HYSES LIMITED
⚰️Wound downdissolved
03387120 · ltd · incorporated 1997-06-16
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
60/100
Worth a look
What this business does
Primary activity: Other information technology service activities
Sector: Information & communication
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 60/100 (worth a look), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (73/100).
Data confidence
Overall: low (54/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
5 officers (2 active, 5 linked, 3 with DOB)
82
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
68 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
60/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (29 events)Click to expand
- 2023-08-08📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2023-08-08🏁Company dissolved
- 2023-05-23📄gazette-notice-voluntarygazette · GAZ1(A)
- 2023-05-15📄dissolution-application-strike-off-companydissolution · DS01
- 2023-04-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-03-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-03-28📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2023-03-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-06-24📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-06-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-05-03➕CALVERT, Delphine Louise Antoinette appointeddirector
- 2022-04-23➖HAYWARD, Peter resigneddirector
- 2021-06-16📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-11-17📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2020-11-17📄change-person-director-company-with-change-dateofficers · CH01
- 2020-03-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-03-26📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2018-03-29📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2017-07-04📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2017-03-29📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2016-07-04📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2016-02-18📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 1997-06-23➕HAYWARD, John appointedsecretary
- 1997-06-23➖DEW, Susan Patricia resignedsecretary
- 1997-06-23➖HART, Susan Tanya Cynthia resigneddirector
- 1997-06-23➕HAYWARD, Peter appointeddirector
- 1997-06-16🏢Company incorporatedAs HYSES LIMITED
- 1997-06-16➕DEW, Susan Patricia appointedsecretary
- 1997-06-16➕HART, Susan Tanya Cynthia appointeddirector
Owner dependency
83/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
- +Senior director age: Director aged approximately 61 — approaching natural succession window.
Succession & seller-readiness
65/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- secondaryStable-but-static management: Company is 29 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
1 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2023-08-08
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Peter Hayward Individual · British · DOB 07/1970 · age 56 | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusdissolved
Typeltd
Incorporated1997-06-16
Jurisdictionengland-wales
Primary SIC62090 — Other information technology service activities
Registered office
3 Richfield Place
Richfield Avenue
Reading
RG1 8EQ
Filing status
Accounts
Next due: —
Last made up to: 2023-02-28
Confirmation statement
Next due: —
Last: —
Officers (0 active · 3 resigned)
Active
CALVERT, Delphine Louise Antoinette→
Activedirector · ~61y · appointed 2022-05-03
View their other companies + combined net worth →
DEW, Susan Patricia→
Resignedsecretary · appointed 1997-06-16 · resigned 1997-06-23
HART, Susan Tanya Cynthia→
Resigneddirector · ~61y · appointed 1997-06-16 · resigned 1997-06-23
HAYWARD, Peter→
Resigneddirector · ~56y · appointed 1997-06-23 · resigned 2022-04-23
Click a director name to see their full track record across all companies.
Recent filings (68 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2023-08-08
gazette-notice-voluntary
gazette · GAZ1(A)
2023-05-23
dissolution-application-strike-off-company
dissolution · DS01
2023-05-15
termination-director-company-with-name-termination-date
officers · TM01
2023-04-12
accounts-with-accounts-type-dormant
accounts · AA
2023-03-28
change-account-reference-date-company-previous-shortened
accounts · AA01
2023-03-28
accounts-with-accounts-type-dormant
accounts · AA
2023-03-28
confirmation-statement-with-updates
confirmation-statement · CS01
2022-07-28
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-06-24
appoint-person-director-company-with-name-date
officers · AP01
2022-06-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-07-01
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-06-16
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2020-11-17
change-person-director-company-with-change-date
officers · CH01
2020-11-17
confirmation-statement-with-updates
confirmation-statement · CS01
2020-07-16