OpenRegistry
Companies House/Guildford/Company profile

HYS SERVICES LTD

Active
11725580·incorporated 2018-12-13

HYS SERVICES LTD is an active UK private limited company, incorporated on 13 December 2018 at Companies House (number 11725580; OpenRegistry canonical ID GB-11725580-hys-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 8,400 active companies registered in Guildford, Surrey (postcode GU2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-12-13
Registered Address
3 BADEN ROAD, 3 BADEN ROAD, GUILDFORD, SURREY, GU2 9NZ, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2025-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-04-28. Next confirmation statement due 2026-05-12.

Persons with significant control

HYS SERVICES LTD has 1 person with significant control on file:

  • Miss Xiyi Chen born 1999 resident in England, Chinese national. Notified 2025-03-31.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

3 historical PSC records have ceased:

  • Miss Weihua Yang born 1982 resident in United Kingdom, Chinese national. Notified 2018-12-13. Ceased 2018-12-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jonathan Hoo born 1981 resident in England, British national. Notified 2018-12-13. Ceased 2025-03-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Juan Rong born 1986 resident in England, Chinese national. Notified 2018-12-13. Ceased 2020-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in Guildford: