HYSTEAD LIMITED
Non-Trading
General Information
NAME
HYSTEAD LIMITED
COMPANY NUMBER
09900385
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
03/12/2015
(9years old)
WEBSITE
www.hysteadlimited.com
CONFIRMATION STATEMENT MADE UP TO
06/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/05/2018
30/07/2018
HYSTEAD PLC
View all previous names
BROMLEY
BR1 3FE
c/o D&M Financial Services, Anum
Clockwise
30 Tweedy Road
Bromley BR1 3FE
BR1 3FE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HYPROP INVESTMENT LTD | N/A | N/A |
| HYSTEAD LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 30/04/2024 | New Accounts filed |
| 16/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HYSTEAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HYSTEAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HYSTEAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/12/2015 - Present (9years) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED 03/12/2015 - Present (9years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/12/2015 - Present (9years) Born in Feb 1956 (age: 68) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
05/02/2018 - Present (6 years and 10 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/10/2020 - Present (4 years and 2 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 6 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HYPROP INVESTMENT LTD | N/A | N/A |
| HYSTEAD LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 30/04/2024 | New Accounts filed |
| 16/10/2023 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 04/11/2022 | New Confirmation Statement filed |
| 13/06/2022 | Morne Cornelius Wilken (925460268) has left the board |
| 10/06/2022 | Gina Evelyn Blewett (919008345) has left the board |
| 10/06/2022 | Wessel Johannes Hamman (919817713) has left the board |
| 03/06/2022 | New Accounts filed |
| 03/06/2022 | New Confirmation Statement filed |
| 17/05/2021 | New Accounts filed |
| 22/03/2021 | New Company Secretary DORAN & MINEHANE UK LIMITED (926535648) Appointed |
| 15/03/2021 | New Company Secretary DORAN & MINEHANE UK LIMITED (928072951) Appointed |
| 01/12/2020 | New Confirmation Statement filed |
| 04/11/2020 | New Confirmation Statement filed |
| 05/10/2020 | New Board Member Spiros Noussis (927485932) Appointed |
| 05/10/2020 | New Board Member Gina Evelyn Blewett (919008345) Appointed |
| 30/05/2020 | New Accounts filed |
| 17/10/2019 | New Confirmation Statement filed |
| 09/10/2019 | Change in Reg. Office |
| 22/05/2019 | New Accounts filed |
| 11/02/2019 | James William Huckle (924383321) has left the board |
| 28/01/2019 | New Board Member Morne Cornelius Wilken (925460268) Appointed |
| 28/01/2019 | Petrus Gysbertus Prinsloo (920364269) has left the board |
| 22/01/2019 | Alexandros Papageorgious Papadopoulos (924521771) has left the board |
| 24/10/2018 | New Confirmation Statement filed |
| 20/08/2018 | Kenneth Charles Ford (900005271) has left the board |
| 11/07/2018 | Change in Reg. Office |
| 30/05/2018 | New Company Secretary DORAN & MINEHANE LIMITED (919639736) Appointed |
| 30/05/2018 | DORAN & MINEHANE LIMITED (924634775) has left the board |
| 18/05/2018 | New Board Member James William Huckle (924383321) Appointed |
| 18/05/2018 | New Board Member Kenneth Charles Ford (900005271) Appointed |
| 17/05/2018 | SOVEREIGN SECRETARIES LIMITED (920361633) has left the board |
| 16/05/2018 | New Company Secretary DORAN & MINEHANE LIMITED (924634775) Appointed |
| 16/04/2018 | New Board Member Alexandros Papageorgious Papadopoulos (924521771) Appointed |
| 16/04/2018 | New Board Member Rabia Shihab (924521792) Appointed |
| 03/04/2018 | New Accounts filed |
| 11/10/2017 | New Confirmation Statement filed |
| 11/04/2017 | New Accounts filed |
| 12/10/2016 | New Annual Return filed |
| 10/10/2016 | New Annual Return filed |
| 14/09/2016 | New Annual Return filed |
| 13/09/2016 | New Annual Return filed |
| 30/08/2016 | New Annual Return filed |
| 10/03/2016 | Geraldine Frances Duo (914877492) has left the board |
| 10/03/2016 | SOVEREIGN MANAGEMENT LIMITED (920370759) has left the board |
| 22/02/2016 | SOVEREIGN SECRETARIES LIMITED (920370786) has left the board |
| 22/02/2016 | SOVEREIGN SECRETARIES LIMITED (920370786) has left the board |
| 01/01/2016 | Geraldine Frances Duo (920370740) has left the board |
| 01/01/2016 | New Board Member Geraldine Frances Duo (914877492) Appointed |
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