Ist Supplies Limited

Active01146067 Private limited company
Incorporated
16 November 1973 (52 years)
Previously known as
Haes Systems Limited (until 27 December 2019)
Harrow Alarm and Extinguisher Service Limited (until 4 March 1987)
Haes Systems Limited (until 4 March 1987)
Industry
Wholesale of other machinery and equipment (46690)
Accounts type
Total exemption full
Region
South East
Address
Unit A2
Cyril Vokins Road
Newbury
RG14 5XB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 May 2009
British
Born October 1972 (54)
Director · Appointed 1 July 2008
British
Born May 1977 (49)
Secretary · Appointed 30 April 2008
British
Director · Appointed 19 March 2008
British
Born November 1971
Officer history (4 former)
7 May 2009
Appointed Butterfield, Steven John as Director
13 March 2009
Resigned Bridges, Raymond Russell as Director
1 July 2008
Appointed Ivey, Lisa Suzanne as Director
30 April 2008
Appointed Ivey, Lisa Suzanne as Secretary
30 April 2008
Resigned Bridges, Barbara Frances as Secretary
30 April 2008
Resigned Bridges, Barbara Frances as Director
30 April 2008
Resigned Saunders, Peter Cyril as Director
19 March 2008
Appointed Ivey, Jeffrey as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 6524632

Group structure 5 companies

Ownership group derived from the Companies House PSC register

HSL (Holdings) Limited Owns 75–100% of shares
As&Ist Limited Owns 50–75% of shares
Fire and Security Supplies Limited Owns 75–100% of shares
Ist Supplies Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 March 2026Registered office address changed
28 March 2026Confirmation statement with no updates28 March 2026
29 September 2025Total exemption full accounts31 December 2024
25 April 2025Confirmation statement with no updates25 April 2025
2 April 2025Registration of a charge
Show all recent filings

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