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HYS GROUP HOLDINGS LTD

Active
14313495·incorporated 2022-08-23

HYS GROUP HOLDINGS LTD is an active UK private limited company, incorporated on 23 August 2022 at Companies House (number 14313495; OpenRegistry canonical ID GB-14313495-hys-group-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 59112 (Video production activities), one of 21,305 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-08-23
Registered Address
FLAT 8 LAUDERDALE MANSIONS, LAUDERDALE ROAD, LONDON, W9 1NE, ENGLAND
SIC
59112 — Video production activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-08-07. Next confirmation statement due 2026-08-21.

Persons with significant control

HYS GROUP HOLDINGS LTD has 1 person with significant control on file:

  • Mr Nathan Andrew Humphreys born 1986 resident in United Kingdom, British national. Notified 2022-08-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

HYS GROUP HOLDINGS LTD has previously traded as:

  • HYS CONSULT LTD (until 2024-07-16)
  • BIRDSEYE VIEW AERIAL SURVEYS LTD (until 2023-09-21)

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