Hystead Limited
Company Profile
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MicroHystead Limited
09900385•Private Limited With Share Capital
C/O D&M Financial Services, Anum, Clockwise, 30 Tweedy Road, BR13FE
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Incorporated
03/12/2015
Company Age
10 years
Directors
6
Employees
—
SIC Code
68100
Risk
not scored
Company Overview
Registration, classification & business activity
Hystead Limited (09900385) is a private limited with share capital incorporated on 03/12/2015 (10 years old) and registered in 30 tweedy road, BR13FE. The company operates under SIC code 68100 - buying and selling of own real estate.
Hystead limited is a management consulting company based out of 40 craven street charing cross, london, united kingdom.
Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 03/12/2015
BR13FE
Financial Overview
Total Assets
£1.49M
Liabilities
£1.7K
Net Assets
£1.49M
Cash
£1.49M
Key Metrics
6
Directors
3
Shareholders
Board of Directors
4
Name
Position
Charges
7
Registered
0
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2023
Legacy
Category:Capital
Date:09-10-2023
Legacy
Category:Insolvency
Date:09-10-2023
Resolution
Category:Resolution
Date:09-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-03-2023
Resolution
Category:Resolution
Date:13-03-2023
Legacy
Category:Insolvency
Date:13-03-2023
Legacy
Category:Capital
Date:13-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:30-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:23-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:31-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-05-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:12-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-04-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:11-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2020
Move Registers To Registered Office Company With New Address
Category:Address
Date:29-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:11-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2020
Accounts With Accounts Type Group
Category:Accounts
Date:26-05-2020
Resolution
Category:Resolution
Date:02-12-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:15-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:11-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:15-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2018
Capital Allotment Shares
Category:Capital
Date:30-07-2018
Resolution
Category:Resolution
Date:30-07-2018
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:30-07-2018
Re Registration Memorandum Articles
Category:Incorporation
Date:30-07-2018
Resolution
Category:Resolution
Date:30-07-2018
Reregistration Public To Private Company
Category:Change Of Name
Date:30-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-07-2018
Move Registers To Sail Company With New Address
Category:Address
Date:13-06-2018
Change Sail Address Company With New Address
Category:Address
Date:13-06-2018
Capital Allotment Shares
Category:Capital
Date:11-06-2018
Capital Alter Shares Subdivision
Category:Capital
Date:11-06-2018
Capital Redomination Of Shares
Category:Capital
Date:11-06-2018
Resolution
Category:Resolution
Date:11-06-2018
Accounts Balance Sheet
Category:Accounts
Date:17-05-2018
Auditors Statement
Category:Auditors
Date:17-05-2018
Auditors Report
Category:Auditors
Date:17-05-2018
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:17-05-2018
Re Registration Memorandum Articles
Category:Incorporation
Date:17-05-2018
Resolution
Category:Resolution
Date:17-05-2018
Reregistration Private To Public Company
Category:Change Of Name
Date:17-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-05-2018
Capital Allotment Shares
Category:Capital
Date:15-05-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:14-05-2018
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date12/04/2025
Latest Accounts31/12/2024
Trading Addresses
C/O D&M Financial Services, Anum, Clockwise, 30 Tweedy Road, Bromley Br1 3Fe, BR13FERegistered
Related Companies
8
Contact
C/O D&M Financial Services, Anum, Clockwise, 30 Tweedy Road, BR13FE