---
title: "HYS (HOLDINGS) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c3addd59-8de2-5eeb-aa9c-b55046dae2b1
json: https://whiteintel.dev/api/public/dossier/c3addd59-8de2-5eeb-aa9c-b55046dae2b1
identifier: oo:GB-COH-03007521
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HYS (HOLDINGS) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03007521`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c3addd59-8de2-5eeb-aa9c-b55046dae2b1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c3addd59-8de2-5eeb-aa9c-b55046dae2b1  

## Ownership & control

### Owners / controllers

- **HYS GROUP LIMITED** (beneficial owner) — https://whiteintel.dev/entity/ee66a806-78ec-587e-8305-c5442e34a073
- **HYS GROUP LIMITED** (beneficial owner) — https://whiteintel.dev/entity/ee66a806-78ec-587e-8305-c5442e34a073

### Holdings / subsidiaries

- **HAMBLE YACHT SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b9f78886-12ef-5fef-83af-ed03f16402ec
- **HAMBLE YACHT SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b9f78886-12ef-5fef-83af-ed03f16402ec

### UBO chain (walk to the ultimate owner)

A **17-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03007521`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1995-01-09
- **Registered office:** Swanwick Marina, Swanwick, Southampton, Hampshire, SO31 1ZL, England
- **SIC:** 68209

### Officers

- BRADSHAW, Peter Hamilton — director · British · appointed 2026-06-23
- CERVENKA, John Mischa — director · British · appointed 2026-06-23
- COLLINS, Geoffrey Andrew — director · British · appointed 2026-06-23
- HEWITSON, Susan Wendy — secretary · British · appointed 2005-11-01 · resigned 2015-01-16
- SAINT, Richard John — secretary · British · appointed 1995-01-26 · resigned 2005-11-01
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1995-01-09 · resigned 1995-01-26
- BICKET, Robert Morris — director · British · appointed 2015-01-16 · resigned 2026-06-23
- GRIFFITH, Nicholas Gilbert — director · British · appointed 2005-11-01 · resigned 2026-06-23
- HEWITSON, Susan Wendy — director · British · appointed 2011-03-01 · resigned 2014-08-15
- KING, Andrew Stephen — director · British · appointed 1995-01-26 · resigned 2005-11-01
- LITTLEDALE, Robert Wheatley — director · British · appointed 1995-04-13 · resigned 2005-11-01
- MORTON, Peter Bruce — director · British · appointed 2005-11-01 · resigned 2015-01-16
- OVERTON, Ashley Grenville — director · British · appointed 2005-11-01 · resigned 2015-01-16
- RYLEY, Nicholas John Alexander — director · British · appointed 2005-11-01 · resigned 2015-01-16
- SAINT, Richard John — director · British · appointed 1995-01-26 · resigned 2005-11-01
- TATE, Simon James — director · British · appointed 2015-01-16 · resigned 2026-06-23
- YETMAN, Timothy John — director · English · appointed 2015-01-16 · resigned 2026-06-23
- INSTANT COMPANIES LIMITED — corporate nominee director · appointed 1995-01-09 · resigned 1995-01-26

### Beneficial owners (Persons with Significant Control)

- [Hys Group Limited](https://whiteintel.dev/entity/ee66a806-78ec-587e-8305-c5442e34a073) — right to appoint and remove directors as firm · corporate PSC · England — since 2016-07-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03007521
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03007521

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **HYS (HOLDINGS) LIMITED** — https://whiteintel.dev/entity/c3addd59-8de2-5eeb-aa9c-b55046dae2b1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HYS (HOLDINGS) LIMITED**. Human view: https://whiteintel.dev/entity/c3addd59-8de2-5eeb-aa9c-b55046dae2b1 · Structured JSON: https://whiteintel.dev/api/public/dossier/c3addd59-8de2-5eeb-aa9c-b55046dae2b1._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._