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Companies House/Slaithwaite/Company profile

HYSTAT SYSTEMS LIMITED

Active
01244978·incorporated 1976-02-18

HYSTAT SYSTEMS LIMITED is an active UK private limited company, incorporated on 18 February 1976 at Companies House (number 01244978; OpenRegistry canonical ID GB-01244978-hystat-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 28131 (Manufacture of pumps), one of 387 active UK entities in that code and one of 101 active companies registered in Slaithwaite, Huddersfield (postcode HD7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1976-02-18
Registered Address
SPA FIELDS INDUSTRIAL ESTATE, NEW STREET, SLAITHWAITE, HUDDERSFIELD, HD7 5BB
SIC
28131 — Manufacture of pumps
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-26. Next confirmation statement due 2027-03-12.

Mortgages and charges

19 charges recorded against the company at Companies House: 4 outstanding, 15 satisfied, 0 partially satisfied.

Persons with significant control

HYSTAT SYSTEMS LIMITED has 1 person with significant control on file:

  • Hystat Holdings Limited (England reg. 11769670). Notified 2020-07-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Ramon Anthony Wadsworth born 1946 resident in England, British national. Notified 2016-04-06. Ceased 2020-07-07.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 28131 (Manufacture of pumps):

Other companies registered in Slaithwaite: