← OpenRegistry
HYSTEAD LIMITED
Active
09900385 · incorporated 2015-12-03
HYSTEAD LIMITED is an active UK private limited company, incorporated on 3 December 2015 at Companies House (number 09900385; OpenRegistry canonical ID GB-09900385-hystead-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 6 active companies registered in 30 Tweedy Road, Bromley (postcode BR1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
C/O D&M FINANCIAL SERVICES, ANUMERATE OFFICE 2.05 CLOCKWISE, OLD TOWN HALL, 30 TWEEDY ROAD, BROMLEY, BR1 3FE, UNITED KINGDOM
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-31 . Next accounts due 2026-09-30 . Financial year-end: 31/12 . Filing class: FULL .
Confirmation statement Last confirmation statement made up to 2025-10-06 . Next confirmation statement due 2026-10-20 .
Mortgages and charges
7 charges recorded against the company at Companies House:
0 outstanding,
7 satisfied,
0 partially satisfied.
Persons with significant control No individual or entity with significant control has been identified. 9 historical PSC records have ceased:
Mr Haggay Aidlin born 1963 resident in Switzerland, Swiss national. Notified 2016-04-06. Ceased 2018-10-19. Has the right to appoint and remove directors Mr Dave John Elzas born 1966 resident in Switzerland, Dutch national. Notified 2016-04-06. Ceased 2018-10-19. Significant Influence Or Control As Trust Mr Miles Cameron Walton born 1963 resident in Virgin Islands, British, British national. Notified 2016-04-06. Ceased 2018-10-19. Has the right to appoint and remove directors Mr Hendrik Petrus Barnhoorn born 1968 resident in Mauritius, South African national. Notified 2016-04-06. Ceased 2018-10-19. Has the right to appoint and remove directors Ms Brinda Murugan born 1977 resident in Mauritius, Mauritian national. Notified 2016-04-06. Ceased 2018-10-19. Has the right to appoint and remove directors Ms Kim Tracy Setzkorn born 1975 resident in Mauritius, South African national. Notified 2016-04-06. Ceased 2018-10-19. Has the right to appoint and remove directors Mr Kofi Havor born 1971 resident in Virgin Islands, British, Canadian national. Notified 2016-04-06. Ceased 2018-10-19. Has the right to appoint and remove directors Mr Marco Rapaglia born 1962 resident in Mauritius, Italian national. Notified 2016-04-06. Ceased 2018-10-19. Has the right to appoint and remove directors Mr Louis Norval born 1956 resident in Mauritius, Australian national. Notified 2016-04-06. Ceased 2018-10-19. Has significant influence or control Similar UK companies Other companies registered under SIC 70229 (Management consultancy activities other than financial management):
Other companies registered in 30 Tweedy Road:
Need real-time profile, officers, shareholders, financials or filing?
Open the live profile at
/company/gb/09900385 .
More in 30 Tweedy Road · BR1 postcode area · Other 2015 incorporations · More private limited companys · SIC 70229 register