Active
Company Information for HYSTEAD LIMITED
C/O D&M Financial Services, Anumerate Office 2.05 Clockwise, Old Town Hall, 30 Tweedy Road, BROMLEY, BR1 3FE,
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Company Registration Number
09900385
Private Limited Company
Active |
Company Name | |
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HYSTEAD LIMITED | |
Legal Registered Office | |
C/O D&M Financial Services, Anumerate Office 2.05 Clockwise Old Town Hall 30 Tweedy Road BROMLEY BR1 3FE | |
Company Number | 09900385 | |
---|---|---|
Company ID Number | 09900385 | |
Date formed | 2015-12-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2023-10-06 | |
Return next due | 2024-10-20 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-24 16:17:25 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HYSTEAD OLD ENGLISH SHEEPDOGS INCORPORATED | Michigan | UNKNOWN |
Officer | Role | Date Appointed |
---|---|---|
DORAN & MINEHANE LIMITED |
||
KENNETH CHARLES FORD |
||
WESSEL JOHANNES HAMMAN |
||
JAMES WILLIAM HUCKLE |
||
LOUIS NORVAL |
||
ALEXANDROS PAPAGEORGIOUS PAPADOPOULOS |
||
PETRUS GYSBERTUS PRINSLOO |
||
RABIA SHIHAB |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SOVEREIGN SECRETARIES LIMITED |
Company Secretary | ||
GERALDINE FRANCES DUO |
Director | ||
SOVEREIGN MANAGEMENT LIMITED |
Director | ||
SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED |
Company Secretary | ||
DIANE DENTITH |
Director | ||
SOVEREIGN DIRECTORS LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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POOLBEG INVESTMENTS LIMITED | Company Secretary | 2018-07-01 | CURRENT | 2018-06-01 | Active | |
ARMAGH GOLD LIMITED | Company Secretary | 2018-01-16 | CURRENT | 2001-02-28 | Active | |
DIF MANAGEMENT UK LIMITED | Company Secretary | 2015-04-21 | CURRENT | 2008-04-18 | Active | |
DIF INFRASTRUCTURE II UK PARTNER LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2008-11-27 | Active - Proposal to Strike off | |
DIF INFRA 3 UK PARTNER LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2012-05-14 | Active - Proposal to Strike off | |
DIF INFRA 4 UK PARTNER LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2014-10-20 | Active | |
DIF RE UK PARTNER LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2008-06-16 | Active - Proposal to Strike off | |
DIF INFRA YIELD 1 UK LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2008-11-24 | Active | |
DIF INFRA JV UK LTD | Company Secretary | 2015-03-31 | CURRENT | 2013-02-07 | Active | |
AMPERE UK PARTNER LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2014-04-08 | Active | |
DIF BID CO LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2014-10-27 | Active - Proposal to Strike off | |
DIF INFRA 3 UK LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2012-05-15 | Active - Proposal to Strike off | |
PLAYGROUND PUBLISHING LIMITED | Director | 2018-08-15 | CURRENT | 2006-11-06 | Active | |
PACIFIC SHELF PROPERTIES LIMITED | Director | 2018-01-16 | CURRENT | 2018-01-16 | Active | |
PACIFIC SHELF NOMINEES LIMITED | Director | 2018-01-16 | CURRENT | 2018-01-16 | Active | |
PACIFIC SHELF INVESTMENTS LIMITED | Director | 2018-01-16 | CURRENT | 2018-01-16 | Active | |
CAPITAL & REGIONAL HEMEL HEMPSTEAD (JERSEY) LIMITED | Director | 2012-01-13 | CURRENT | 2011-11-21 | Active | |
RENFREW ONE LIMITED | Director | 2009-05-15 | CURRENT | 2001-08-21 | Dissolved 2014-02-18 | |
RENFREW TWO LIMITED | Director | 2009-05-15 | CURRENT | 2001-08-21 | Dissolved 2014-02-18 | |
OLDBURY ONE LIMITED | Director | 2009-05-15 | CURRENT | 2001-09-14 | Dissolved 2014-02-18 | |
OLDBURY TWO LIMITED | Director | 2009-05-15 | CURRENT | 2001-09-14 | Dissolved 2014-02-18 | |
CAPITAL & REGIONAL INCOME LIMITED | Director | 2005-12-22 | CURRENT | 2005-12-22 | Liquidation | |
CAPITAL & REGIONAL UK PROPERTIES LIMITED | Director | 2004-07-19 | CURRENT | 1999-08-18 | Dissolved 2018-01-09 | |
TRINITY TWO LIMITED | Director | 2001-08-14 | CURRENT | 2001-08-13 | Dissolved 2017-04-11 | |
TRINITY ONE LIMITED | Director | 2001-08-14 | CURRENT | 2001-08-13 | Dissolved 2017-04-11 | |
LIBERTY TWO LIMITED | Director | 2001-08-14 | CURRENT | 2001-08-13 | Dissolved 2017-04-11 | |
LIBERTY ONE LIMITED | Director | 2001-08-14 | CURRENT | 2001-08-13 | Dissolved 2017-04-11 | |
HOWGATE FOUR LIMITED | Director | 2001-08-14 | CURRENT | 2001-08-13 | Dissolved 2017-04-11 | |
HOWGATE ONE LIMITED | Director | 2001-08-14 | CURRENT | 2001-08-13 | Dissolved 2017-04-11 | |
HOWGATE THREE LIMITED | Director | 2001-08-14 | CURRENT | 2001-08-13 | Dissolved 2017-04-11 | |
HOWGATE TWO LIMITED | Director | 2001-08-14 | CURRENT | 2001-08-13 | Dissolved 2017-04-11 | |
ALHAMBRA ONE LIMITED | Director | 2001-08-14 | CURRENT | 2001-08-13 | Dissolved 2017-04-11 | |
ALHAMBRA TWO LIMITED | Director | 2001-08-14 | CURRENT | 2001-08-13 | Dissolved 2017-04-11 | |
MALL SHOPPING LIMITED | Director | 2001-02-02 | CURRENT | 1986-03-06 | Dissolved 2018-01-09 | |
THE MALL FACILITIES MANAGEMENT LIMITED | Director | 2001-02-02 | CURRENT | 1990-02-12 | Active - Proposal to Strike off | |
THE MALL PEOPLE MANAGEMENT LIMITED | Director | 2001-02-02 | CURRENT | 1993-09-14 | Active - Proposal to Strike off | |
THE MALL COMPANY LIMITED | Director | 2000-03-07 | CURRENT | 2000-03-07 | Dissolved 2018-01-09 | |
CAPITAL & REGIONAL PROPERTIES LIMITED | Director | 2000-01-11 | CURRENT | 1994-04-07 | Dissolved 2015-04-06 | |
MALL DEVELOPMENTS LIMITED | Director | 2000-01-11 | CURRENT | 1959-10-16 | Dissolved 2018-01-09 | |
CAPITAL & REGIONAL INVESTMENTS LIMITED | Director | 1999-02-03 | CURRENT | 1956-05-23 | Dissolved 2014-11-06 | |
MALL MESSAGES LIMITED | Director | 1997-04-29 | CURRENT | 1964-05-04 | Dissolved 2018-01-09 | |
MALLSPACE LIMITED | Director | 1995-09-28 | CURRENT | 1995-07-31 | Dissolved 2018-01-09 | |
EFE LIMITED | Director | 1992-10-12 | CURRENT | 1988-05-18 | Dissolved 2014-05-06 | |
EDINBURGH CONSTRUCTION SERVICES LIMITED | Director | 1992-10-12 | CURRENT | 1988-05-27 | Dissolved 2014-05-06 | |
PACIFIC SHELF 360 LIMITED | Director | 1991-11-07 | CURRENT | 1990-11-07 | Active | |
CAPITAL & REGIONAL PLC | Director | 2015-06-02 | CURRENT | 1978-11-13 | Active | |
GREEN CREATE W2V LIMITED | Director | 2018-02-20 | CURRENT | 2018-02-16 | Active | |
GREEN CREATE LIMITED | Director | 2017-10-31 | CURRENT | 2017-10-31 | Active | |
CAPITAL & REGIONAL PLC | Director | 2009-09-15 | CURRENT | 1978-11-13 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Statement of capital on EUR 2,096.802 | ||
CONFIRMATION STATEMENT MADE ON 06/10/23, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 21/09/23 | ||
Statement by Directors | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Statement by Directors | ||
Solvency Statement dated 06/10/22 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Statement of capital on EUR 419,361 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES | |
Register inspection address changed from C/O Doran & Minehane 25 East Street Bromley BR1 1QE England to C/O D&M Financial Services, Anumerate Office 2.05 Clockwise Old Town Hall 30 Tweedy Road Bromley BR1 3FE | ||
AD02 | Register inspection address changed from C/O Doran & Minehane 25 East Street Bromley BR1 1QE England to C/O D&M Financial Services, Anumerate Office 2.05 Clockwise Old Town Hall 30 Tweedy Road Bromley BR1 3FE | |
CH01 | Director's details changed for Mr. Rabia Shihab on 2022-09-23 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR D&M FINANCIAL SERVICES (UK) LIMITED on 2022-09-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/22 FROM C/O Doran & Minehane 25 East Street Bromley BR1 1QE England | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099003850007 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MORNé CORNELIUS WILKEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GINA EVELYN BLEWETT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 099003850007 | |
SECRETARY'S DETAILS CHNAGED FOR DORAN & MINEHANE UK LIMITED on 2022-01-10 | ||
CH04 | SECRETARY'S DETAILS CHNAGED FOR DORAN & MINEHANE UK LIMITED on 2022-01-10 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099003850001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099003850002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099003850005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099003850003 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099003850005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/21, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099003850004 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 099003850006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 099003850005 | |
AP04 | Appointment of Doran & Minehane Uk Limited as company secretary on 2021-03-11 | |
TM02 | Termination of appointment of Doran & Minehane Limited on 2021-03-11 | |
CH01 | Director's details changed for Mr Spiros Noussis on 2020-10-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/20, WITH UPDATES | |
AD04 | Register(s) moved to registered office address C/O Doran & Minehane 25 East Street Bromley BR1 1QE | |
CH01 | Director's details changed for Mr. Rabia Shihab on 2020-10-06 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR DORAN & MINEHANE LIMITED on 2020-10-06 | |
AP01 | DIRECTOR APPOINTED MR SPIROS NOUSSIS | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR DORAN & MINEHANE LIMITED on 2020-06-10 | |
CH01 | Director's details changed for Mr Wessel Johannes Hamman on 2020-06-10 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
RES13 | Resolutions passed:
| |
AD02 | Register inspection address changed from C/O Anumerate Ltd 25 East Street Bromley BR1 1QE England to C/O Doran & Minehane 25 East Street Bromley BR1 1QE | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/19, WITH NO UPDATES | |
AD02 | Register inspection address changed from Office 1 3rd Floor Wm Promus 132-144 High Street Bromley BR1 1EZ to C/O Anumerate Ltd 25 East Street Bromley BR1 1QE | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/19 FROM Doran & Minehane 3rd Floor Wm Promus 132-144 High Street Bromley BR1 1EZ England | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM HUCKLE | |
AP01 | DIRECTOR APPOINTED MR MORNé CORNELIUS WILKEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETRUS GYSBERTUS PRINSLOO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDROS PAPAGEORGIOUS PAPADOPOULOS | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF MILES CAMERON WALTON AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH CHARLES FORD | |
SH01 | 03/07/18 STATEMENT OF CAPITAL EUR 7840872 | |
RES10 | Resolutions passed:
| |
RES02 | Resolutions passed:
| |
MAR | Re-registration of memorandum and articles of association | |
CERT10 | Certificate of re-registration from Public Limited Company to Private | |
RR02 | Re-registration from a public company to a private limited company | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/18 FROM 40 Craven Street Charing Cross London England WC2N 5NG | |
AD02 | SAIL ADDRESS CREATED | |
AD03 | Registers moved to registered inspection location of Office 1 3rd Floor Wm Promus 132-144 High Street Bromley BR1 1EZ | |
LATEST SOC | 11/06/18 STATEMENT OF CAPITAL;EUR 67160.54 | |
SH01 | 23/05/18 STATEMENT OF CAPITAL EUR 67160.54 | |
SH02 | SUB-DIVISION 23/05/18 | |
SH14 | 23/05/18 STATEMENT OF CAPITAL EUR 57000 | |
RES13 | SUBDIV/ ISSUE OF SHARES/ AUTHORITY TO REPURCHASE 23/05/2018 | |
RES 17 | RESOLUTION TO REDENOMINATE SHARES 23/05/2018 | |
AUDS | AUDITORS' STATEMENT | |
AUDR | AUDITORS' REPORT | |
BS | BALANCE SHEET | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RES02 | REREG PRI TO PLC; RES02 PASS DATE:2018-05-16 | |
RR01 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY | |
CERT5 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | |
AP01 | DIRECTOR APPOINTED MR KENNETH CHARLES FORD | |
AP01 | DIRECTOR APPOINTED MR JAMES WILLIAM HUCKLE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SOVEREIGN SECRETARIES LIMITED | |
LATEST SOC | 15/05/18 STATEMENT OF CAPITAL;GBP 50000 | |
SH01 | 10/05/18 STATEMENT OF CAPITAL GBP 50000 | |
AP04 | CORPORATE SECRETARY APPOINTED DORAN & MINEHANE LIMITED | |
AP01 | DIRECTOR APPOINTED MR. RABIA SHIHAB | |
AP01 | DIRECTOR APPOINTED MR. ALEXANDROS PAPAGEORGIOUS PAPADOPOULOS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 099003850004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 099003850003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 099003850002 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 099003850001 | |
AA01 | CURREXT FROM 30/06/2018 TO 31/12/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/16, NO UPDATES | |
LATEST SOC | 25/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES | |
AA01 | CURRSHO FROM 31/12/2016 TO 30/06/2016 | |
ANNOTATION | Clarification | |
ANNOTATION | Clarification | |
AP04 | CORPORATE SECRETARY APPOINTED SOVEREIGN SECRETARIES LIMITED | |
AP02 | CORPORATE DIRECTOR APPOINTED SOVEREIGN MANAGEMENT LIMITED | |
AP01 | DIRECTOR APPOINTED GERALDINE FRANCES DUO | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SOVEREIGN DIRECTORS LTD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANE DENTITH | |
LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/12/15 FULL LIST | |
SH01 | 18/12/15 STATEMENT OF CAPITAL GBP 100 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SOVEREIGN MANAGEMENT LIMITED | |
AP01 | DIRECTOR APPOINTED MR PETRUS GYSBERTUS PRINSLOO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALDINE DUO | |
AP01 | DIRECTOR APPOINTED MR WESSEL JOHANNES HAMMAN | |
AP01 | DIRECTOR APPOINTED MR LOUIS NORVAL | |
AP04 | CORPORATE SECRETARY APPOINTED SOVEREIGN SECRETARIES LIMITED | |
AP02 | CORPORATE DIRECTOR APPOINTED SOVEREIGN MANAGEMENT LIMITED | |
AP01 | DIRECTOR APPOINTED MRS. GERALDINE FRANCES DUO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SOVEREIGN DIRECTORS LTD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANE DENTITH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED | |
AP04 | CORPORATE SECRETARY APPOINTED SOVEREIGN SECRETARIES LIMITED | |
AP02 | CORPORATE DIRECTOR APPOINTED SOVEREIGN MANAGEMENT LIMITED | |
AP01 | DIRECTOR APPOINTED MRS. GERALDINE FRANCES DUO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SOVEREIGN DIRECTORS LTD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANE DENTITH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as HYSTEAD LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |