Hystar Construction Limited

General information

Name:

Hystar Construction Ltd

Office Address:

8-10 South Street KT18 7PF Epsom

Number: 01304262

Incorporation date: 1977-03-23

End of financial year: 29 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hystar Construction came into being in 1977 as a company enlisted under no 01304262, located at KT18 7PF Epsom at 8-10 South Street. It has been in business for fourty seven years and its current state is active. This firm's SIC code is 41100: Development of building projects. The business most recent financial reports were submitted for the period up to 2022-06-30 and the most current confirmation statement was submitted on 2022-12-20.

In order to meet the requirements of their customer base, the following firm is being guided by a group of three directors who are Andrew H., Timothy H. and Stephen H.. Their outstanding services have been of prime importance to the following firm for twenty three years.

Executives who have control over the firm are as follows: Timothy H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Andrew H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Andrew H.

Role: Secretary

Appointed: 31 October 2017

Latest update: 15 June 2024

Andrew H.

Role: Director

Appointed: 31 December 2001

Latest update: 15 June 2024

Timothy H.

Role: Director

Appointed: 31 December 2001

Latest update: 15 June 2024

Stephen H.

Role: Director

Appointed: 20 December 1991

Latest update: 15 June 2024

People with significant control

Timothy H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stephen H.
Notified on 6 April 2016
Ceased on 19 December 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 03 January 2024
Confirmation statement last made up date 20 December 2022
Annual Accounts 12 March 2014
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 12 March 2014
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 29 June 2023

Company filings

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Accounts Address Annual return Auditors Capital Confirmation statement Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to 2024/06/29 (AA)
filed on: 20th, September 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
47
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