Menna Overview
Here’s a quick overview of HYSTAR CONSTRUCTION LIMITED 👀 — a Epsom, Surrey based business that started in 1977.
HYSTAR CONSTRUCTION LIMITED
- Company statusactive
- Company No01304262
- Age49 years 8 months Incorporated 23 March 1977
- Officers4
Address
8-10 South Street, Epsom, Surrey, KT18 7PF, England
HYSTAR CONSTRUCTION LIMITED is an active company incorporated on 23 March 1977 and based in Epsom, Surrey, England. The company was registered 49 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 29 June 2025. Next accounts due by 29 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 10 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 02 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jan 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 11 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 16 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 08 Feb 2022
Change To A Person With Significant Control
4 Years Ago on 08 Feb 2022
Change To A Person With Significant Control
4 Years Ago on 08 Feb 2022
Cessation Of A Person With Significant Control
4 Years Ago on 08 Feb 2022
Mortgage Satisfy Charge Full
5 Years Ago on 28 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Mar 2021
Change Person Director Company With Change Date
6 Years Ago on 26 Nov 2020
Change To A Person With Significant Control
6 Years Ago on 26 Nov 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 25 Nov 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 01 Jul 2020
Change Account Reference Date Company Previous Shortened
6 Years Ago on 31 Mar 2020
Mortgage Satisfy Charge Full
6 Years Ago on 21 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 10 Jan 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 01 Jul 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 25 Mar 2019
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HYDE, Andrew Mark | secretary | 31 Oct 2017 | |
| HYDE, Andrew Mark | director | Apr 1974 | 31 Dec 2001 |
| HYDE, Stephen Arthur | director | Apr 1942 | 01 Jan 1970 |
| HYDE, Timothy Stephen | director | Apr 1974 | 31 Dec 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Stephen Arthur Hyde | Apr 1942 | 06 Apr 2016 |
| Mr Andrew Mark Hyde | Apr 1974 | 06 Apr 2016 |
| Mr Timothy Stephen Hyde | Apr 1974 | 06 Apr 2016 |
Related Companies
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HYDE, Andrew Mark, HYDE, Timothy Stephen are mutual persons.
HYDE, Andrew Mark, HYDE, Stephen Arthur, HYDE, Timothy Stephen are mutual persons.
HYDE, Andrew Mark, HYDE, Stephen Arthur, HYDE, Timothy Stephen are mutual persons.
HYDE, Stephen Arthur are mutual persons.
GOSPEL STANDARD TRUST(THE)
HYDE, Stephen Arthur are mutual persons.
INCORPORATED TRINITARIAN BIBLE SOCIETY TRUST(THE)
HYDE, Stephen Arthur are mutual persons.
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Here’s a quick overview of HYSTAR CONSTRUCTION LIMITED 👀 — a Epsom, Surrey based business that started in 1977.