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HYSTAT HOLDINGS LIMITED

HYSTAT HOLDINGS LIMITED is an active private limited company, incorporated on 16 January 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on New Street, Huddersfield. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Group. HYSTAT HOLDINGS LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Company Information

Company Number11769670
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/01/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1SPA FIELDS INDUSTRIAL ESTATE NEW STREET
Address Line 2SLAITHWAITE
Post TownHUDDERSFIELD
CountryUNITED KINGDOM
PostcodeHD7 5BB

Accounts

Accounting Reference Date29th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date29/01/2025
Last Made Up Date15/01/2024

Return

Next Due Date13/02/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges3
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
HYSTAT HOLDINGS LIMITED

Directors

(The company's officers)
MRS PAMELA MARGARET WADSWORTH
(~59 year old British national)
SPA FIELDS INDUSTRIAL ESTATE NEW STREET, SLAITHWAITE, HUDDERSFIELD, HD7 5BB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/01/2024
MR RAMON ANTHONY WADSWORTH
(~77 year old British national)
SPA FIELDS INDUSTRIAL ESTATE NEW STREET, SLAITHWAITE, HUDDERSFIELD, HD7 5BB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/01/2019
MR SIMON JAMES WADSWORTH
(~49 year old British national)
SPA FIELDS INDUSTRIAL ESTATE NEW STREET, SLAITHWAITE, HUDDERSFIELD, HD7 5BB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/06/2021
TRACY WADSWORTH
(~50 year old British national)
SPA FIELDS INDUSTRIAL ESTATE NEW STREET, SLAITHWAITE, HUDDERSFIELD, HD7 5BB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/01/2024

Shareholders

(Persons of Significant Control)
Mr Ramon Anthony Wadsworth
(~77 year old British national)
Spa Fields Industrial Estate, New Street, Slaithwaite, Huddersfield, HD7 5BB, United Kingdom
  • Owns between 75% and 100% of the shares.
Notified on 16/01/2019

Connections

(Shared officers)
  • MR RAMON ANTHONY WADSWORTH
  • MR SIMON JAMES WADSWORTH
  • MR RAMON ANTHONY WADSWORTH
HYSTAT SYSTEMS LIMITED
  • MR RAMON ANTHONY WADSWORTH
  • MR SIMON JAMES WADSWORTH
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)

HYSTAT HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, HD7 5BB.

Map of HYSTAT HOLDINGS LIMITED at local scale
Map of HYSTAT HOLDINGS LIMITED at local scale
Map of HYSTAT HOLDINGS LIMITED at district scale
Map of HYSTAT HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HD7 5BB

Other companies with registered offices in HD7 5BB:

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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