HYSTEAD LIMITED

active Company number 09900385

Private Limited by Shares · Incorporated on 3rd Dec 2015

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SIC code: 70229
Registered office: 30 Tweedy Road, BR1 3FE
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

HYSTEAD LIMITED is a private limited by shares company based in 30 Tweedy Road. It was incorporated on 3rd Dec 2015 and is currently showing its status as 'Active'. The company's stated activity is Management consultancy activities other than financial management.

4 Directors View directors

113 Companies at address View all 647 Companies in postcode View postcode

SICs

View other companies in 30 Tweedy Road (BR) with the same SIC code:

70229 — Management consultancy activities other than financial management

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
D&M FINANCIAL SERVICES (UK) LIMITED	Corporate secretary	11th Mar 2021	This company	Not recorded	—
Louis Norval	Director	18th Dec 2015	This company	Australian	View profile
Spiros Noussis	Director	1st Oct 2020		British	View profile
Rabia Shihab	Director	5th Feb 2018		Israeli	View profile
Haggay Aidlin (ceased)	PSC	6th Apr 2016	—	Swiss	View profile
Hendrik Petrus Barnhoorn (ceased)	PSC	6th Apr 2016	—	South African	View profile
Dave John Elzas (ceased)	PSC	6th Apr 2016	—	Dutch	View profile
Kofi Havor (ceased)	PSC	6th Apr 2016	—	Canadian	View profile
Brinda Murugan (ceased)	PSC	6th Apr 2016	—	Mauritian	View profile
Louis Norval (ceased)	PSC	6th Apr 2016	—	Australian	View profile
Marco Rapaglia (ceased)	PSC	6th Apr 2016	—	Italian	View profile
Kim Tracy Setzkorn (ceased)	PSC	6th Apr 2016	—	South African	View profile
Miles Cameron Walton (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

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LUNA CINE OPTICS LIMITED	17435099	3rd Sep 2026	active
PRACTICAL CISO SOLUTIONS LTD	17354057	22nd Jul 2026	active
CEE FOR CHARLIE LTD	17345324	17th Jul 2026	active
LONGBOW ORTHOPAEDIC FOOTWEAR LIMITED	17235004	21st May 2026	active
HAPPYGUESTUK LIMITED	17171106	21st Apr 2026	active

Showing the latest 5 of 112 companies at this address.

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Company snapshot

Status: active
Incorporated: 3rd Dec 2015
Company type: Private Limited by Shares
SIC code: 70229
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

3rd Dec 2015 Company incorporated
3rd Dec 2015 SOVEREIGN DIRECTORS LTD appointed as Corporate director
3rd Dec 2015 SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED appointed as Corporate secretary
3rd Dec 2015 Diane Dentith appointed as Director
4th Dec 2015 SOVEREIGN DIRECTORS LTD resigned as Corporate director
4th Dec 2015 SOVEREIGN MANAGEMENT LIMITED appointed as Corporate director
4th Dec 2015 SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED resigned as Corporate secretary
4th Dec 2015 SOVEREIGN SECRETARIES LIMITED appointed as Corporate secretary
4th Dec 2015 Geraldine Duo appointed as Director
4th Dec 2015 Diane Dentith resigned as Director
18th Dec 2015 SOVEREIGN MANAGEMENT LIMITED resigned as Corporate director
18th Dec 2015 Geraldine Duo resigned as Director
18th Dec 2015 Petrus Prinsloo appointed as Director
18th Dec 2015 Wessel Hamman appointed as Director
18th Dec 2015 Louis Norval appointed as Director
6th Apr 2016 Haggay Aidlin appointed as PSC
6th Apr 2016 Hendrik Petrus Barnhoorn appointed as PSC
6th Apr 2016 Dave John Elzas appointed as PSC
6th Apr 2016 Kofi Havor appointed as PSC
6th Apr 2016 Brinda Murugan appointed as PSC
6th Apr 2016 Louis Norval appointed as PSC
6th Apr 2016 Marco Rapaglia appointed as PSC
6th Apr 2016 Kim Tracy Setzkorn appointed as PSC
6th Apr 2016 Miles Cameron Walton appointed as PSC
5th Feb 2018 Alexandros Papageorgious Papadopoulos appointed as Director
5th Feb 2018 Rabia Shihab appointed as Director
14th May 2018 SOVEREIGN SECRETARIES LIMITED resigned as Corporate secretary
14th May 2018 DORAN & MINEHANE LIMITED appointed as Corporate secretary
16th May 2018 Kenneth Ford appointed as Director
16th May 2018 James Huckle appointed as Director
1st Aug 2018 Kenneth Ford resigned as Director
19th Oct 2018 Haggay Aidlin ceased to be a PSC
19th Oct 2018 Hendrik Petrus Barnhoorn ceased to be a PSC
19th Oct 2018 Dave John Elzas ceased to be a PSC
19th Oct 2018 Kofi Havor ceased to be a PSC
19th Oct 2018 Brinda Murugan ceased to be a PSC
19th Oct 2018 Louis Norval ceased to be a PSC
19th Oct 2018 Marco Rapaglia ceased to be a PSC
19th Oct 2018 Kim Tracy Setzkorn ceased to be a PSC
19th Oct 2018 Miles Cameron Walton ceased to be a PSC
31st Oct 2018 Alexandros Papageorgious Papadopoulos resigned as Director
17th Jan 2019 Petrus Prinsloo resigned as Director
17th Jan 2019 Morné Wilken appointed as Director
1st Feb 2019 James Huckle resigned as Director
1st Oct 2020 Gina Blewett appointed as Director
1st Oct 2020 Spiros Noussis appointed as Director
11th Mar 2021 D&M FINANCIAL SERVICES (UK) LIMITED appointed as Corporate secretary
11th Mar 2021 DORAN & MINEHANE LIMITED resigned as Corporate secretary
1st Jun 2022 Gina Blewett resigned as Director
1st Jun 2022 Wessel Hamman resigned as Director
1st Jun 2022 Morné Wilken resigned as Director
6th Oct 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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