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Companies House/Huddersfield/Company profile

HYSTAT HOLDINGS LIMITED

Active
11769670·incorporated 2019-01-16

HYSTAT HOLDINGS LIMITED is an active UK private limited company, incorporated on 16 January 2019 at Companies House (number 11769670; OpenRegistry canonical ID GB-11769670-hystat-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 14,577 active companies registered in Huddersfield (postcode HD7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-01-16
Registered Address
SPA FIELDS INDUSTRIAL ESTATE NEW STREET, SLAITHWAITE, HUDDERSFIELD, HD7 5BB, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 29/02. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-03-13. Next confirmation statement due 2027-03-27.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HYSTAT HOLDINGS LIMITED has 3 persons with significant control on file:

  • Mr Ramon Anthony Wadsworth born 1946 resident in England, British national. Notified 2019-01-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Simon James Wadsworth born 1975 resident in England, British national. Notified 2025-10-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Pamela Margaret Wadsworth born 1964 resident in United Kingdom, British national. Notified 2022-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Huddersfield:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11769670.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.