HYSTEAD LIMITED

09900385
Active 30 Tweedy Road

Management consultancy activities other than financial management

0 employees website.com
Management consultancy activities other than financial management
H

HYSTEAD LIMITED

09900385

Management consultancy activities other than financial management

Founded 3 Dec 2015 Active 30 Tweedy Road, United Kingdom 0 employees website.com
Management consultancy activities other than financial management

Previous Company Names

HYSTEAD PLC 17 May 2018 — 30 Jul 2018
HYSTEAD LIMITED 3 Dec 2015 — 17 May 2018
Accounts Submitted 15 Apr 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 20 Oct 2025 Next due 20 Oct 2026 3 months remaining
Net assets £1M £102K 2024 year on year
Total assets £1M £122K 2024 year on year
Total Liabilities £2K £20K 2024 year on year
Charges 7
7 satisfied

Contact & Details

Contact

Registered Address

C/O D&M Financial Services, Anumerate Office 2.05 Clockwise Old Town Hall 30 Tweedy Road Bromley BR1 3FE United Kingdom

Full company profile for HYSTEAD LIMITED (09900385), an active company based in 30 Tweedy Road, United Kingdom. Incorporated 3 Dec 2015. Management consultancy activities other than financial management. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£1.47M

Decreased by £122.38k (-8%)

Net Assets

£1.47M

Decreased by £102.33k (-7%)

Total Liabilities

£1.65k

Decreased by £20.05k (-92%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 1 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 49,999 Shares £50k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 May 201849,900£50k£1
18 Dec 201599£99£1

Officers

Officers

1 active 2 resigned
Status
D&m Financial Services (uk) LimitedCorporate-secretaryUnited KingdomUnknown11 Mar 2021Active

Shareholders

Shareholders (3)

Hyprop Uk Limited
78.3%
Homestead Group Holdings Ltd
19.8%

Persons with Significant Control

Persons with Significant Control (0)

0 Active 9 Ceased

Dave John Elzas

Ceased 19 Oct 2018

Ceased

Kofi Havor

Ceased 19 Oct 2018

Ceased

Louis Norval

Ceased 19 Oct 2018

Ceased

Kim Tracy Setzkorn

Ceased 19 Oct 2018

Ceased

Marco Rapaglia

Ceased 19 Oct 2018

Ceased

Hendrik Petrus Barnhoorn

Ceased 19 Oct 2018

Ceased

Miles Cameron Walton

Ceased 19 Oct 2018

Ceased

Haggay Aidlin

Ceased 19 Oct 2018

Ceased

Brinda Murugan

Ceased 19 Oct 2018

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

7 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Oct 2025Confirmation StatementConfirmation statement made on 6 Oct 2025 with updates
16 Oct 2025OfficersChange to director Mr Louis Norval on 5 Oct 2025
15 Apr 2025AccountsAnnual accounts made up to 31 Dec 2024
19 Oct 2024OfficersChange to director Mr. Rabia Shihab on 1 Oct 2024
16 Oct 2024OfficersChange to director Mr. Rabia Shihab on 1 Oct 2024
20 Oct 2025 Confirmation Statement

Confirmation statement made on 6 Oct 2025 with updates

16 Oct 2025 Officers

Change to director Mr Louis Norval on 5 Oct 2025

15 Apr 2025 Accounts

Annual accounts made up to 31 Dec 2024

19 Oct 2024 Officers

Change to director Mr. Rabia Shihab on 1 Oct 2024

16 Oct 2024 Officers

Change to director Mr. Rabia Shihab on 1 Oct 2024

Recent Activity

Latest Activity

Confirmation statement made on 6 Oct 2025 with updates

8 months ago on 20 Oct 2025

Change to director Mr Louis Norval on 5 Oct 2025

8 months ago on 16 Oct 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 15 Apr 2025

Change to director Mr. Rabia Shihab on 1 Oct 2024

1 years ago on 19 Oct 2024

Change to director Mr. Rabia Shihab on 1 Oct 2024

1 years ago on 16 Oct 2024