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HYSTAT HOLDINGS LIMITED

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

This company is commonly known as Hystat Holdings Limited. The company was founded 5 years ago and was given the registration number 11769670. The firm's registered office is in HUDDERSFIELD. You can find them at Spa Fields Industrial Estate New Street, Slaithwaite, Huddersfield, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HYSTAT HOLDINGS LIMITED
Company Number:11769670
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2019
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Spa Fields Industrial Estate New Street, Slaithwaite, Huddersfield, United Kingdom, HD7 5BB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Spa Fields Industrial Estate, New Street, Slaithwaite, Huddersfield, United Kingdom, HD7 5BB

Director26 January 2024Active
Spa Fields Industrial Estate, New Street, Slaithwaite, Huddersfield, United Kingdom, HD7 5BB

Director16 January 2019Active
Spa Fields Industrial Estate, New Street, Slaithwaite, Huddersfield, United Kingdom, HD7 5BB

Director01 June 2021Active
Spa Fields Industrial Estate, New Street, Slaithwaite, Huddersfield, United Kingdom, HD7 5BB

Director26 January 2024Active

People with Significant Control

Mr Ramon Anthony Wadsworth
Notified on:16 January 2019
Status:Active
Date of birth:August 1946
Nationality:British
Country of residence:United Kingdom
Address:Spa Fields Industrial Estate, New Street, Huddersfield, United Kingdom, HD7 5BB
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Officers

Appoint person director company with name date.

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2024-03-06Officers

Appoint person director company with name date.

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2024-01-23Confirmation statement

Confirmation statement with no updates.

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2023-11-29Accounts

Accounts with accounts type group.

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2023-09-05Capital

Capital name of class of shares.

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2023-09-05Capital

Capital name of class of shares.

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2023-08-22Resolution

Resolution.

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2023-08-22Capital

Capital variation of rights attached to shares.

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2023-08-22Incorporation

Memorandum articles.

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2023-02-01Confirmation statement

Confirmation statement with updates.

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2022-11-17Accounts

Accounts with accounts type group.

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2022-01-28Confirmation statement

Confirmation statement with no updates.

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2021-11-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-02Accounts

Accounts with accounts type total exemption full.

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2021-06-04Officers

Appoint person director company with name date.

Download
2021-02-24Confirmation statement

Confirmation statement with updates.

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2020-12-14Accounts

Accounts with accounts type micro entity.

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2020-08-11Capital

Capital allotment shares.

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2020-08-11Capital

Capital alter shares subdivision.

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2020-07-28Accounts

Change account reference date company previous extended.

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2020-07-24Incorporation

Memorandum articles.

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2020-07-24Resolution

Resolution.

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2020-01-30Confirmation statement

Confirmation statement with no updates.

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