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Hystar Construction Limited

Hystar Construction Limited is an active company incorporated on 23 March 1977 with the registered office located in Epsom, Surrey. Hystar Construction Limited was registered 48 years ago.
Status
Active
Active since incorporation
Company No
01304262
Private limited company
Age
48 years
Incorporated 23 March 1977
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 December 2024 (10 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 30 Jun29 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 June 2025
Due by 29 March 2026 (4 months remaining)
Address
8-10 South Street
Epsom
Surrey
KT18 7PF
England
Address changed on 2 Oct 2023 (2 years 1 month ago)
Previous address was First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY United Kingdom
Telephone
01737222111
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in UK • Born in Apr 1974
Director • British • Lives in England • Born in Apr 1974
Director • British • Lives in England • Born in Apr 1942
Mr Timothy Stephen Hyde
PSC • British • Lives in England • Born in Apr 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Hystar International Limited
Andrew Mark Hyde, Stephen Arthur Hyde, and 1 more are mutual people.
Active
Hystar Investments Limited
Andrew Mark Hyde, Stephen Arthur Hyde, and 1 more are mutual people.
Active
Gospel Standard Trust(The)
Stephen Arthur Hyde is a mutual person.
Active
Truth In Science
Stephen Arthur Hyde is a mutual person.
Active
T A & Co Developments Ltd
Andrew Mark Hyde and Timothy Stephen Hyde are mutual people.
Liquidation
Jet Helicopters Limited
Timothy Stephen Hyde is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Jun 2024
For period 29 Jun29 Jun 2024
Traded for 12 months
Cash in Bank
£110.74K
Increased by £28.67K (+35%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.26M
Increased by £127.93K (+11%)
Total Liabilities
-£667.83K
Increased by £235.43K (+54%)
Net Assets
£588.12K
Decreased by £107.5K (-15%)
Debt Ratio (%)
53%
Increased by 14.84% (+39%)
Latest Activity
Confirmation Submitted
9 Months Ago on 23 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 12 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 12 Jan 2024
Registered Address Changed
2 Years 1 Month Ago on 2 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 3 Jan 2023
Full Accounts Submitted
3 Years Ago on 28 Oct 2022
Registered Address Changed
3 Years Ago on 11 Aug 2022
Full Accounts Submitted
3 Years Ago on 16 Mar 2022
Stephen Arthur Hyde (PSC) Resigned
3 Years Ago on 19 Dec 2021
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Documents
Confirmation statement made on 20 December 2024 with no updates
Submitted on 23 Jan 2025
Total exemption full accounts made up to 29 June 2024
Submitted on 20 Sep 2024
Total exemption full accounts made up to 29 June 2023
Submitted on 12 Jan 2024
Confirmation statement made on 20 December 2023 with no updates
Submitted on 12 Jan 2024
Registered office address changed from First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY United Kingdom to 8-10 South Street Epsom Surrey KT18 7PF on 2 October 2023
Submitted on 2 Oct 2023
Confirmation statement made on 20 December 2022 with no updates
Submitted on 3 Jan 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 28 Oct 2022
Registered office address changed from C/O Cole Marie Partners Limted Priory House 45-51 High Street Reigate Surrey RH2 9AE to First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY on 11 August 2022
Submitted on 11 Aug 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 16 Mar 2022
Change of details for Mr Timothy Stephen Hyde as a person with significant control on 19 December 2021
Submitted on 8 Feb 2022
Repayment History
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