ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Heystack Limited

Heystack Limited is an active company incorporated on 13 November 2023 with the registered office located in Milton Keynes, Buckinghamshire. Heystack Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15280228
Private limited company
Age
2 years 2 months
Incorporated 13 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 March 2025 (10 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 13 Nov30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
C/O Tax Matters, The Pinnacle
170 Midsummer Boulevard
Milton Keynes
MK9 1BP
England
Address changed on 17 Oct 2025 (3 months ago)
Previous address was The Home Office Pennyroyal Court, Station Road, Tring HP23 5QY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1991
Director • Irish • Lives in UK • Born in Mar 1992
Director • English • Lives in England • Born in Aug 1987
Director • French • Lives in England • Born in Sep 1974
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Wing5 Consulting Limited
Sebastien Laurent Michel Malbois is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Nov 2024
For period 30 Oct30 Nov 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
4
Total Assets
£102.08K
Total Liabilities
-£102.08K
Net Assets
£3
Debt Ratio (%)
100%
Latest Activity
Notification of PSC Statement
2 Months Ago on 18 Nov 2025
Registered Address Changed
3 Months Ago on 17 Oct 2025
Accounting Period Extended
4 Months Ago on 9 Sep 2025
Sebastien Laurent Michel Malbois (PSC) Resigned
10 Months Ago on 13 Mar 2025
Leon David Grant (PSC) Resigned
10 Months Ago on 13 Mar 2025
Philip Johnson (PSC) Resigned
10 Months Ago on 13 Mar 2025
Gary Anthony Hanley (PSC) Resigned
10 Months Ago on 13 Mar 2025
Mr. Philip Johnson (PSC) Details Changed
10 Months Ago on 13 Mar 2025
Micro Accounts Submitted
10 Months Ago on 13 Mar 2025
Confirmation Submitted
10 Months Ago on 13 Mar 2025
Get Credit Report
Discover Heystack Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Notification of a person with significant control statement
Submitted on 18 Nov 2025
Cessation of Sebastien Laurent Michel Malbois as a person with significant control on 13 March 2025
Submitted on 18 Nov 2025
Cessation of Leon David Grant as a person with significant control on 13 March 2025
Submitted on 18 Nov 2025
Cessation of Philip Johnson as a person with significant control on 13 March 2025
Submitted on 18 Nov 2025
Cessation of Gary Anthony Hanley as a person with significant control on 13 March 2025
Submitted on 18 Nov 2025
Registered office address changed from The Home Office Pennyroyal Court, Station Road, Tring HP23 5QY England to C/O Tax Matters, the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on 17 October 2025
Submitted on 17 Oct 2025
Current accounting period extended from 30 November 2025 to 31 March 2026
Submitted on 9 Sep 2025
Change of details for Mr. Philip Johnson as a person with significant control on 13 March 2025
Submitted on 14 Mar 2025
Micro company accounts made up to 30 November 2024
Submitted on 13 Mar 2025
Confirmation statement made on 13 March 2025 with updates
Submitted on 13 Mar 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year