HYSTEAD LIMITED

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

This company is commonly known as Hystead Limited. The company was founded 10 years ago and was given the registration number 09900385. The firm's registered office is in BROMLEY. You can find them at C/o Doran & Minehane, 25 East Street, Bromley, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name	:	HYSTEAD LIMITED
Company Number	:	09900385
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 December 2015
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address	:	C/o Doran & Minehane, 25 East Street, Bromley, England, BR1 1QE
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Anumerate Office 2.05, Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, United Kingdom, BR1 3FE	Corporate Secretary	11 March 2021	Active
C/O D&M Financial Services, Anumerate Office 2.05, Clockwise, Old Town Hall, 30 Tweedy Road, United Kingdom, BR1 3FE	Director	18 December 2015	Active
C/O D&M Financial Services, Anumerate Office 2.05, Clockwise, Old Town Hall, 30 Tweedy Road, United Kingdom, BR1 3FE	Director	01 October 2020	Active
C/O D&M Financial Services, Anumerate Office 2.05, Clockwise, Old Town Hall, 30 Tweedy Road, United Kingdom, BR1 3FE	Director	05 February 2018	Active
C/O Doran & Minehane, 25 East Street, Bromley, England, BR1 1QE	Corporate Secretary	14 May 2018	Active
Sovereign House, 14-16 Nelson Street, Douglas, Isle Of Man, IM1 2AL	Corporate Secretary	03 December 2015	Active
Suite 2b, 143 Main Street, Gibraltar, Gibraltar, GX11 1AA	Corporate Secretary	04 December 2015	Active
C/O Doran & Minehane, 25 East Street, Bromley, England, BR1 1QE	Director	01 October 2020	Active
Sovereign House, 14-16 Nelson Street, Douglas, Isle Of Man, IM1 2AL	Director	03 December 2015	Active
40, Craven Street, Charing Cross, London, England, WC2N 5NG	Director	04 December 2015	Active
Doran & Minehane, 3rd Floor Wm Promus, 132-144 High Street, Bromley, England, BR1 1EZ	Director	16 May 2018	Active
C/O Doran & Minehane, 25 East Street, Bromley, England, BR1 1QE	Director	18 December 2015	Active
31, Dover Street, London, England, W1S 4ND	Director	16 May 2018	Active
Doran & Minehane, 3rd Floor Wm Promus, 132-144 High Street, Bromley, England, BR1 1EZ	Director	05 February 2018	Active
Doran & Minehane, 3rd Floor Wm Promus, 132-144 High Street, Bromley, England, BR1 1EZ	Director	18 December 2015	Active
C/O Doran & Minehane, 25 East Street, Bromley, England, BR1 1QE	Director	17 January 2019	Active
Sovereign House, 14-16 Nelson Street, Douglas, Isle Of Man, IM1 2AL	Corporate Director	03 December 2015	Active
Suite 2b, 143 Main Street, Gibraltar, Gibraltar, GX11 1AA	Corporate Director	04 December 2015	Active

People with Significant Control

Mr Haggay Aidlin
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1963
Nationality	:	Swiss
Country of residence	:	Mauritius
Address	:	C/O Gmg Trust Ltd, 19th Floor Newton Tower, Port Louis, Mauritius,
Nature of control	:	Right to appoint and remove directors

Mr Dave John Elzas
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1966
Nationality	:	Dutch
Country of residence	:	Mauritius
Address	:	C/O Gmg Trust Ltd, 19th Floor Newton Tower, Port Louis, Mauritius,
Nature of control	:	Significant influence or control as trust

Mr Miles Cameron Walton
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1963
Nationality	:	British
Country of residence	:	Mauritius
Address	:	C/O Gmg Trust Ltd, 19th Floor Newton Tower, Port Louis, Mauritius,
Nature of control	:	Right to appoint and remove directors

Mr Hendrik Petrus Barnhoorn
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1968
Nationality	:	South African
Country of residence	:	Mauritius
Address	:	C/O Gmg Trust Ltd, 19th Floor Newton Tower, Port Louis, Mauritius,
Nature of control	:	Right to appoint and remove directors

Ms Brinda Murugan
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1977
Nationality	:	Mauritian
Country of residence	:	Mauritius
Address	:	C/O Gmg Trust Ltd, 19th Floor Newton Tower, Port Louis, Mauritius,
Nature of control	:	Right to appoint and remove directors

Ms Kim Tracy Setzkorn
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1975
Nationality	:	South African
Country of residence	:	Mauritius
Address	:	C/O Gmg Trust Ltd, 19th Floor Newton Tower, Port Louis, Mauritius,
Nature of control	:	Right to appoint and remove directors

Mr Kofi Havor
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1971
Nationality	:	Canadian
Country of residence	:	Mauritius
Address	:	C/O Gmg Trust Ltd, 19th Floor Newton Tower, Port Louis, Mauritius,
Nature of control	:	Right to appoint and remove directors

Mr Marco Rapaglia
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1962
Nationality	:	Italian
Country of residence	:	Mauritius
Address	:	C/O Gmg Trust Ltd, 19th Floor Newton Tower, Port Louis, Mauritius,
Nature of control	:	Right to appoint and remove directors

Mr Louis Norval
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1956
Nationality	:	Australian
Country of residence	:	England
Address	:	Doran & Minehane, 3rd Floor Wm Promus, Bromley, England, BR1 1EZ
Nature of control	:	Significant influence or control

HYSTEAD LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement