HYS SERVICES LTD

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 1

Chen, Xiyi
Company Director born in June 1999
Individual (1 offspring)
Officer
2025-04-15 ~ now
OF - Director → CIF 0
Miss Xiyi Chen
Born in June 1999
Individual (1 offspring)
Person with significant control
2025-03-31 ~ now
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 4

1
Hoo, Jonathan
Company Director born in July 1981
Individual (3 offsprings)
Officer
2018-12-13 ~ 2018-12-13
OF - Director → CIF 0
2019-12-01 ~ 2025-04-14
OF - Director → CIF 0
Mr Jonathan Hoo
Born in July 1981
Individual (3 offsprings)
Person with significant control
2018-12-13 ~ 2025-03-31
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
2
Zhang, Baoping Rosa
Director born in August 1972
Individual
Officer
2019-07-01 ~ 2019-10-18
OF - Director → CIF 0
3
Yang, Weihua
Company Director born in February 1982
Individual (4 offsprings)
Officer
2018-12-13 ~ 2018-12-13
OF - Director → CIF 0
Miss Weihua Yang
Born in February 1982
Individual (4 offsprings)
Person with significant control
2018-12-13 ~ 2018-12-13
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Rong, Juan
Company Director born in October 1986
Individual
Officer
2018-12-13 ~ 2020-03-01
OF - Director → CIF 0
Juan Rong
Born in October 1986
Individual
Person with significant control
2018-12-13 ~ 2020-03-01
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Company in focus

Standard Industrial Classification

96090 - Other Service Activities N.e.c.

Brief company account

Fixed Assets

25,866 GBP2023-12-31

34,489 GBP2022-12-31

Current Assets

81,653 GBP2023-12-31

75,012 GBP2022-12-31

Creditors

Amounts falling due within one year

-260,033 GBP2023-12-31

-79,464 GBP2022-12-31

Net Current Assets/Liabilities

-178,380 GBP2023-12-31

-4,452 GBP2022-12-31

Total Assets Less Current Liabilities

-152,514 GBP2023-12-31

30,037 GBP2022-12-31

Creditors

Amounts falling due after one year

-12,001 GBP2023-12-31

-12,001 GBP2022-12-31

Net Assets/Liabilities

-164,515 GBP2023-12-31

18,036 GBP2022-12-31

Equity

-164,515 GBP2023-12-31

18,036 GBP2022-12-31

Average Number of Employees

32023-01-01 ~ 2023-12-31

HYS SERVICES LTD
Info
Registered number 11725580
The Cedars, 34 Sydenham Hill, London SE26 6LS
Private Limited Company incorporated on 2018-12-13 (6 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2025-04-28
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.