HYSTEAD LIMITED
C/O D&M FINANCIAL SERVICES, ANUMERATE OFFICE 2.05 CLOCKWISE, OLD TOWN HALL, 30 TWEEDY ROAD BR1 3FE- Active
- Private Limited Company
- Company No. 09900385
- Last Updated: 01 Mar 2024
Company Profile
HYSTEAD LIMITED was incorporated on Thursday, December 3, 2015 as a Private Limited Company with registered address in 30 TWEEDY ROAD. HYSTEAD LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 8 years 9 months and 20 days.
| Name | HYSTEAD LIMITED |
|---|---|
| Company number | 09900385 |
| Company type | Private Limited Company |
| Incorporation date | 03 Dec 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O D&M FINANCIAL SERVICES, ANUMERATE OFFICE 2.05 CLOCKWISE OLD TOWN HALL 30 TWEEDY ROAD BR1 3FE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Brinda Murugan Nationality: Mauritian |
Dates: Wednesday, April 6, 2016 - Friday, October 19, 2018
right to appoint and remove directors
|
| Mr Marco Rapaglia Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Friday, October 19, 2018
right to appoint and remove directors
|
| Mr Kofi Havor Nationality: Canadian |
Dates: Wednesday, April 6, 2016 - Friday, October 19, 2018
right to appoint and remove directors
|
| Mr Hendrik Petrus Barnhoorn Nationality: South African |
Dates: Wednesday, April 6, 2016 - Friday, October 19, 2018
right to appoint and remove directors
|
| Mr Dave John Elzas Nationality: Dutch |
Dates: Wednesday, April 6, 2016 - Friday, October 19, 2018
significant influence or control as trust
|
| Mr Miles Cameron Walton Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 19, 2018
right to appoint and remove directors
|
| Mr Haggay Aidlin Nationality: Swiss |
Dates: Wednesday, April 6, 2016 - Friday, October 19, 2018
right to appoint and remove directors
|
| Mr Louis Norval Nationality: Australian |
Dates: Wednesday, April 6, 2016 - Friday, October 19, 2018
significant influence or control
|
| Ms Kim Tracy Setzkorn Nationality: South African |
Dates: Wednesday, April 6, 2016 - Friday, October 19, 2018
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 January 2017 |
| Last confirmation statement dated | 18 December 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| HYSTEAD LIMITED | 03 Dec 2015 |