Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 26 March 2027
- Last conf. stmt
- 12 March 2026
Xzist Ltd
- Incorporated
- 5 September 2022 (4 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Christopher David Hales
- Accounts type
- Dormant
- Region
- East of England
- Address
- 4 Kitchener CloseLakenheathBrandonIP27 9FT
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Hales, Christopher David
Director · Appointed 5 September 2022
British
Born January 1981 (45)
Officer history (2 former)
18 December 2024
Resigned Harris, John as Director
23 September 2024
Resigned Hatfield, Adam as Director
5 September 2022
Appointed Hales, Christopher David as Director
5 September 2022
Appointed Hatfield, Adam as Director
5 September 2022
Appointed Harris, John as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 September 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 13256656
Corporate entity · Notified 25 September 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 16684397
Former controllers (2)
25 September 2026
Ceased Hales Holdings Limited — Owns 75–100% of shares
23 December 2024
Ceased Christopher David Hales — Owns 25–50% of shares
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Direct Trade Commercials Limited Owns 75–100% of shares
Fiveways Assets Limited Owns 25–50% of shares
H & F International Limited Owns 25–50% of shares
H & F Trading Co Limited Owns 75–100% of shares
H&F Equities Limited Owns 75–100% of shares
Hatton Garden Diamond Auctions Limited Owns 25–50% of shares
One Stop Imports and Exports Limited Owns 25–50% of shares
Riverside Island Marina Limited Owns 75–100% of shares
Xzist Ltd This company Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£14,357)
- Debt Ratio
- 2729%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £542 | £722 |
| Current Assets | £4 | £1,336 |
| Cash | £1,336 | |
| Creditors (< 1 year) | £14,003 | £14,586 |
| Net Current Assets | (£13,999) | (£13,250) |
| Net Assets | (£14,357) | (£12,528) |
| Shareholder Funds | (£14,357) | (£12,528) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | First Gazette notice for compulsory strike-off | |||
| 25 March 2026 | Confirmation statement with no updates | 12 March 2026 | ||
| 27 June 2025 | Micro company accounts | 30 September 2024 | ||
| 12 March 2025 | Confirmation statement with updates | 12 March 2025 | ||
| 10 March 2025 | Notification of a person with significant control |
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