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 (8 years and 11 months 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

REGISTERED ADDRESS

C/O D&M FINANCIAL SERVICES, ANUM, CLOCKWISE, 30 TWEEDY ROAD
BROMLEY
BR1 3FE

TRADING ADDRESSES

c/o D&M Financial Services, Anum
Clockwise
30 Tweedy Road
Bromley BR1 3FE
BR1 3FE

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.6M

52.76%

NET WORTH

£1.5M

24.40%

TOTAL LIABILITIES

£21.4k

99.76%

NET ASSETS

£1.5M

24.40%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

10

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
HYPROP INVESTMENT LTD	N/A	N/A
HYSTEAD LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/10/2024	Event: New Confirmation Statement filed
Date: 30/04/2024	Event: New Accounts filed
Date: 16/10/2023	Event: New Confirmation Statement filed

View the complete Timeline

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/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about HYSTEAD LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.6M

52.76%

NET WORTH

£1.5M

24.40%

TOTAL LIABILITIES

£21.4k

99.76%

NET ASSETS

£1.5M

24.40%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

10

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HYPROP UK LIMITED	Owned: 78.29 %	Shares: 287,997	Price per share: £0.01	Total Value: £1,641.58
HOMESTEAD GROUP HOLDINGS LTD	Owned: 19.76 %	Shares: 72,675	Price per share: £0.01	Total Value: £414.25
AMZ HOLDINGS LTD	Owned: 1.95 %	Shares: 7,188	Price per share: £0.01	Total Value: £40.97

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED 03/12/2015 - Present (8 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Diane Dentith 03/12/2015 - Present (8 years and 11 months) Born in Jul 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Louis Norval 18/12/2015 - Present (8 years and 11 months) Born in Feb 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
Rabia Shihab 05/02/2018 - Present (6 years and 9 months) Born in Feb 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Spiros Noussis 01/10/2020 - Present (4 years and 1 months) Born in Jan 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 6 Past: 0	View Report

Documents

Filter

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
Date: 21/10/2024	Event: New Confirmation Statement filed
Date: 30/04/2024	Event: New Accounts filed
Date: 16/10/2023	Event: New Confirmation Statement filed
Date: 27/09/2023	Event: New Accounts filed
Date: 04/11/2022	Event: New Confirmation Statement filed
Date: 13/06/2022	Event: Morne Cornelius Wilken (925460268) has left the board
Date: 10/06/2022	Event: Gina Evelyn Blewett (919008345) has left the board
Date: 10/06/2022	Event: Wessel Johannes Hamman (919817713) has left the board
Date: 03/06/2022	Event: New Accounts filed
Date: 03/06/2022	Event: New Confirmation Statement filed
Date: 17/05/2021	Event: New Accounts filed
Date: 22/03/2021	Event: New Company Secretary DORAN & MINEHANE UK LIMITED (926535648) Appointed
Date: 15/03/2021	Event: New Company Secretary DORAN & MINEHANE UK LIMITED (928072951) Appointed
Date: 01/12/2020	Event: New Confirmation Statement filed
Date: 04/11/2020	Event: New Confirmation Statement filed
Date: 05/10/2020	Event: New Board Member Spiros Noussis (927485932) Appointed
Date: 05/10/2020	Event: New Board Member Gina Evelyn Blewett (919008345) Appointed
Date: 30/05/2020	Event: New Accounts filed
Date: 17/10/2019	Event: New Confirmation Statement filed
Date: 09/10/2019	Event: Change in Reg. Office
Date: 22/05/2019	Event: New Accounts filed
Date: 11/02/2019	Event: James William Huckle (924383321) has left the board
Date: 28/01/2019	Event: New Board Member Morne Cornelius Wilken (925460268) Appointed
Date: 28/01/2019	Event: Petrus Gysbertus Prinsloo (920364269) has left the board
Date: 22/01/2019	Event: Alexandros Papageorgious Papadopoulos (924521771) has left the board
Date: 24/10/2018	Event: New Confirmation Statement filed
Date: 20/08/2018	Event: Kenneth Charles Ford (900005271) has left the board
Date: 11/07/2018	Event: Change in Reg. Office
Date: 30/05/2018	Event: New Company Secretary DORAN & MINEHANE LIMITED (919639736) Appointed
Date: 30/05/2018	Event: DORAN & MINEHANE LIMITED (924634775) has left the board
Date: 18/05/2018	Event: New Board Member James William Huckle (924383321) Appointed
Date: 18/05/2018	Event: New Board Member Kenneth Charles Ford (900005271) Appointed
Date: 17/05/2018	Event: SOVEREIGN SECRETARIES LIMITED (920361633) has left the board
Date: 16/05/2018	Event: New Company Secretary DORAN & MINEHANE LIMITED (924634775) Appointed
Date: 16/04/2018	Event: New Board Member Alexandros Papageorgious Papadopoulos (924521771) Appointed
Date: 16/04/2018	Event: New Board Member Rabia Shihab (924521792) Appointed
Date: 03/04/2018	Event: New Accounts filed
Date: 11/10/2017	Event: New Confirmation Statement filed
Date: 11/04/2017	Event: New Accounts filed
Date: 12/10/2016	Event: New Annual Return filed
Date: 10/10/2016	Event: New Annual Return filed
Date: 14/09/2016	Event: New Annual Return filed
Date: 13/09/2016	Event: New Annual Return filed
Date: 30/08/2016	Event: New Annual Return filed
Date: 10/03/2016	Event: Geraldine Frances Duo (914877492) has left the board
Date: 10/03/2016	Event: SOVEREIGN MANAGEMENT LIMITED (920370759) has left the board
Date: 22/02/2016	Event: SOVEREIGN SECRETARIES LIMITED (920370786) has left the board
Date: 22/02/2016	Event: SOVEREIGN SECRETARIES LIMITED (920370786) has left the board
Date: 01/01/2016	Event: Geraldine Frances Duo (920370740) has left the board
Date: 01/01/2016	Event: New Board Member Geraldine Frances Duo (914877492) Appointed

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HYSTEAD LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.6M

£1.5M

£21.4k

£1.5M

People Overview

4

10

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.6M

£1.5M

£21.4k

£1.5M

Accounts

People Overview

4

10

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™