Menna Overview

Here’s a quick overview of HYSTEAD LIMITED 👀 — a 30 Tweedy Road, Bromley based business that started in 2015.

HYSTEAD LIMITED

  • Company statusactive
  • Company No09900385
  • Age10 years 7 months Incorporated 3 December 2015
  • Officers4

Address

C/O D&M Financial Services, Anumerate Office 2.05 Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, BR1 3FE, United Kingdom

HYSTEAD LIMITED is an active company incorporated on 3 December 2015 and based in 30 Tweedy Road, Bromley, United Kingdom. The company was registered 11 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    70229 Management consultancy activities other than financial management

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With Updates

9 Months Ago on 20 Oct 2025

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Change Person Director Company With Change Date

9 Months Ago on 16 Oct 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 15 Apr 2025

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Change Person Director Company With Change Date

1 Year Ago on 19 Oct 2024

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Confirmation Statement With Updates

1 Year Ago on 16 Oct 2024

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Change Person Director Company With Change Date

1 Year Ago on 16 Oct 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 24 Apr 2024

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Capital Statement Capital Company With Date Currency Figure

2 Years Ago on 17 Nov 2023

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Confirmation Statement With Updates

2 Years Ago on 11 Oct 2023

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Legacy

2 Years Ago on 09 Oct 2023

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Legacy

2 Years Ago on 09 Oct 2023

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Resolution

2 Years Ago on 09 Oct 2023

finance
Accounts With Accounts Type Full

2 Years Ago on 22 Sep 2023

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Capital Statement Capital Company With Date Currency Figure

3 Years Ago on 13 Mar 2023

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Resolution

3 Years Ago on 13 Mar 2023

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Legacy

3 Years Ago on 13 Mar 2023

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Legacy

3 Years Ago on 13 Mar 2023

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Confirmation Statement With No Updates

3 Years Ago on 31 Oct 2022

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Change Sail Address Company With Old Address New Address

3 Years Ago on 30 Sep 2022

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Change Person Director Company With Change Date

3 Years Ago on 23 Sep 2022

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Change Corporate Secretary Company With Change Date

3 Years Ago on 23 Sep 2022

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Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 23 Sep 2022

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Mortgage Satisfy Charge Full

4 Years Ago on 15 Jun 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 09 Jun 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 08 Jun 2022

People

Officers4

Significant control (PSC)0

Officers

NameRoleDate of BirthAppointed
D&M FINANCIAL SERVICES (UK) LIMITEDcorporate secretary 11 Mar 2021
NORVAL, Louisdirector Feb 195618 Dec 2015
NOUSSIS, Spirosdirector Jan 197101 Oct 2020
SHIHAB, Rabia, Mr.director Feb 197905 Feb 2018

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Haggay Aidlin Jun 196306 Apr 2016
Mr Dave John Elzas Sep 196606 Apr 2016
Mr Miles Cameron Walton Dec 196306 Apr 2016
Mr Hendrik Petrus Barnhoorn Apr 196806 Apr 2016
Ms Brinda Murugan Aug 197706 Apr 2016
Ms Kim Tracy Setzkorn Jul 197506 Apr 2016
Mr Kofi Havor Dec 197106 Apr 2016
Mr Marco Rapaglia Aug 196206 Apr 2016
Mr Louis Norval Feb 195606 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.