Hystat Holdings Limited is a private limited company registered at Spa Fields Industrial Estate New Street, Slaithwaite, Huddersfield HD7 5BB. Its net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2019-01-16, this 5-year-old company is run by 2 directors.
Director Simon W., appointed on 01 June 2021. Director Ramon W., appointed on 16 January 2019.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was filed on 2023-01-15 and the date for the next filing is 2024-01-29. Furthermore, the annual accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.
| Office Address | Spa Fields Industrial Estate New Street |
| Office Address2 | Slaithwaite |
| Town | Huddersfield |
| Post code | HD7 5BB |
| Country of origin | United Kingdom |
| Registration Number | 11769670 |
| Date of Incorporation | Wed, 16th Jan 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 29th February |
| Company age | 5 years old |
| Account next due date | Thu, 30th Nov 2023 (148 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Mon, 29th Jan 2024 (2024-01-29) |
| Last confirmation statement dated | Sun, 15th Jan 2023 |
Position: Director
Appointed: 01 June 2021
Position: Director
Appointed: 16 January 2019
The register of persons with significant control who own or control the company is made up of 1 name. As we discovered, there is Ramon W. This PSC and has 75,01-100% shares.
Ramon W.
| Notified on | 16 January 2019 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-02-29 | 2021-02-28 |
| Balance Sheet | ||
| Cash Bank On Hand | 16 825 | |
| Current Assets | 1 | 150 014 |
| Debtors | 1 | 133 189 |
| Net Assets Liabilities | -2 129 | 106 496 |
| Other Debtors | 1 | 133 189 |
| Property Plant Equipment | 740 000 | |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 10 000 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 750 000 | |
| Amounts Owed To Related Parties | 2 130 | 818 339 |
| Balances Amounts Owed By Related Parties | 84 055 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | |
| Creditors | 2 130 | 834 281 |
| Fixed Assets | 790 763 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 10 000 | |
| Investments Fixed Assets | 50 763 | |
| Investments In Subsidiaries | 50 763 | |
| Net Current Assets Liabilities | -2 130 | -684 267 |
| Other Operating Expenses Format2 | 2 130 | |
| Percentage Class Share Held In Subsidiary | 100 | |
| Profit Loss | -2 130 | |
| Property Plant Equipment Gross Cost | 750 000 | |
| Taxation Social Security Payable | 15 942 | |
| Total Assets Less Current Liabilities | -2 129 | |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 26th January 2024 filed on: 6th, March 2024 |
officers | Free Download (2 pages) |
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