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 |
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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 |
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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 |
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Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 7 |
Previous Names
Name | Change Date |
---|---|
HYSTEAD LIMITED | 03 Dec 2015 |