Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 October 2027
- Last conf. stmt
- 6 October 2026
Hystead Limited
- Incorporated
- 3 December 2015 (10 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o D&M Financial ServicesAnumerate Office 2.05 ClockwiseOld Town Hall30 Tweedy RoadBR1 3FE
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 11 March 2021
British
Born January 1971 (55)
Israeli
Born February 1979 (47)
Australian
Born February 1956 (70)
Officer history (14 former)
1 June 2022
1 June 2022
Resigned Wilken, Morné Cornelius as Director
1 June 2022
11 March 2021
11 March 2021
1 October 2020
1 October 2020
1 February 2019
Resigned Huckle, James William as Director
17 January 2019
Resigned Prinsloo, Petrus Gysbertus as Director
17 January 2019
Appointed Wilken, Morné Cornelius as Director
31 October 2018
Resigned Papageorgious Papadopoulos, Alexandros, Mr. as Director
1 August 2018
16 May 2018
16 May 2018
Appointed Huckle, James William as Director
14 May 2018
14 May 2018
Resigned Sovereign Secretaries Limited as Corporate Secretary
5 February 2018
Appointed Papageorgious Papadopoulos, Alexandros, Mr. as Director
5 February 2018
18 December 2015
Appointed Prinsloo, Petrus Gysbertus as Director
18 December 2015
Resigned Sovereign Management Limited as Corporate Director
18 December 2015
18 December 2015
18 December 2015
4 December 2015
Appointed Sovereign Management Limited as Corporate Director
4 December 2015
Appointed Sovereign Secretaries Limited as Corporate Secretary
4 December 2015
4 December 2015
4 December 2015
4 December 2015
3 December 2015
3 December 2015
3 December 2015
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (9)
19 October 2018
Ceased Haggay Aidlin — Right to appoint and remove directors
19 October 2018
Ceased Dave John Elzas — Has significant influence or control (as a trust)
19 October 2018
Ceased Miles Cameron Walton — Right to appoint and remove directors
19 October 2018
Ceased Hendrik Petrus Barnhoorn — Right to appoint and remove directors
19 October 2018
Ceased Brinda Murugan — Right to appoint and remove directors
19 October 2018
Ceased Kim Tracy Setzkorn — Right to appoint and remove directors
19 October 2018
Ceased Kofi Havor — Right to appoint and remove directors
19 October 2018
Ceased Marco Rapaglia — Right to appoint and remove directors
19 October 2018
Filings 140
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 October 2026 | Director's details changed | |||
| 12 October 2026 | Confirmation statement with updates | 6 October 2026 | ||
| 7 July 2026 | Full accounts | 31 December 2025 | ||
| 20 October 2025 | Confirmation statement with updates | 6 October 2025 | ||
| 16 October 2025 | Director's details changed |
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