HYSTAT SYSTEMS LIMITED - Manufacture of pumps - A business based in United Kingdom registered with Companies House

Company Overview

About Hystat Systems Ltd

HYSTAT SYSTEMS LIMITED was founded on 1976-02-18 and has its registered office in Slaithwaite. The organisation's status is listed as "Active". Hystat Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
HYSTAT SYSTEMS LIMITED

SPA FIELDS INDUSTRIAL ESTATE NEW STREET SLAITHWAITE HUDDERSFIELD HD7 5BB Other companies in HD7

Filing Information

Company Number		01244978
Company ID Number		01244978
Date formed		1976-02-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		28/02/2023
Account next due		30/11/2024
Latest return		28/02/2016
Return next due		28/03/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB184739228

Last Datalog update:	2024-03-06 23:29:19
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HYSTAT SYSTEMS LIMITED

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Company Officers of HYSTAT SYSTEMS LIMITED

Current Directors

Officer	Role	Date Appointed
SIMON JAMES WADSWORTH	Company Secretary	2009-07-01
WILLIAM IREDALE	Director	2000-06-01
DALE MASON	Director	2015-07-01
RAMON ANTHONY WADSWORTH	Director	1991-07-11
SIMON JAMES WADSWORTH	Director	2012-11-29
CHRISTOPHER IAN WATSON	Director	2000-06-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID IAN ROBINS	Director	2004-10-15	2016-08-23
RAMON ANTHONY WADSWORTH	Company Secretary	2000-05-31	2009-07-01
SIMON JAMES WASDWORTH	Company Secretary	2009-07-01	2009-07-01
DONALD WILLIAM LAW	Director	2000-11-01	2009-06-26
NIGEL MARK BARRACLOUGH	Director	1999-08-20	2000-11-01
CHRISTOPHER FRANCIS MEASURES	Director	1991-07-11	2000-08-31
CHRISTOPHER FRANCIS MEASURES	Company Secretary	1992-03-25	2000-05-31
BRIAN WARD	Director	1991-07-11	1999-08-20
LYNDA JUNE WADSWORTH	Company Secretary	1991-07-11	1992-03-25

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-28		CONFIRMATION STATEMENT MADE ON 26/02/24, WITH UPDATES
2023-11-29		FULL ACCOUNTS MADE UP TO 28/02/23
2023-07-11		APPOINTMENT TERMINATED, DIRECTOR WILLIAM IREDALE
2023-07-11		Termination of appointment of Simon James Wadsworth on 2023-07-03
2023-05-02		Statement of company's objects
2023-03-14		CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES
2022-11-17		FULL ACCOUNTS MADE UP TO 28/02/22
2022-11-17		FULL ACCOUNTS MADE UP TO 28/02/22
2022-11-17	AA	FULL ACCOUNTS MADE UP TO 28/02/22
2022-03-15	CS01	CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES
2021-11-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 012449780019
2021-08-13	AA	FULL ACCOUNTS MADE UP TO 28/02/21
2021-04-19	CS01	CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2020-08-11	PSC02	Notification of Hystat Holdings Limited as a person with significant control on 2020-07-07
2020-08-11	PSC07	CESSATION OF RAMON ANTHONY WADSWORTH AS A PERSON OF SIGNIFICANT CONTROL
2020-07-08	AA	FULL ACCOUNTS MADE UP TO 29/02/20
2020-03-10	CS01	CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2020-03-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13
2019-12-18	AP01	DIRECTOR APPOINTED MR TIMOTHY PETER HAMMONDS
2019-09-02	AA	FULL ACCOUNTS MADE UP TO 28/02/19
2019-08-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2019-07-11	SH06	Cancellation of shares. Statement of capital on 2019-06-27 GBP 50,662.9
2019-07-11	SH03	Purchase of own shares
2019-04-02	CS01	CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES
2018-10-01	SH06	Cancellation of shares. Statement of capital on 2018-09-05 GBP 50,662.90
2018-10-01	SH03	Purchase of own shares
2018-07-18	AA	FULL ACCOUNTS MADE UP TO 28/02/18
2018-03-13	CS01	CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-12-01	AA	FULL ACCOUNTS MADE UP TO 28/02/17
2017-12-01	AA	FULL ACCOUNTS MADE UP TO 28/02/17
2017-03-21	LATEST SOC	21/03/17 STATEMENT OF CAPITAL;GBP 54327.7
2017-03-21	CS01	CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-10-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2016-10-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2016-10-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2016-09-29	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID IAN ROBINS
2016-03-17	LATEST SOC	17/03/16 STATEMENT OF CAPITAL;GBP 54327.7
2016-03-17	AR01	28/02/16 ANNUAL RETURN FULL LIST
2015-10-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 012449780018
2015-07-21	AP01	DIRECTOR APPOINTED DALE MASON
2015-03-27	LATEST SOC	27/03/15 STATEMENT OF CAPITAL;GBP 54327.7
2015-03-27	AR01	28/02/15 ANNUAL RETURN FULL LIST
2015-03-27	CH03	SECRETARY'S DETAILS CHNAGED FOR MR SIMON JAMES WADSWORTH on 2015-02-01
2015-02-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 012449780017
2015-02-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2015-02-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2014-07-29	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/14
2014-04-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER IAN WATSON / 09/04/2014
2014-04-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN ROBINS / 09/04/2014
2014-04-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM IREDALE / 09/04/2014
2014-04-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RAMON ANTHONY WADSWORTH / 09/04/2014
2014-04-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES WADSWORTH / 09/04/2014
2014-03-26	LATEST SOC	26/03/14 STATEMENT OF CAPITAL;GBP 54327.7
2014-03-26	AR01	28/02/14 FULL LIST
2014-03-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN ROBINS / 01/01/2014
2013-06-14	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/13
2013-03-27	AR01	28/02/13 FULL LIST
2013-03-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES WADSWORTH / 29/11/2012
2012-12-13	AP01	DIRECTOR APPOINTED MR SIMON JAMES WADSWORTH
2012-10-30	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/12
2012-03-16	AR01	28/02/12 FULL LIST
2011-11-16	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/11
2011-06-07	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2011-05-20	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2011-04-11	AR01	28/02/11 FULL LIST
2010-08-25	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/10
2010-04-14	AR01	28/02/10 FULL LIST
2010-04-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER IAN WATSON / 28/02/2010
2009-08-20	288a	SECRETARY APPOINTED MR SIMON JAMES WADSWORTH
2009-08-19	288b	APPOINTMENT TERMINATED SECRETARY RAMON WADSWORTH
2009-08-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
2009-07-03	288b	APPOINTMENT TERMINATED DIRECTOR DONALD LAW
2009-07-03	288b	APPOINTMENT TERMINATED SECRETARY SIMON WASDWORTH
2009-07-03	288a	SECRETARY APPOINTED SIMON JAMES WASDWORTH
2009-05-13	363a	RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2008-06-04	AA	28/02/08 TOTAL EXEMPTION SMALL
2008-03-01	363a	RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2007-07-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
2007-03-12	363a	RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2006-05-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
2006-04-24	363a	RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2006-04-24	353	LOCATION OF REGISTER OF MEMBERS
2006-04-10	169	£ IC 143958/121327 23/11/05 £ SR 226313@.1=22631
2006-03-16	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-03-16	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-03-16	88(2)R	AD 27/02/06--------- £ SI 36648@.1=3664 £ IC 140294/143958
2005-10-12	395	PARTICULARS OF MORTGAGE/CHARGE
2005-05-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
2005-03-21	363s	RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2004-10-28	288a	NEW DIRECTOR APPOINTED
2004-09-11	395	PARTICULARS OF MORTGAGE/CHARGE
2004-08-28	395	PARTICULARS OF MORTGAGE/CHARGE
2004-05-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
2004-04-20	288c	DIRECTOR'S PARTICULARS CHANGED
2004-04-16	395	PARTICULARS OF MORTGAGE/CHARGE
2004-04-02	363s	RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2003-12-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
2003-09-16	395	PARTICULARS OF MORTGAGE/CHARGE
2003-03-31	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-03-31	363s	RETURN MADE UP TO 28/02/03; NO CHANGE OF MEMBERS
2002-05-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
2002-04-30	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-04-30	363s	RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2001-05-09	AA	FULL ACCOUNTS MADE UP TO 28/02/01
2001-04-06	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-04-06	363s	RETURN MADE UP TO 28/02/01; CHANGE OF MEMBERS
2001-01-30	SRES11	DISAPPLICATION OF PRE-EMPTION RIGHTS 02/01/01
2001-01-30	SRES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/01/01
2001-01-04	169	£ IC 214299/185966 30/11/00 £ SR 283334@.1=28333
2001-01-04	SRES09	283334 ORD SHARES 30/11/00
2000-12-04	288b	DIRECTOR RESIGNED
2000-11-21	288a	NEW DIRECTOR APPOINTED
2000-09-04	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

28 - Manufacture of machinery and equipment n.e.c.

281 - Manufacture of general-purpose machinery

28131 - Manufacture of pumps

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OB0195010	Active			Licenced property: NEW STREET SPA FIELDS INDUSTRIAL EST SLAITHWAITE HUDDERSFIELD SLAITHWAITE GB HD7 5BB. Correspondance address: NEW STREET SPA FIELDS INDUSTRIAL ESTATE SLAITHWAITE HUDDERSFIELD SLAITHWAITE GB HD7 5BB
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OB0195010	Active			Licenced property: NEW STREET SPA FIELDS INDUSTRIAL EST SLAITHWAITE HUDDERSFIELD SLAITHWAITE GB HD7 5BB. Correspondance address: NEW STREET SPA FIELDS INDUSTRIAL ESTATE SLAITHWAITE HUDDERSFIELD SLAITHWAITE GB HD7 5BB

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HYSTAT SYSTEMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	19
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	15

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-10-05	Outstanding	LLOYDS BANK COMMERCIAL FINANCE LIMITED
	2015-02-17	Outstanding	LLOYDS BANK COMMERCIAL FINANCE LTD
CHATTEL MORTGAGE	2011-06-07	Satisfied	GE COMMERCIAL FINANCE LIMITED
CHATTEL MORTGAGE	2005-10-12	Satisfied	GE COMMERCIAL FINANCE LIMITED
MORTGAGE DEED	2004-08-28	Outstanding	LLOYDS TSB BANK PLC
LEGAL CHARGE	2004-08-25	Satisfied	YORKSHIRE FORWARD (YORKSHIRE & HUMBER REGIONAL DEVELOPMENT AGENCY)
COMPOSITE ALL ASSETS GUARANTEE AND DEBENTURE	2004-04-16	Satisfied	GE COMMERCIAL FINANCE LIMITED ("THE SECURITY HOLDER")
FIXED AND FLOATING CHARGE OVER ALL ASSETS	2003-09-16	Satisfied	NMB-HELLER LIMITED
FIXED CHARGE OVER BOOK DEBTS	1999-02-23	Satisfied	NMB-HELLER LIMITED
DEBENTURE	1994-07-27	Outstanding	LLOYDS BANK PLC
LEGAL CHARGE	1990-05-25	Outstanding	THE DEVELOPMENT COMMISSION
LEGAL CHARGE	1990-05-22	Satisfied	THE ENGLISH INDUSTRIAL ESTATES CORPORATION.
SECOND LEGAL CHARGE	1990-05-22	Satisfied	BRITISH COAL ENTERPRISE LIMITED
DEBENTURE	1989-10-05	Satisfied	YORKSHIRE BANK PLC
LEGAL CHARGE	1988-08-05	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	1988-08-04	Satisfied	THE ENGLISH INDUSTRIAL ESTATES CORPORATION
LEGAL CHARGE	1986-07-02	Satisfied	THE COUNCIL OF THE BOROUGH OF KIRKLEES
DEBENTURE	1984-03-29	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-02-28

Annual Accounts
2013-02-28

Annual Accounts
2012-02-29

Annual Accounts
2011-02-28

Annual Accounts
2020-02-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HYSTAT SYSTEMS LIMITED

Intangible Assets

Patents

We have not found any records of HYSTAT SYSTEMS LIMITED registering or being granted any patents

Domain Names

HYSTAT SYSTEMS LIMITED owns 1 domain names.

hystat.co.uk

Trademarks

We have not found any records of HYSTAT SYSTEMS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with HYSTAT SYSTEMS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Portsmouth City Council	2015-08-26	GBP £6,385	Repairs, alterations and maintenance of buildings
Portsmouth City Council	2015-03-25	GBP £4,490	Repairs, alterations and maintenance of buildings
Portsmouth City Council	2015-03-25	GBP £1,250	Repairs, alterations and maintenance of buildings
Bristol City Council	2013-01-23	GBP £9,650

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where HYSTAT SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by HYSTAT SYSTEMS LIMITED

Date	Import Code	Imported Goods classification description
2015-03-01	84129080	Parts of non-electrical engines and motors, n.e.s.
2015-02-01	84799080	Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2015-02-01	85291095	Aerial reflectors and parts suitable for use with aerials or aerial reflectors, n.e.s. (excl. aerial filters and separators)
2015-01-01	73110013	Containers of iron or steel, seamless, for compressed or liquefied gas, for a pressure >= 165 bar, of a capacity >= 20 l to <= 50 l (excl. containers specifically constructed or equipped for one or more types of transport)
2014-12-01	84122120	Hydraulic systems, linear acting "cylinders"
2014-11-01	84122120	Hydraulic systems, linear acting "cylinders"
2014-10-01	73110013	Containers of iron or steel, seamless, for compressed or liquefied gas, for a pressure >= 165 bar, of a capacity >= 20 l to <= 50 l (excl. containers specifically constructed or equipped for one or more types of transport)
2014-08-01	73110013	Containers of iron or steel, seamless, for compressed or liquefied gas, for a pressure >= 165 bar, of a capacity >= 20 l to <= 50 l (excl. containers specifically constructed or equipped for one or more types of transport)
2014-04-01	84122120	Hydraulic systems, linear acting "cylinders"
2013-12-01	84122120	Hydraulic systems, linear acting "cylinders"
2013-09-01	84122120	Hydraulic systems, linear acting "cylinders"
2013-02-01	84122120	Hydraulic systems, linear acting "cylinders"
2012-04-01	84
2011-11-01	84798997	Machines, apparatus and mechanical appliances, n.e.s.
2010-11-01	84812090	Valves for the control of pneumatic power transmission
2010-01-01	84799080	Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HYSTAT SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HYSTAT SYSTEMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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