HYSTEAD LIMITED
| Status | ACTIVE |
| Company No. | 09900385 |
| Category | Private Limited Company |
| Incorporated | 03 Dec 2015 |
| Age | 8 years, 5 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
HYSTEAD LIMITED is an active private limited company with number 09900385. It was incorporated 8 years, 5 months, 29 days ago, on 03 December 2015. The company address is C/O D&M Financial Services, Anumerate Office 2.05 Clockwise C/O D&M Financial Services, Anumerate Office 2.05 Clockwise, 30 Tweedy Road, BR1 3FE, Bromley, United Kingdom.
Company Fillings
Accounts with accounts type total exemption full
Date: 24 Apr 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Capital statement capital company with date currency figure
Date: 17 Nov 2023
Action Date: 17 Nov 2023
Category: Capital
Type: SH19
Capital : 2,096.802 EUR
Date: 2023-11-17
Documents
Confirmation statement with updates
Date: 11 Oct 2023
Action Date: 06 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-06
Documents
Legacy
Date: 09 Oct 2023
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 09 Oct 2023
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 21/09/23
Documents
Resolution
Date: 09 Oct 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 22 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Capital statement capital company with date currency figure
Date: 13 Mar 2023
Action Date: 13 Mar 2023
Category: Capital
Type: SH19
Date: 2023-03-13
Capital : 419,361 EUR
Documents
Resolution
Date: 13 Mar 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 13 Mar 2023
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 06/10/22
Documents
Legacy
Date: 13 Mar 2023
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Confirmation statement with no updates
Date: 31 Oct 2022
Action Date: 06 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-06
Documents
Change sail address company with old address new address
Date: 30 Sep 2022
Category: Address
Type: AD02
New address: C/O D&M Financial Services, Anumerate Office 2.05 Clockwise Old Town Hall 30 Tweedy Road Bromley BR1 3FE
Old address: C/O Doran & Minehane 25 East Street Bromley BR1 1QE England
Documents
Change person director company with change date
Date: 23 Sep 2022
Action Date: 23 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-09-23
Officer name: Mr. Rabia Shihab
Documents
Change corporate secretary company with change date
Date: 23 Sep 2022
Action Date: 23 Sep 2022
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: D&M Financial Services (Uk) Limited
Change date: 2022-09-23
Documents
Change registered office address company with date old address new address
Date: 23 Sep 2022
Action Date: 23 Sep 2022
Category: Address
Type: AD01
New address: C/O D&M Financial Services, Anumerate Office 2.05 Clockwise Old Town Hall 30 Tweedy Road Bromley BR1 3FE
Change date: 2022-09-23
Old address: C/O Doran & Minehane 25 East Street Bromley BR1 1QE England
Documents
Mortgage satisfy charge full
Date: 15 Jun 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 099003850007
Documents
Termination director company with name termination date
Date: 09 Jun 2022
Action Date: 01 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-06-01
Officer name: Morné Cornelius Wilken
Documents
Termination director company with name termination date
Date: 08 Jun 2022
Action Date: 01 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-06-01
Officer name: Wessel Johannes Hamman
Documents
Termination director company with name termination date
Date: 08 Jun 2022
Action Date: 01 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gina Evelyn Blewett
Termination date: 2022-06-01
Documents
Accounts with accounts type group
Date: 31 May 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 May 2022
Action Date: 28 Apr 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-04-28
Charge number: 099003850007
Documents
Change corporate secretary company with change date
Date: 30 Jan 2022
Action Date: 10 Jan 2022
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2022-01-10
Officer name: Doran & Minehane Uk Limited
Documents
Mortgage satisfy charge full
Date: 20 Dec 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 099003850001
Documents
Mortgage satisfy charge full
Date: 20 Dec 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 099003850002
Documents
Mortgage satisfy charge full
Date: 20 Dec 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 099003850005
Documents
Mortgage satisfy charge full
Date: 20 Dec 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 099003850003
Documents
Confirmation statement with updates
Date: 18 Oct 2021
Action Date: 06 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-06
Documents
Mortgage satisfy charge full
Date: 06 Sep 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 099003850006
Documents
Mortgage satisfy charge full
Date: 06 Sep 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 099003850004
Documents
Accounts with accounts type group
Date: 12 May 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Apr 2021
Action Date: 31 Mar 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 099003850006
Charge creation date: 2021-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Apr 2021
Action Date: 29 Mar 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-03-29
Charge number: 099003850005
Documents
Appoint corporate secretary company with name date
Date: 11 Mar 2021
Action Date: 11 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Doran & Minehane Uk Limited
Appointment date: 2021-03-11
Documents
Termination secretary company with name termination date
Date: 11 Mar 2021
Action Date: 11 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Doran & Minehane Limited
Termination date: 2021-03-11
Documents
Change person director company with change date
Date: 27 Nov 2020
Action Date: 07 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-10-07
Officer name: Mr Spiros Noussis
Documents
Confirmation statement with updates
Date: 30 Oct 2020
Action Date: 06 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-06
Documents
Move registers to registered office company with new address
Date: 29 Oct 2020
Category: Address
Type: AD04
New address: C/O Doran & Minehane 25 East Street Bromley BR1 1QE
Documents
Change person director company with change date
Date: 28 Oct 2020
Action Date: 06 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-10-06
Officer name: Mr. Rabia Shihab
Documents
Change corporate secretary company with change date
Date: 06 Oct 2020
Action Date: 06 Oct 2020
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2020-10-06
Officer name: Doran & Minehane Limited
Documents
Appoint person director company with name date
Date: 01 Oct 2020
Action Date: 01 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-01
Officer name: Mr Spiros Noussis
Documents
Appoint person director company with name date
Date: 01 Oct 2020
Action Date: 01 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Gina Evelyn Blewett
Appointment date: 2020-10-01
Documents
Change corporate secretary company with change date
Date: 11 Jun 2020
Action Date: 10 Jun 2020
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2020-06-10
Officer name: Doran & Minehane Limited
Documents
Change person director company with change date
Date: 10 Jun 2020
Action Date: 10 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Morné Cornelius Wilken
Change date: 2020-06-10
Documents
Change person director company with change date
Date: 10 Jun 2020
Action Date: 10 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr. Rabia Shihab
Change date: 2020-06-10
Documents
Change person director company with change date
Date: 10 Jun 2020
Action Date: 10 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-06-10
Officer name: Mr Wessel Johannes Hamman
Documents
Accounts with accounts type group
Date: 26 May 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Resolution
Date: 02 Dec 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change sail address company with old address new address
Date: 15 Oct 2019
Category: Address
Type: AD02
Old address: C/O Anumerate Ltd 25 East Street Bromley BR1 1QE England
New address: C/O Doran & Minehane 25 East Street Bromley BR1 1QE
Documents
Confirmation statement with no updates
Date: 14 Oct 2019
Action Date: 06 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-06
Documents
Change sail address company with old address new address
Date: 11 Oct 2019
Category: Address
Type: AD02
New address: C/O Anumerate Ltd 25 East Street Bromley BR1 1QE
Old address: Office 1 3rd Floor Wm Promus 132-144 High Street Bromley BR1 1EZ
Documents
Change registered office address company with date old address new address
Date: 07 Oct 2019
Action Date: 07 Oct 2019
Category: Address
Type: AD01
Old address: Doran & Minehane 3rd Floor Wm Promus 132-144 High Street Bromley BR1 1EZ England
Change date: 2019-10-07
New address: C/O Doran & Minehane 25 East Street Bromley BR1 1QE
Documents
Accounts with accounts type group
Date: 15 May 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Termination director company with name termination date
Date: 07 Feb 2019
Action Date: 01 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-02-01
Officer name: James William Huckle
Documents
Appoint person director company with name date
Date: 24 Jan 2019
Action Date: 17 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-01-17
Officer name: Mr Morné Cornelius Wilken
Documents
Termination director company with name termination date
Date: 24 Jan 2019
Action Date: 17 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Petrus Gysbertus Prinsloo
Termination date: 2019-01-17
Documents
Termination director company with name termination date
Date: 18 Jan 2019
Action Date: 31 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alexandros Papageorgious Papadopoulos
Termination date: 2018-10-31
Documents
Confirmation statement with updates
Date: 19 Oct 2018
Action Date: 06 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-06
Documents
Notification of a person with significant control statement
Date: 19 Oct 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 19 Oct 2018
Action Date: 19 Oct 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Miles Cameron Walton
Cessation date: 2018-10-19
Documents
Cessation of a person with significant control
Date: 19 Oct 2018
Action Date: 19 Oct 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-10-19
Psc name: Kim Tracy Setzkorn
Documents
Cessation of a person with significant control
Date: 19 Oct 2018
Action Date: 19 Oct 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-10-19
Psc name: Marco Rapaglia
Documents
Cessation of a person with significant control
Date: 19 Oct 2018
Action Date: 19 Oct 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-10-19
Psc name: Louis Norval
Documents
Cessation of a person with significant control
Date: 19 Oct 2018
Action Date: 19 Oct 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Brinda Murugan
Cessation date: 2018-10-19
Documents
Cessation of a person with significant control
Date: 19 Oct 2018
Action Date: 19 Oct 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Kofi Havor
Cessation date: 2018-10-19
Documents
Cessation of a person with significant control
Date: 19 Oct 2018
Action Date: 19 Oct 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-10-19
Psc name: Dave John Elzas
Documents
Cessation of a person with significant control
Date: 19 Oct 2018
Action Date: 19 Oct 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Hendrik Petrus Barnhoorn
Cessation date: 2018-10-19
Documents
Cessation of a person with significant control
Date: 19 Oct 2018
Action Date: 19 Oct 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-10-19
Psc name: Haggay Aidlin
Documents
Termination director company with name termination date
Date: 16 Aug 2018
Action Date: 01 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-08-01
Officer name: Kenneth Charles Ford
Documents
Capital allotment shares
Date: 30 Jul 2018
Action Date: 03 Jul 2018
Category: Capital
Type: SH01
Capital : 7,840,872 EUR
Date: 2018-07-03
Documents
Resolution
Date: 30 Jul 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Re registration memorandum articles
Date: 30 Jul 2018
Category: Incorporation
Type: MAR
Documents
Certificate re registration public limited company to private
Date: 30 Jul 2018
Category: Change-of-name
Sub Category: Certificate
Type: CERT10
Documents
Resolution
Date: 30 Jul 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Reregistration public to private company
Date: 30 Jul 2018
Category: Change-of-name
Type: RR02
Documents
Change registered office address company with date old address new address
Date: 09 Jul 2018
Action Date: 09 Jul 2018
Category: Address
Type: AD01
New address: Doran & Minehane 3rd Floor Wm Promus 132-144 High Street Bromley BR1 1EZ
Old address: 40 Craven Street Charing Cross London England WC2N 5NG
Change date: 2018-07-09
Documents
Move registers to sail company with new address
Date: 13 Jun 2018
Category: Address
Type: AD03
New address: Office 1 3rd Floor Wm Promus 132-144 High Street Bromley BR1 1EZ
Documents
Change sail address company with new address
Date: 13 Jun 2018
Category: Address
Type: AD02
New address: Office 1 3rd Floor Wm Promus 132-144 High Street Bromley BR1 1EZ
Documents
Capital allotment shares
Date: 11 Jun 2018
Action Date: 23 May 2018
Category: Capital
Type: SH01
Date: 2018-05-23
Capital : 67,160.54 EUR
Documents
Capital alter shares subdivision
Date: 11 Jun 2018
Action Date: 23 May 2018
Category: Capital
Type: SH02
Date: 2018-05-23
Documents
Capital redomination of shares
Date: 11 Jun 2018
Action Date: 23 May 2018
Category: Capital
Type: SH14
Date: 2018-05-23
Capital : 57,000 EUR
Documents
Resolution
Date: 11 Jun 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Re registration memorandum articles
Date: 17 May 2018
Category: Incorporation
Type: MAR
Documents
Certificate re registration private to public limited company
Date: 17 May 2018
Category: Change-of-name
Sub Category: Certificate
Type: CERT5
Documents
Resolution
Date: 17 May 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Reregistration private to public company
Date: 17 May 2018
Category: Change-of-name
Type: RR01
Documents
Appoint person director company with name date
Date: 16 May 2018
Action Date: 16 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-05-16
Officer name: Mr Kenneth Charles Ford
Documents
Appoint person director company with name date
Date: 16 May 2018
Action Date: 16 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James William Huckle
Appointment date: 2018-05-16
Documents
Termination secretary company with name termination date
Date: 15 May 2018
Action Date: 14 May 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Sovereign Secretaries Limited
Termination date: 2018-05-14
Documents
Capital allotment shares
Date: 15 May 2018
Action Date: 10 May 2018
Category: Capital
Type: SH01
Date: 2018-05-10
Capital : 50,000 GBP
Documents
Appoint corporate secretary company with name date
Date: 14 May 2018
Action Date: 14 May 2018
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2018-05-14
Officer name: Doran & Minehane Limited
Documents
Appoint person director company with name date
Date: 12 Apr 2018
Action Date: 05 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Rabia Shihab
Appointment date: 2018-02-05
Documents
Appoint person director company with name date
Date: 12 Apr 2018
Action Date: 05 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Alexandros Papageorgious Papadopoulos
Appointment date: 2018-02-05
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Apr 2018
Action Date: 23 Mar 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-03-23
Charge number: 099003850004
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Apr 2018
Action Date: 22 Mar 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-03-22
Charge number: 099003850002
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Apr 2018
Action Date: 22 Mar 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-03-22
Charge number: 099003850003
Documents
Accounts with accounts type group
Date: 27 Mar 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
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