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HSTL Made Ltd

HSTL Made Ltd is an active company incorporated on 28 September 2017 with the registered office located in Warwick, Warwickshire. HSTL Made Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10987303
Private limited company
Age
8 years
Incorporated 28 September 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 September 2025 (1 month ago)
Next confirmation dated 27 September 2026
Due by 11 October 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Oct31 Dec 2024 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3 & 4 Pegasus House, Pegasus Court
Olympus Avenue
Warwick
Warwickshire
CV34 6LW
England
Same address for the past 7 years
Telephone
07540 275262
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
3
Director • Secretary • PSC • Managing Director • British • Lives in UK • Born in Oct 1990
Director • PSC • Creative Director • British • Lives in England • Born in Jan 1993
Director • American • Lives in United States • Born in Jun 1997
Director • American • Lives in United States • Born in Mar 1980
Texas Hold Em Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Team Training Programming Ltd
Mr Craig Alexander Ralph Richey is a mutual person.
Active
Team Richey Limited
Mr Craig Alexander Ralph Richey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
£65.39K
Decreased by £127.9K (-66%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£581.21K
Increased by £121.87K (+27%)
Total Liabilities
-£350.33K
Increased by £233.69K (+200%)
Net Assets
£230.88K
Decreased by £111.82K (-33%)
Debt Ratio (%)
60%
Increased by 34.88% (+137%)
Latest Activity
Confirmation Submitted
15 Days Ago on 13 Oct 2025
Full Accounts Submitted
4 Months Ago on 23 Jun 2025
Accounting Period Extended
11 Months Ago on 5 Nov 2024
Confirmation Submitted
1 Year Ago on 14 Oct 2024
Mr Jeremy Robert Geist Appointed
1 Year 1 Month Ago on 16 Sep 2024
Mr Barry Neal Cox Appointed
1 Year 1 Month Ago on 16 Sep 2024
Mr Craig Alexander Ralph Richey (PSC) Details Changed
1 Year 1 Month Ago on 16 Sep 2024
Ms Jasmine Helen Cabourn (PSC) Details Changed
1 Year 1 Month Ago on 16 Sep 2024
Texas Hold Em Ltd (PSC) Appointed
1 Year 1 Month Ago on 16 Sep 2024
Mr Craig Alexander Ralph Richey (PSC) Details Changed
7 Years Ago on 13 Dec 2017
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Documents
Confirmation statement made on 27 September 2025 with no updates
Submitted on 13 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Jun 2025
Current accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 5 Nov 2024
Statement of capital following an allotment of shares on 14 October 2024
Submitted on 15 Oct 2024
Confirmation statement made on 27 September 2024 with updates
Submitted on 14 Oct 2024
Change of share class name or designation
Submitted on 8 Oct 2024
Sub-division of shares on 16 September 2024
Submitted on 8 Oct 2024
Particulars of variation of rights attached to shares
Submitted on 6 Oct 2024
Memorandum and Articles of Association
Submitted on 1 Oct 2024
Resolutions
Submitted on 1 Oct 2024
Repayment History
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