-
-
HYSTEAD LIMITED - C/O D&M Financial Services, Anumerate Office 2.05 Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, United Kingdom
Company Information
- Company registration number
- 09900385
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O D&M Financial Services, Anumerate Office 2.05 Clockwise
- Old Town Hall
- 30 Tweedy Road
- Bromley
- BR1 3FE
- United Kingdom C/O D&M Financial Services, Anumerate Office 2.05 Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, BR1 3FE, United Kingdom UK
Management
- Managing Directors
- NORVAL, Louis
- SHIHAB, Rabia, Mr.
- NOUSSIS, Spiros
- Company secretaries
- D&M FINANCIAL SERVICES (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-12-03
- Age Of Company 2015-12-03 8 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Mr Haggay Aidlin
- -
- -
- -
- Ms Brinda Murugan
- -
- Mr Marco Rapaglia
- Mr Kofi Havor
- Mr Louis Norval
- -
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HYSTEAD PLC
- Legal Entity Identifier (LEI)
- 2138001OHDPMW1HH9I83
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
✓
- Last Return Made Up To:
- 2017-10-06
- Annual Return
- Due Date: 2024-10-20
- Last Date: 2023-10-06
✓
-
HYSTEAD LIMITED Company Description
- HYSTEAD LIMITED is a ltd registered in United Kingdom with the Company reg no 09900385. Its current trading status is "live". It was registered 2015-12-03. It was previously called HYSTEAD PLC. It has declared SIC or NACE codes as "70229". It has 3 directors and 1 secretary. The latest accounts are filed up to 2016-06-30. The latest annual return was filed up to 2017-10-06.It can be contacted at C/o D&m Financial Services, Anumerate Office 2.05 Clockwise .
Get HYSTEAD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hystead Limited - C/O D&M Financial Services, Anumerate Office 2.05 Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, United Kingdom
- 2015-12-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HYSTEAD LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09900385#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09900385#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09900385#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2024
-
accounts-with-accounts-type-total-exemption-full (2024-04-24) - AA
Add all to Cart
keyboard_arrow_right 2023
-
capital-statement-capital-company-with-date-currency-figure (2023-03-13) - SH19
-
legacy (2023-03-13) - SH20
-
legacy (2023-03-13) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2023-11-17) - SH19
-
confirmation-statement-with-updates (2023-10-11) - CS01
-
resolution (2023-03-13) - RESOLUTIONS
-
legacy (2023-10-09) - CAP-SS
-
resolution (2023-10-09) - RESOLUTIONS
-
accounts-with-accounts-type-full (2023-09-22) - AA
-
legacy (2023-10-09) - SH20
Add all to Cart
keyboard_arrow_right 2022
-
termination-director-company-with-name-termination-date (2022-06-09) - TM01
-
confirmation-statement-with-no-updates (2022-10-31) - CS01
-
change-sail-address-company-with-old-address-new-address (2022-09-30) - AD02
-
change-person-director-company-with-change-date (2022-09-23) - CH01
-
change-corporate-secretary-company-with-change-date (2022-09-23) - CH04
-
mortgage-satisfy-charge-full (2022-06-15) - MR04
-
termination-director-company-with-name-termination-date (2022-06-08) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2022-09-23) - AD01
-
accounts-with-accounts-type-group (2022-05-31) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-13) - MR01
-
change-corporate-secretary-company-with-change-date (2022-01-30) - CH04
Add all to Cart
keyboard_arrow_right 2021
-
mortgage-satisfy-charge-full (2021-09-06) - MR04
-
accounts-with-accounts-type-group (2021-05-12) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-22) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-21) - MR01
-
appoint-corporate-secretary-company-with-name-date (2021-03-11) - AP04
-
termination-secretary-company-with-name-termination-date (2021-03-11) - TM02
-
confirmation-statement-with-updates (2021-10-18) - CS01
-
mortgage-satisfy-charge-full (2021-12-20) - MR04
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-10-30) - CS01
-
change-corporate-secretary-company-with-change-date (2020-06-11) - CH04
-
change-person-director-company-with-change-date (2020-06-10) - CH01
-
accounts-with-accounts-type-group (2020-05-26) - AA
-
move-registers-to-registered-office-company-with-new-address (2020-10-29) - AD04
-
change-corporate-secretary-company-with-change-date (2020-10-06) - CH04
-
appoint-person-director-company-with-name-date (2020-10-01) - AP01
-
change-person-director-company-with-change-date (2020-10-28) - CH01
-
change-person-director-company-with-change-date (2020-11-27) - CH01
Add all to Cart
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-01-24) - AP01
-
termination-director-company-with-name-termination-date (2019-01-24) - TM01
-
termination-director-company-with-name-termination-date (2019-02-07) - TM01
-
accounts-with-accounts-type-group (2019-05-15) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2019-10-07) - AD01
-
termination-director-company-with-name-termination-date (2019-01-18) - TM01
-
change-sail-address-company-with-old-address-new-address (2019-10-15) - AD02
-
confirmation-statement-with-no-updates (2019-10-14) - CS01
-
resolution (2019-12-02) - RESOLUTIONS
-
change-sail-address-company-with-old-address-new-address (2019-10-11) - AD02
Add all to Cart
keyboard_arrow_right 2018
-
certificate-re-registration-private-to-public-limited-company (2018-05-17) - CERT5
-
reregistration-private-to-public-company (2018-05-17) - RR01
-
appoint-person-director-company-with-name-date (2018-05-16) - AP01
-
accounts-with-accounts-type-group (2018-03-27) - AA
-
termination-secretary-company-with-name-termination-date (2018-05-15) - TM02
-
capital-allotment-shares (2018-05-15) - SH01
-
appoint-corporate-secretary-company-with-name-date (2018-05-14) - AP04
-
appoint-person-director-company-with-name-date (2018-04-12) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-10) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-09) - MR01
-
auditors-statement (2018-05-17) - AUDS
-
re-registration-memorandum-articles (2018-05-17) - MAR
-
capital-allotment-shares (2018-06-11) - SH01
-
accounts-balance-sheet (2018-05-17) - BS
-
resolution (2018-05-17) - RESOLUTIONS
-
resolution (2018-06-11) - RESOLUTIONS
-
capital-redomination-of-shares (2018-06-11) - SH14
-
capital-alter-shares-subdivision (2018-06-11) - SH02
-
change-sail-address-company-with-new-address (2018-06-13) - AD02
-
move-registers-to-sail-company-with-new-address (2018-06-13) - AD03
-
change-registered-office-address-company-with-date-old-address-new-address (2018-07-09) - AD01
-
reregistration-public-to-private-company (2018-07-30) - RR02
-
certificate-re-registration-public-limited-company-to-private (2018-07-30) - CERT10
-
re-registration-memorandum-articles (2018-07-30) - MAR
-
resolution (2018-07-30) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-02) - MR01
-
auditors-report (2018-05-17) - AUDR
-
change-account-reference-date-company-current-extended (2018-02-08) - AA01
-
cessation-of-a-person-with-significant-control (2018-10-19) - PSC07
-
termination-director-company-with-name-termination-date (2018-08-16) - TM01
-
capital-allotment-shares (2018-07-30) - SH01
-
notification-of-a-person-with-significant-control-statement (2018-10-19) - PSC08
-
confirmation-statement-with-updates (2018-10-19) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-group (2017-04-06) - AA
-
confirmation-statement-with-no-updates (2017-10-06) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-08-25) - CS01
-
confirmation-statement-with-no-updates (2016-09-07) - CS01
-
confirmation-statement-with-updates (2016-09-09) - CS01
-
confirmation-statement-with-updates (2016-09-28) - CS01
-
confirmation-statement-with-updates (2016-10-05) - CS01
-
confirmation-statement-with-updates (2016-10-07) - CS01
-
change-account-reference-date-company-current-shortened (2016-03-02) - AA01
Add all to Cart
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-12-18) - TM01
-
appoint-corporate-secretary-company-with-name-date (2015-12-22) - AP04
-
appoint-corporate-director-company-with-name-date (2015-12-22) - AP02
-
appoint-person-director-company-with-name-date (2015-12-22) - AP01
-
termination-secretary-company-with-name-termination-date (2015-12-21) - TM02
-
termination-director-company-with-name-termination-date (2015-12-21) - TM01
-
capital-allotment-shares (2015-12-18) - SH01
-
termination-secretary-company-with-name-termination-date (2015-12-17) - TM02
-
termination-director-company-with-name-termination-date (2015-12-17) - TM01
-
appoint-person-director-company-with-name-date (2015-12-17) - AP01
-
appoint-corporate-director-company-with-name-date (2015-12-17) - AP02
-
appoint-corporate-secretary-company-with-name-date (2015-12-17) - AP04
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01
-
appoint-person-director-company-with-name-date (2015-12-18) - AP01
-
incorporation-company (2015-12-03) - NEWINC
