Menna Overview
Here’s a quick overview of HYSTAT HOLDINGS LIMITED 👀 — a Huddersfield based business that started in 2019.
HYSTAT HOLDINGS LIMITED
- Company statusactive
- Company No11769670
- Age7 years 6 months Incorporated 16 January 2019
- Officers4
Address
Spa Fields Industrial Estate New Street, Slaithwaite, Huddersfield, HD7 5BB, United Kingdom
HYSTAT HOLDINGS LIMITED is an active company incorporated on 16 January 2019 and based in Huddersfield, United Kingdom. The company was registered 7 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
4 Months Ago on 13 Mar 2026
Notification Of A Person With Significant Control
4 Months Ago on 13 Mar 2026
Change To A Person With Significant Control
4 Months Ago on 13 Mar 2026
Notification Of A Person With Significant Control
4 Months Ago on 13 Mar 2026
Confirmation Statement With No Updates
6 Months Ago on 09 Jan 2026
Accounts With Accounts Type Group
10 Months Ago on 16 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Feb 2025
Accounts With Accounts Type Group
1 Year Ago on 09 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Jan 2024
Accounts With Accounts Type Group
2 Years Ago on 29 Nov 2023
Capital Name Of Class Of Shares
2 Years Ago on 05 Sep 2023
Capital Name Of Class Of Shares
2 Years Ago on 05 Sep 2023
Resolution
2 Years Ago on 22 Aug 2023
Capital Variation Of Rights Attached To Shares
2 Years Ago on 22 Aug 2023
Memorandum Articles
2 Years Ago on 22 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 01 Feb 2023
Accounts With Accounts Type Group
3 Years Ago on 17 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Jan 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 22 Nov 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 22 Nov 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 22 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 02 Aug 2021
Appoint Person Director Company With Name Date
5 Years Ago on 04 Jun 2021
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WADSWORTH, Pamela Margaret | director | Jun 1964 | 26 Jan 2024 |
| WADSWORTH, Ramon Anthony | director | Aug 1946 | 16 Jan 2019 |
| WADSWORTH, Simon James | director | Mar 1975 | 01 Jun 2021 |
| WADSWORTH, Tracy | director | Jan 1974 | 26 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Simon James Wadsworth | Mar 1975 | 30 Oct 2025 |
| Mrs Pamela Margaret Wadsworth | Jun 1964 | 01 Mar 2022 |
| Mr Ramon Anthony Wadsworth | Aug 1946 | 16 Jan 2019 |
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WADSWORTH, Ramon Anthony, WADSWORTH, Simon James are mutual persons.
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Here’s a quick overview of HYSTAT HOLDINGS LIMITED 👀 — a Huddersfield based business that started in 2019.