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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 7 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10987303
Private limited company
Age
7 years
Incorporated
28 September 2017
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Due Soon
Dated
27 September 2024
(11 months ago)
Next confirmation dated
27 September 2025
Due by
11 October 2025
(29 days remaining)
Last change occurred
11 months ago
Accounts
Submitted
For period
1 Oct
⟶
31 Dec 2024
(1 year 3 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about HSTL Made Ltd
Contact
Address
3 & 4 Pegasus House, Pegasus Court
Olympus Avenue
Warwick
Warwickshire
CV34 6LW
England
Same address for the past
7 years
Companies in CV34 6LW
Telephone
07540 275262
Email
Unreported
Website
Hstlmade.com
See All Contacts
People
Officers
5
Shareholders
3
Controllers (PSC)
3
Miss Jasmine Helen Cabourn
Director • Secretary • PSC • Managing Director • British • Lives in UK • Born in Oct 1990
Mr Craig Alexander Ralph Richey
Director • PSC • Creative Director • British • Lives in England • Born in Jan 1993
Jeremy Robert Geist
Director • American • Lives in United States • Born in Jun 1997
Barry Neal Cox
Director • American • Lives in United States • Born in Mar 1980
Texas Hold Em Ltd
PSC
See Key People
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period
1 Oct
⟶
31 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%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 23 Jun 2025
Accounting Period Extended
10 Months Ago on 5 Nov 2024
Confirmation Submitted
11 Months Ago on 14 Oct 2024
Mr Jeremy Robert Geist Appointed
12 Months Ago on 16 Sep 2024
Mr Barry Neal Cox Appointed
12 Months Ago on 16 Sep 2024
Mr Craig Alexander Ralph Richey (PSC) Details Changed
12 Months Ago on 16 Sep 2024
Ms Jasmine Helen Cabourn (PSC) Details Changed
12 Months Ago on 16 Sep 2024
Texas Hold Em Ltd (PSC) Appointed
12 Months Ago on 16 Sep 2024
Jasmine Helen Cabourn (PSC) Appointed
1 Year 1 Month Ago on 8 Aug 2024
Mr Craig Alexander Ralph Richey (PSC) Details Changed
7 Years Ago on 13 Dec 2017
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Get Credit Report
Discover HSTL Made Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
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
Appointment of Mr Barry Neal Cox as a director on 16 September 2024
Submitted on 30 Sep 2024
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Repayment History
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