Ltd Facts The UK company register, as filed

Register entry · No. 01304262

HYSTAR CONSTRUCTION LIMITED

Active Private Limited Company Incorporated 23 Mar 1977

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    5 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 29 Mar 2028.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 3 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £410,432.

    Accounts to 29 Jun 2026 · See it
  • Clear
    Trading history

    Incorporated 23 Mar 1977 (49 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    8-10 SOUTH STREET, EPSOM, SURREY, ENGLAND, KT18 7PF

    As filed with Companies House.

  2. Nature of business

    • 41100 Development of building projects

  3. Accounts

    Next due
    29 Mar 2028
    Last made up to
    29 Jun 2026
    Type
    UNAUDITED ABRIDGED

  4. Confirmation statement

    Next due
    3 Jan 2027
    Last made up to
    20 Dec 2025

  5. Charges

    Outstanding
    5
    All time
    22

  6. Names

    1. HYSTAR CONSTRUCTION LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
29 Jun 2026 not published not published — £410,432 3
29 Jun 2025 not published not published £420,478 £462,711 3
29 Jun 2024 not published not published £110,743 £588,123 3
29 Jun 2023 not published not published — — —

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Timothy Stephen Hyde Director 31 Dec 2001 — April 1974 British · England
Andrew Mark Hyde Director 31 Dec 2001 — April 1974 British · United Kingdom
Andrew Mark Hyde Secretary 31 Oct 2017 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Timothy Stephen Hyde Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — April 1974 British · England
Mr Andrew Mark Hyde Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — April 1974 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HYSTAR CONSTRUCTION LIMITED still trading?

The register shows HYSTAR CONSTRUCTION LIMITED as active.

What does HYSTAR CONSTRUCTION LIMITED do?

It files the industry code 41100 (Development of building projects).

When was HYSTAR CONSTRUCTION LIMITED set up?

It was incorporated on 23 March 1977.

When are HYSTAR CONSTRUCTION LIMITED's accounts due?

Next accounts are due by 29 March 2028. The last accounts were made up to 29 June 2026.

When is HYSTAR CONSTRUCTION LIMITED's next confirmation statement due?

By 3 January 2027.

Who runs HYSTAR CONSTRUCTION LIMITED?

HYSTAR CONSTRUCTION LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. 01359667 THE BARNES GROUP LIMITED Active Private Limited Company Inc. 23 Mar 1978 41100 · Development of building projects
  2. 01358482 BOXHEATH LIMITED Active Private Limited Company Inc. 17 Mar 1978 41100 · Development of building projects
  3. 01358025 POLGARD PLANNING LIMITED Active Private Limited Company Inc. 16 Mar 1978 41100 · Development of building projects
  4. 01358268 ROYALCODE LIMITED Active Private Limited Company Inc. 16 Mar 1978 41100 · Development of building projects
  5. 01356820 CARTRIDE LIMITED Active Private Limited Company Inc. 9 Mar 1978 41100 · Development of building projects

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House