About

Registered Number: 02387258
Date of Incorporation: 22/05/1989 (34 years and 11 months ago)
Company Status: Active
Registered Address: Hystar House, 1a South Road, Reigate, Surrey, RH2 7LB

 

Based in Reigate, Hystar Investments Ltd was established in 1989, it's status at Companies House is "Active". This company has 3 directors. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROOME, Rachel Margaret N/A - 1
HYDE, Margaret Ann N/A - 1
Secretary Name Appointed Resigned Total Appointments
HYDE, Andrew Mark 31 October 2017 - 1

Filing History

Document Type Date
CS01 - N/A 02 June 2020
AA - Annual Accounts 19 March 2020
CS01 - N/A 03 June 2019
AA - Annual Accounts 25 March 2019
CS01 - N/A 07 June 2018
AA - Annual Accounts 26 March 2018
AP03 - Appointment of secretary 01 November 2017
TM02 - Termination of appointment of secretary 01 November 2017
CS01 - N/A 08 June 2017
AA - Annual Accounts 10 February 2017
AR01 - Annual Return 14 June 2016
AA - Annual Accounts 04 April 2016
AR01 - Annual Return 08 July 2015
AA - Annual Accounts 30 March 2015
AR01 - Annual Return 09 June 2014
AA - Annual Accounts 06 March 2014
CH01 - Change of particulars for director 14 June 2013
AR01 - Annual Return 28 May 2013
AA - Annual Accounts 26 March 2013
AR01 - Annual Return 11 June 2012
AA - Annual Accounts 23 February 2012
AP01 - Appointment of director 20 October 2011
AR01 - Annual Return 17 June 2011
AA - Annual Accounts 04 April 2011
AP01 - Appointment of director 29 March 2011
SH01 - Return of Allotment of shares 01 September 2010
AR01 - Annual Return 05 August 2010
CH01 - Change of particulars for director 05 August 2010
CH01 - Change of particulars for director 05 August 2010
AA - Annual Accounts 26 March 2010
363a - Annual Return 09 June 2009
AA - Annual Accounts 06 May 2009
363a - Annual Return 07 July 2008
288c - Notice of change of directors or secretaries or in their particulars 11 June 2008
288c - Notice of change of directors or secretaries or in their particulars 11 June 2008
288c - Notice of change of directors or secretaries or in their particulars 11 June 2008
AA - Annual Accounts 25 February 2008
363a - Annual Return 01 June 2007
AA - Annual Accounts 22 May 2007
AA - Annual Accounts 30 June 2006
363s - Annual Return 02 June 2006
363s - Annual Return 15 June 2005
AA - Annual Accounts 05 May 2005
363s - Annual Return 24 June 2004
AA - Annual Accounts 27 April 2004
363s - Annual Return 30 May 2003
AA - Annual Accounts 03 May 2003
363s - Annual Return 26 July 2002
AA - Annual Accounts 30 April 2002
363s - Annual Return 05 June 2001
AA - Annual Accounts 01 May 2001
363s - Annual Return 14 July 2000
AA - Annual Accounts 21 October 1999
363a - Annual Return 17 August 1999
AA - Annual Accounts 19 April 1999
287 - Change in situation or address of Registered Office 17 March 1999
363s - Annual Return 31 May 1998
AA - Annual Accounts 05 December 1997
363s - Annual Return 28 June 1997
AA - Annual Accounts 11 April 1997
363s - Annual Return 07 June 1996
288 - N/A 12 May 1996
AA - Annual Accounts 30 April 1996
363s - Annual Return 21 June 1995
AA - Annual Accounts 01 May 1995
287 - Change in situation or address of Registered Office 08 February 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 15 August 1994
AA - Annual Accounts 21 April 1994
363s - Annual Return 14 June 1993
AA - Annual Accounts 19 February 1993
363a - Annual Return 16 February 1993
AA - Annual Accounts 24 February 1992
AA - Annual Accounts 21 February 1992
363a - Annual Return 23 January 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 July 1991
363a - Annual Return 16 July 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 16 July 1991
MEM/ARTS - N/A 04 October 1989
288 - N/A 02 October 1989
288 - N/A 02 October 1989
287 - Change in situation or address of Registered Office 02 October 1989
CERTNM - Change of name certificate 25 September 1989
RESOLUTIONS - N/A 21 September 1989
NEWINC - New incorporation documents 22 May 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.