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Hystat Holdings Limited

Hystat Holdings Limited is an active company incorporated on 16 January 2019 with the registered office located in Huddersfield, West Yorkshire. Hystat Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11769670
Private limited company
Age
6 years
Incorporated 16 January 2019
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 15 January 2025 (8 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Group
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Spa Fields Industrial Estate New Street
Slaithwaite
Huddersfield
HD7 5BB
United Kingdom
Same address since incorporation
Telephone
01484 845740
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Aug 1946
Director • British • Lives in England • Born in Jan 1974
Director • British • Lives in England • Born in Jun 1964
Director • British • Lives in England • Born in Mar 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Hystat Systems Limited
Mr Ramon Anthony Wadsworth and Mr Simon James Wadsworth are mutual people.
Active
HSL Cylinders Limited
Mr Ramon Anthony Wadsworth and Mr Simon James Wadsworth are mutual people.
Active
Hystat Accumulators Limited
Mr Ramon Anthony Wadsworth is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£1.75M
Increased by £1.51M (+610%)
Turnover
£14.13M
Increased by £1.89M (+15%)
Employees
111
Decreased by 3 (-3%)
Total Assets
£10.73M
Increased by £47K (0%)
Total Liabilities
-£3.66M
Decreased by £615K (-14%)
Net Assets
£7.07M
Increased by £662K (+10%)
Debt Ratio (%)
34%
Decreased by 5.91% (-15%)
Latest Activity
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Group Accounts Submitted
11 Months Ago on 9 Oct 2024
Mrs Pamela Margaret Wadsworth Appointed
1 Year 7 Months Ago on 26 Jan 2024
Tracy Wadsworth Appointed
1 Year 7 Months Ago on 26 Jan 2024
Confirmation Submitted
1 Year 7 Months Ago on 23 Jan 2024
Group Accounts Submitted
1 Year 9 Months Ago on 29 Nov 2023
Confirmation Submitted
2 Years 7 Months Ago on 1 Feb 2023
Group Accounts Submitted
2 Years 10 Months Ago on 17 Nov 2022
Confirmation Submitted
3 Years Ago on 28 Jan 2022
New Charge Registered
3 Years Ago on 19 Nov 2021
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Documents
Confirmation statement made on 15 January 2025 with no updates
Submitted on 4 Feb 2025
Group of companies' accounts made up to 29 February 2024
Submitted on 9 Oct 2024
Appointment of Tracy Wadsworth as a director on 26 January 2024
Submitted on 6 Mar 2024
Appointment of Mrs Pamela Margaret Wadsworth as a director on 26 January 2024
Submitted on 6 Mar 2024
Confirmation statement made on 15 January 2024 with no updates
Submitted on 23 Jan 2024
Group of companies' accounts made up to 28 February 2023
Submitted on 29 Nov 2023
Change of share class name or designation
Submitted on 5 Sep 2023
Change of share class name or designation
Submitted on 5 Sep 2023
Particulars of variation of rights attached to shares
Submitted on 22 Aug 2023
Resolutions
Submitted on 22 Aug 2023
Repayment History
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