HEYSTACK LIMITED

HEYSTACK LIMITED is an active private limited company, incorporated on 13 November 2023. The nature of the business is Information technology consultancy activities. The company's registered office is on Station Road, Tring. The company's next accounts are due on 13 August 2025, and fall under the accounts category: No Accounts Filed. HEYSTACK LIMITED previously had the company name SEGAWI LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE HOME OFFICE
Address Line 2	PENNYROYAL COURT, STATION ROAD,
Post Town	TRING
Country	ENGLAND
Postcode	HP23 5QY

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	13/08/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	26/11/2024
Last Made Up Date	Not available

Return

Next Due Date	11/12/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From 17/11/2023 onwards:

HEYSTACK LIMITED

Prior to 17/11/2023:

SEGAWI LIMITED

Directors

(The company's officers)

MR LEON DAVID GRANT

(~36 year old English national)

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 18/03/2024

MR GARY ANTHONY HANLEY

(~32 year old Irish national)

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 13/11/2023

MR SEBASTIEN LAURENT MICHEL MALBOIS

(~49 year old French national)

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 13/11/2023

Shareholders

(Persons of Significant Control)

Mr Gary Anthony Hanley

(~32 year old Irish national)

27, Old Gloucester Street, London, WC1N 3AX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 13/11/2023

Mr Sebastien Laurent Michel Malbois

(~49 year old French national)

27, Old Gloucester Street, London, WC1N 3AX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 13/11/2023

Connections

(Shared officers)

WING5 CONSULTING LIMITED

MR SEBASTIEN MALBOIS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)