Website & contact details
- Website
Upstix Technologies Ltd
- Incorporated
- 4 February 2021 (5 years)
- Previously known as
- Hamsard 3626 Limited (until 30 November 2021)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- One Sovereign QuayLeedsLS1 4AG
Filing status
- Accounts due
- 30 September 2026 (overdue)
- Last accounts
- 30 September 2024
- Conf. stmt due
- 18 February 2027
- Last conf. stmt
- 4 February 2026
Late accounts bring an automatic penalty and can get a company struck off.
Charges
- Total
- 243
- Outstanding
- 209
- Part satisfied
- 3
- Satisfied
- 31
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 20 December 2021
British
Born August 1974 (52)
Director · Appointed 26 November 2021
Also at Hospitaliti Ltd, Catalist Partners LLP (proposed for strike-off), Cumbria Capital Ltd · more companies
British
Born August 1955 (71)
Director · Appointed 5 May 2021
British
Born March 1962 (64)
Officer history (3 former)
20 December 2021
26 November 2021
5 May 2021
5 May 2021
5 May 2021
5 May 2021
4 February 2021
4 February 2021
4 February 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 November 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10366987
Former controllers (2)
26 November 2021
5 May 2021
Ceased Squire Patton Boggs Directors Limited — Owns 75–100% of shares
Group structure 11 shown
Ownership group derived from the Companies House PSC register
Heylo Housing Holdco Limited Owns 75–100% of shares
Heylo Housing Registered Provider Limited Owns 75–100% of shares
Heylo Housing Secured Bond PLC Owns 75–100% of shares
HH No. 2 Limited Owns 75–100% of shares
HH No. 3 Limited Owns 75–100% of shares
Resimanagement Limited Holds 75–100% of voting rights
Outra Limited Owns 50–75% of shares
Upstix Technologies Ltd This company Owns 50–75% of shares
Filings 329
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 April 2026 | Change of details for a person with significant control | |||
| 24 April 2026 | Registered office address changed | |||
| 3 March 2026 | Registration of a charge | |||
| 25 February 2026 | Registration of a charge | |||
| 16 February 2026 | Registration of a charge |
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