, Peter Bruce RESIGNED	Director	01 Nov 2005	16 Jan 2015	United Kingdom	September 1948	Hamble Yacht Services, Port Hamble, Satchell Lane, Hamble, Hants, SO31 4NN
OVERTON, Ashley Grenville RESIGNED	Director	01 Nov 2005	16 Jan 2015	England	August 1964	Hamble Yacht Services, Port Hamble, Satchell Lane, Hamble, Hants, SO31 4NN
RYLEY, Nicholas John Alexander RESIGNED	Director	01 Nov 2005	16 Jan 2015	England	April 1948	Hamble Yacht Services, Port Hamble, Satchell Lane, Hamble, Hants, SO31 4NN
SAINT, Richard John RESIGNED	Director	26 Jan 1995	01 Nov 2005		November 1943	Swiss Cottage, Sciviers Lane Durley, Southampton, Hampshire, SO32 2AG
TATE, Simon James RESIGNED	Director	16 Jan 2015	23 Jun 2026	United Kingdom	February 1962	Port Hamble, Port Hamble, Satchell Lane, Hamble, Southampton, SO31 4QD, England
YETMAN, Timothy John RESIGNED	Director	16 Jan 2015	23 Jun 2026	United Kingdom	May 1962	Port Hamble, Port Hamble, Satchell Lane, Hamble, Southampton, SO31 4QD, England
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	09 Jan 1995	26 Jan 1995			1, Mitchell Lane, Bristol, Avon, BS1 6BU

BRADSHAW, Peter Hamilton ACTIVE
Role: Director
Appointed on: 23 Jun 2026
Country of Residence: England
Date of birth: October 1964
Address: Swanwick Marina, Swanwick, Southampton, Hampshire, SO31 1ZL, England

CERVENKA, John Mischa ACTIVE
Role: Director
Appointed on: 23 Jun 2026
Country of Residence: England
Date of birth: April 1968
Address: Swanwick Marina, Swanwick, Southampton, Hampshire, SO31 1ZL, England

COLLINS, Geoffrey Andrew ACTIVE
Role: Director
Appointed on: 23 Jun 2026
Country of Residence: England
Date of birth: March 1968
Address: Swanwick Marina, Swanwick, Southampton, Hampshire, SO31 1ZL, England

HEWITSON, Susan Wendy RESIGNED
Role: Secretary
Appointed on: 01 Nov 2005
Resigned on: 16 Jan 2015
Address: Hamble Yacht Services, Port Hamble, Satchell Lane, Hamble, Hants, SO31 4NN

SAINT, Richard John RESIGNED
Role: Secretary
Appointed on: 26 Jan 1995
Resigned on: 01 Nov 2005
Address: Swiss Cottage, Sciviers Lane Durley, Southampton, Hampshire, SO32 2AG

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 Jan 1995
Resigned on: 26 Jan 1995
Address: 26, Church Street, London, NW8 8EP

BICKET, Robert Morris RESIGNED
Role: Director
Appointed on: 16 Jan 2015
Resigned on: 23 Jun 2026
Country of Residence: United Kingdom
Date of birth: August 1963
Address: Port Hamble, Port Hamble, Satchell Lane, Hamble, Southampton, SO31 4QD, England

GRIFFITH, Nicholas Gilbert RESIGNED
Role: Director
Appointed on: 01 Nov 2005
Resigned on: 23 Jun 2026
Country of Residence: England
Date of birth: February 1965
Address: Port Hamble, Hamble, Southampton, SO31 4NN, England

HEWITSON, Susan Wendy RESIGNED
Role: Director
Appointed on: 01 Mar 2011
Resigned on: 15 Aug 2014
Country of Residence: England
Date of birth: February 1961
Address: Hamble Yacht Services, Port Hamble, Satchell Lane, Hamble, Hants, SO31 4NN

KING, Andrew Stephen RESIGNED
Role: Director
Appointed on: 26 Jan 1995
Resigned on: 01 Nov 2005
Date of birth: November 1949
Address: Priory House Abbots Way, Butlocks Heath, Southampton, Hampshire, SO31 5QX

LITTLEDALE, Robert Wheatley RESIGNED
Role: Director
Appointed on: 13 Apr 1995
Resigned on: 01 Nov 2005
Date of birth: April 1946
Address: Highfield The Slade, Charlbury, Chipping Norton, Oxfordshire, OX7 3SJ

MORTON, Peter Bruce RESIGNED
Role: Director
Appointed on: 01 Nov 2005
Resigned on: 16 Jan 2015
Country of Residence: United Kingdom
Date of birth: September 1948
Address: Hamble Yacht Services, Port Hamble, Satchell Lane, Hamble, Hants, SO31 4NN

OVERTON, Ashley Grenville RESIGNED
Role: Director
Appointed on: 01 Nov 2005
Resigned on: 16 Jan 2015
Country of Residence: England
Date of birth: August 1964
Address: Hamble Yacht Services, Port Hamble, Satchell Lane, Hamble, Hants, SO31 4NN

RYLEY, Nicholas John Alexander RESIGNED
Role: Director
Appointed on: 01 Nov 2005
Resigned on: 16 Jan 2015
Country of Residence: England
Date of birth: April 1948
Address: Hamble Yacht Services, Port Hamble, Satchell Lane, Hamble, Hants, SO31 4NN

SAINT, Richard John RESIGNED
Role: Director
Appointed on: 26 Jan 1995
Resigned on: 01 Nov 2005
Date of birth: November 1943
Address: Swiss Cottage, Sciviers Lane Durley, Southampton, Hampshire, SO32 2AG

TATE, Simon James RESIGNED
Role: Director
Appointed on: 16 Jan 2015
Resigned on: 23 Jun 2026
Country of Residence: United Kingdom
Date of birth: February 1962
Address: Port Hamble, Port Hamble, Satchell Lane, Hamble, Southampton, SO31 4QD, England

YETMAN, Timothy John RESIGNED
Role: Director
Appointed on: 16 Jan 2015
Resigned on: 23 Jun 2026
Country of Residence: United Kingdom
Date of birth: May 1962
Address: Port Hamble, Port Hamble, Satchell Lane, Hamble, Southampton, SO31 4QD, England

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 09 Jan 1995
Resigned on: 26 Jan 1995
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Jan 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jan 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jan 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Feb 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Feb 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Feb 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Mar 1995	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Mar 1995	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Mar 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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