Hystead Limited

09900385

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O D&M FINANCIAL SERVICES, ANUMERATE OFFICE 2.05 CLOCKWISE, 30 TWEEDY ROAD, BR1 3FE

Incorporated 03/12/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/10/2025

Due 20/10/2026

On track

Industry

70229

Management consultancy activities

Officers

Mr Louis Norval

director · Since 18/12/2015

NON-EXECUTIVE DIRECTOR

AUSTRALIAN · MAURITIUS · Age 70

Mr. Rabia Shihab

director · Since 05/02/2018

EXECUTIVE DIRECTOR

ISRAELI · BULGARIA · Age 47

Also on 1 other board

Mr Spiros Noussis

director · Since 01/10/2020

EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 6 other boards

D&M Financial Services (Uk) Limited

secretary · Since 11/03/2021

Also on 21 other boards

Persons with Significant Control

Former PSCs

Mr Haggay Aidlin

Ceased 19/10/2018

Mr Dave John Elzas

Ceased 19/10/2018

Mr Miles Cameron Walton

Ceased 19/10/2018

Mr Hendrik Petrus Barnhoorn

Ceased 19/10/2018

Ms Brinda Murugan

Ceased 19/10/2018

Ms Kim Tracy Setzkorn

Ceased 19/10/2018

Mr Kofi Havor

Ceased 19/10/2018

Mr Marco Rapaglia

Ceased 19/10/2018

Mr Louis Norval

Ceased 19/10/2018

Charges0 outstanding

Charge

satisfied

ERSTE BANK AD PODGORICA

Created 28/04/2022Registered 13/05/2022Satisfied 15/06/2022

Charge

satisfied

EUROPEAN BANK FOR RECONSTRUCTION AND DEVELOPMENT AS PLEDGEE · INTERNATIONAL FINANCE CORPORATION AS PLEDGEE

Created 31/03/2021Registered 22/04/2021Satisfied 06/09/2021

Charge

satisfied

EUROPEAN BANK FOR RECONSTRUCTION AND DEVELOPMENT AS SENIOR LENDER · INTERNATIONAL FINANCE CORPORATION AS SENIOR LENDER

Created 29/03/2021Registered 21/04/2021Satisfied 20/12/2021

Charge

satisfied

EUROPEAN BANK FOR RECONSTRUCTION AND DEVELOPMENT AS PLEDGEE · INTERNATIONAL FINANCE CORPORATION AS PLEDGEE

Created 23/03/2018Registered 10/04/2018Satisfied 06/09/2021

Charge

satisfied

EUROPEAN BANK FOR RECONSTRUCTION AND DEVELOPMENT AS SENIOR LENDER · INTERNATIONAL FINANCE CORPORATION AS SENIOR LENDER

Created 22/03/2018Registered 09/04/2018Satisfied 20/12/2021

Charge

satisfied

EUROPEAN BANK FOR RECONSTRUCTION AND DEVELOPMENT AS SENIOR LENDER · INTERNATIONAL FINANCE CORPORATION AS SENIOR LENDER

Created 22/03/2018Registered 09/04/2018Satisfied 20/12/2021

Charge

satisfied

EUROPEAN BANK FOR RECONSTRUCTION AND DEVELOPMENT AS SENIOR LENDER · INTERNATIONAL FINANCE CORPORATION AS SENIOR LENDER

Created 27/02/2018Registered 02/03/2018Satisfied 20/12/2021