Hystat Systems Limited

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Hystat Systems Limited

01244978•Private Limited With Share Capital

Spa Fields Industrial Estate, New Street, Slaithwaite, HD75BB
WebsiteEmail01484845740

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Incorporated

18/02/1976

Company Age

50 years

Directors

5

Employees

79

SIC Code

28131

Risk

very low risk

Company Overview

Registration, classification & business activity

Hystat Systems Limited (01244978) is a private limited with share capital incorporated on 18/02/1976 (50 years old) and registered in slaithwaite, HD75BB. The company operates under SIC code 28131 - manufacture of pumps.

Hystat systems ltd. is regarded as a uk market leader specialising in the design, manufacture and repair of heavy duty hydraulic and pneumatic cylinders, accumulators and semi-rotary actuators.#accumulators #accumulator #hydrauliccylinder #hydraulicsystem #rotaryunion #rotarydistributor #hystat #bla...

Private Limited With Share Capital
SIC: 28131
Medium
Incorporated 18/02/1976
HD75BB
79 employees

Financial Overview

Total Assets

£8.36M

Liabilities

£2.78M

Net Assets

£5.58M

Turnover

£11.61M

Cash

£1.21M

Key Metrics

79

Employees

5

Directors

1

Shareholders

Board of Directors

5
C
christopher ian watson
director
D
dale mason
director
T
timothy peter hammonds
director
R
ramon anthony wadsworth
director
S
simon james wadsworth
director

Charges

19

Registered

4

Outstanding

0

Part Satisfied

15

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2023
Resolution
Category:Resolution
Date:12-05-2023
Memorandum Articles
Category:Incorporation
Date:12-05-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:02-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-08-2019
Capital Cancellation Shares
Category:Capital
Date:11-07-2019
Capital Return Purchase Own Shares
Category:Capital
Date:11-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2019
Capital Cancellation Shares
Category:Capital
Date:01-10-2018
Capital Return Purchase Own Shares
Category:Capital
Date:01-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:09-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:21-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:27-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-02-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:29-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:14-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-12-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:30-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:16-11-2011
Legacy
Category:Mortgage
Date:07-06-2011
Legacy
Category:Mortgage
Date:20-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:25-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2010
Legacy
Category:Officers
Date:20-08-2009
Legacy
Category:Officers
Date:19-08-2009
Accounts With Accounts Type Small
Category:Accounts
Date:17-08-2009
Legacy
Category:Officers
Date:03-07-2009
Legacy
Category:Officers
Date:03-07-2009
Legacy
Category:Officers
Date:03-07-2009
Legacy
Category:Annual Return
Date:13-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-06-2008
Legacy
Category:Annual Return
Date:01-03-2008
Accounts With Accounts Type Small
Category:Accounts
Date:10-07-2007
Legacy
Category:Annual Return
Date:12-03-2007
Accounts With Accounts Type Small
Category:Accounts
Date:08-05-2006
Legacy
Category:Annual Return
Date:24-04-2006
Legacy
Category:Address
Date:24-04-2006
Legacy
Category:Capital
Date:10-04-2006
Legacy
Category:Capital
Date:16-03-2006
Resolution
Category:Resolution
Date:16-03-2006
Legacy
Category:Mortgage
Date:12-10-2005
Accounts With Accounts Type Small
Category:Accounts
Date:25-05-2005
Legacy
Category:Annual Return
Date:21-03-2005
Legacy
Category:Officers
Date:28-10-2004
Legacy
Category:Mortgage
Date:11-09-2004
Legacy
Category:Mortgage
Date:28-08-2004
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-2004
Legacy
Category:Officers
Date:20-04-2004
Legacy
Category:Mortgage
Date:16-04-2004
Legacy
Category:Annual Return
Date:02-04-2004
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-2003
Legacy
Category:Mortgage
Date:16-09-2003
Legacy
Category:Annual Return
Date:31-03-2003
Accounts With Accounts Type Small
Category:Accounts
Date:05-05-2002

Import / Export

Imports
12 Months10
60 Months55
Exports
12 Months10
60 Months58

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/11/2026
Filing Date20/08/2025
Latest Accounts28/02/2025

Trading Addresses

Spa Fields Industrial Estate, New Street, Slaithwaite, Huddersfield, West Yorkshire, HD75BB

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Contact

01484845740
info@hystat.co.uk
hystat.co.uk
Spa Fields Industrial Estate, New Street, Slaithwaite, HD75BB