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 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15280228
Private limited company
Age
1 year 11 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 (7 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (4 months remaining)
Last change occurred 7 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 (1 year 1 month remaining)
Address
C/O Tax Matters, The Pinnacle
170 Midsummer Boulevard
Milton Keynes
MK9 1BP
England
Address changed on 17 Oct 2025 (20 days 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)
4
Director • PSC • Irish • Lives in UK • Born in Mar 1992
Director • PSC • French • Lives in England • Born in Sep 1974
Director • PSC • English • Lives in England • Born in Aug 1987
PSC • Director • British • Lives in England • Born in Feb 1991
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Wing5 Consulting Limited
Mr 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
Registered Address Changed
20 Days Ago on 17 Oct 2025
Accounting Period Extended
1 Month Ago on 9 Sep 2025
Mr. Philip Johnson (PSC) Details Changed
7 Months Ago on 13 Mar 2025
Micro Accounts Submitted
7 Months Ago on 13 Mar 2025
Confirmation Submitted
7 Months Ago on 13 Mar 2025
Mr Gary Anthony Hanley (PSC) Details Changed
8 Months Ago on 27 Feb 2025
Philip Johnson (PSC) Appointed
8 Months Ago on 27 Feb 2025
Confirmation Submitted
12 Months Ago on 11 Nov 2024
Leon David Grant (PSC) Appointed
1 Year 1 Month Ago on 9 Sep 2024
Mr. Philip Johnson Appointed
1 Year 4 Months Ago on 8 Jul 2024
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
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
Statement of capital following an allotment of shares on 13 March 2025
Submitted on 13 Mar 2025
Change of details for Mr Gary Anthony Hanley as a person with significant control on 27 February 2025
Submitted on 28 Feb 2025
Notification of Philip Johnson as a person with significant control on 27 February 2025
Submitted on 27 Feb 2025
Confirmation statement made on 11 November 2024 with updates
Submitted on 11 Nov 2024
Notification of Leon David Grant as a person with significant control on 9 September 2024
Submitted on 27 Sep 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year