Hystat Holdings Limited
Company Profile
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MediumHystat Holdings Limited
11769670•Private Limited With Share Capital
Spa Fields Industrial Estate, New Street, Huddersfield, HD75BB
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Incorporated
16/01/2019
Company Age
7 years
Directors
4
Employees
109
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Hystat Holdings Limited (11769670) is a private limited with share capital incorporated on 16/01/2019 (7 years old) and registered in huddersfield, HD75BB. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 16/01/2019
HD75BB
109 employees
Financial Overview
Total Assets
£11.52M
Liabilities
£3.37M
Net Assets
£8.15M
Turnover
£13.38M
Cash
£2.21M
Key Metrics
109
Employees
4
Directors
5
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
34
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:16-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:29-11-2023
Capital Name Of Class Of Shares
Category:Capital
Date:05-09-2023
Capital Name Of Class Of Shares
Category:Capital
Date:05-09-2023
Resolution
Category:Resolution
Date:22-08-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-08-2023
Memorandum Articles
Category:Incorporation
Date:22-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:17-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-12-2020
Capital Allotment Shares
Category:Capital
Date:11-08-2020
Capital Alter Shares Subdivision
Category:Capital
Date:11-08-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-07-2020
Memorandum Articles
Category:Incorporation
Date:24-07-2020
Resolution
Category:Resolution
Date:24-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2020
Incorporation Company
Category:Incorporation
Date:16-01-2019
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/11/2026
Filing Date16/09/2025
Latest Accounts28/02/2025
Trading Addresses
Spa Mill, Spa Fields Industrial Estate, New Street, Slaithwaite, Huddersfield, HD75BBRegistered
Related Companies
3
Contact
01484845740
Spa Fields Industrial Estate, New Street, Huddersfield, HD75BB