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HAULYSTIC LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Haulystic Limited. The company was founded 7 years ago and was given the registration number 10219310. The firm's registered office is in FELTHAM. You can find them at Haulystic Innovations , Unit 1 Pier Road, North Feltham Trading Estate, Feltham, Middlesex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HAULYSTIC LIMITED
Company Number:10219310
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Haulystic Innovations , Unit 1 Pier Road, North Feltham Trading Estate, Feltham, Middlesex, England, TW14 0TW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Spencer Road, Slough, England, SL3 8RS

Director02 March 2019Active
Haulystic Innovations , Unit 1, Pier Road, North Feltham Trading Estate, Feltham, England, TW14 0TW

Director01 June 2018Active
Centurion House, London Road, Staines-Upon-Thames, England, TW18 4AX

Director07 June 2016Active

People with Significant Control

Mr Syed Ayaz Ahmed Quadri
Notified on:01 March 2019
Status:Active
Date of birth:August 1983
Nationality:British
Country of residence:England
Address:14, Spencer Road, Slough, England, SL3 8RS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Satnam Kaur Quadri
Notified on:07 June 2016
Status:Active
Date of birth:April 1977
Nationality:British
Country of residence:England
Address:Haulystic Innovations , Unit 1, Pier Road, Feltham, England, TW14 0TW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Satnam Kaur Quadri
Notified on:07 June 2016
Status:Active
Date of birth:August 1983
Nationality:British
Country of residence:England
Address:Haulystic Innovations , Unit 1, Pier Road, Feltham, England, TW14 0TW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-12Confirmation statement

Confirmation statement with no updates.

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2023-09-07Accounts

Accounts amended with accounts type total exemption full.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2023-03-21Accounts

Accounts amended with accounts type total exemption full.

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2023-03-21Accounts

Accounts amended with accounts type total exemption full.

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2022-10-12Confirmation statement

Confirmation statement with no updates.

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2022-01-27Accounts

Accounts with accounts type total exemption full.

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2021-10-14Confirmation statement

Confirmation statement with no updates.

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2021-08-31Address

Change registered office address company with date old address new address.

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2021-08-26Address

Change registered office address company with date old address new address.

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2021-03-02Address

Change registered office address company with date old address new address.

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2021-02-18Accounts

Accounts with accounts type total exemption full.

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2020-10-05Confirmation statement

Confirmation statement with no updates.

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2020-04-03Accounts

Accounts with accounts type total exemption full.

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2019-10-07Confirmation statement

Confirmation statement with no updates.

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2019-09-04Persons with significant control

Notification of a person with significant control.

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2019-09-04Persons with significant control

Cessation of a person with significant control.

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2019-09-04Officers

Termination director company with name termination date.

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2019-03-08Accounts

Accounts with accounts type total exemption full.

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2019-03-07Accounts

Change account reference date company previous shortened.

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2019-03-06Officers

Change person director company with change date.

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2019-03-06Confirmation statement

Confirmation statement with updates.

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2019-03-06Officers

Appoint person director company with name date.

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2019-02-26Accounts

Accounts with accounts type total exemption full.

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2019-02-25Confirmation statement

Confirmation statement with no updates.

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