HYSTAT SYSTEMS LIMITED

active Company number 01244978

Private Limited by Shares · Incorporated on 18th Feb 1976

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SIC code: 28131
Registered office: Slaithwaite, HD7 5BB
Company type: Private Limited by Shares
Accounts: Next due 30th Nov 2026

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Overview

HYSTAT SYSTEMS LIMITED is a private limited by shares company based in Slaithwaite. It was incorporated on 18th Feb 1976 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of pumps.

6 Directors View directors

3 Companies at address View all 29 Companies in postcode View postcode

SICs

View other companies in Slaithwaite (HD) with the same SIC code:

28131 — Manufacture of pumps

Property intelligence

Latest sale price in HD7 5BB £750,000 as of 7th Jul 2020 View postcode page

Average price (all time) £407,500

Average price (since 2016) £750,000

Property sales recorded 2

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Timothy Hammonds	Director	5th Dec 2019		British	View profile
Dale Mason	Director	1st Jul 2015		British	View profile
Anthony Sutcliffe	Director	24th Mar 2026	This company	British	View profile
Ramon Wadsworth	Director	Unknown		British	View profile
Simon Wadsworth	Director	29th Nov 2012		British	View profile
Christopher Watson	Director	1st Jun 2000		British	View profile
Hystat Holdings Limited	Corporate PSC	7th Jul 2020	—	—	View profile
Ramon Anthony Wadsworth (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
HLH (UK) LIMITED	05855582	22nd Jun 2006	dissolved
HEBBLE HYDRAULIC SERVICES LIMITED	01916608	24th May 1985	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 18th Feb 1976
Company type: Private Limited by Shares
SIC code: 28131
Accounts category: Full
Next accounts due: 30th Nov 2026
Last accounts made up: 28th Feb 2025
Accounting reference date: 28th Feb

Timeline

18th Feb 1976 Company incorporated
25th Mar 1992 Lynda Wadsworth resigned as Secretary
25th Mar 1992 Christopher Measures appointed as Secretary
20th Aug 1999 Brian Ward resigned as Director
20th Aug 1999 Nigel Barraclough appointed as Director
31st May 2000 Christopher Measures resigned as Secretary
31st May 2000 Ramon Wadsworth appointed as Secretary
1st Jun 2000 Christopher Watson appointed as Director
1st Jun 2000 William Iredale appointed as Director
31st Aug 2000 Christopher Measures resigned as Director
1st Nov 2000 Donald Law appointed as Director
1st Nov 2000 Nigel Barraclough resigned as Director
15th Oct 2004 David Robins appointed as Director
26th Jun 2009 Donald Law resigned as Director
1st Jul 2009 Simon Wasdworth appointed as Secretary
1st Jul 2009 Simon Wasdworth resigned as Secretary
1st Jul 2009 Simon Wadsworth appointed as Secretary
1st Jul 2009 Ramon Wadsworth resigned as Secretary
29th Nov 2012 Simon Wadsworth appointed as Director
1st Jul 2015 Dale Mason appointed as Director
6th Apr 2016 Ramon Anthony Wadsworth appointed as PSC
23rd Aug 2016 David Robins resigned as Director
5th Dec 2019 Timothy Hammonds appointed as Director
7th Jul 2020 Hystat Holdings Limited appointed as Corporate PSC
7th Jul 2020 Ramon Anthony Wadsworth ceased to be a PSC
3rd Jul 2023 Simon Wadsworth resigned as Secretary
3rd Jul 2023 William Iredale resigned as Director
26th Feb 2026 Confirmation statement made up
24th Mar 2026 Anthony Sutcliffe appointed as Director
30th Nov 2026 Next accounts due

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