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Nom

Hystat Holdings Limited

Adresse
Spa Fields Industrial Estat
Slaithwaite
Huddersfield
West Yorkshire
HD7 5BB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 novembre 2019
Société Numéro de Registre 11769670 Show on Companies House
Accountsgroup
last accounts made up to 28 février 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Wadsworth, Ramon Anthony Status: Active Notified: 16/01/2019 Date of Birth: 08/1946 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (4)

    Source: Companies House
    Wadsworth, Pamela Margaret Slaithwaite, Huddersfield, United Kingdom Status: Active Notified: 26/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wadsworth, Ramon Anthony Slaithwaite, Huddersfield, United Kingdom Status: Active Notified: 16/01/2019 Date of Birth: 08/1946 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wadsworth, Simon James Slaithwaite, Huddersfield, United Kingdom Status: Active Notified: 01/06/2021 Date of Birth: 03/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wadsworth, Tracy Slaithwaite, Huddersfield, United Kingdom Status: Active Notified: 26/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag HSL Cylinders Limited Status: Active Notified: 17/09/2020 Companies House Number: 12885241 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hystat Accumulators Limited Status: Active Notified: 31/03/2022 Companies House Number: 14014570 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Hystat Systems LTD Status: Active Notified: 07/07/2020 Companies House Number: 01244978 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors