{
  "company_number": "09900385",
  "name": "Hystead Limited",
  "url": "/company/09900385",
  "status": "Active",
  "is_active": true,
  "company_type": "Private Limited Company",
  "incorporated_on": "2015-12-03",
  "dissolved_on": null,
  "sic_codes": [
    {
      "code": "70229",
      "description": "Management consultancy activities other than financial management",
      "section": "M",
      "section_name": "Professional, scientific and technical activities",
      "url": "/sic/70229"
    }
  ],
  "registered_address": {
    "id": 1352938,
    "url": "/address/1352938",
    "line1": "C/O D&M FINANCIAL SERVICES, ANUMERATE OFFICE 2.05 CLOCKWISE",
    "line2": "OLD TOWN HALL",
    "post_town": "30 TWEEDY ROAD",
    "county": "BROMLEY",
    "country": "UNITED KINGDOM",
    "postcode": "BR1 3FE"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09900385",
  "previous_names": [
    {
      "name": "Hystead PLC",
      "ceased_on": "2018-07-30"
    },
    {
      "name": "Hystead Limited",
      "ceased_on": "2018-05-17"
    }
  ],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
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    "category": "FULL",
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      },
      {
        "made_up_date": "2017-06-30",
        "filing_date": "2018-03-27",
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        "paper_filed": true,
        "pdf_url": "/company/09900385/accounts/2017-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09900385/filing-history/MzIwMTE0NDI0NWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2016-06-30",
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        "paper_filed": true,
        "pdf_url": "/company/09900385/accounts/2016-06-30.pdf",
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      }
    ],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/09900385/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2026-10-20",
    "last_made_up": "2025-10-06"
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  "officers": [],
  "psc": [
    {
      "name": "Ms Kim Tracy Setzkorn",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/2724422",
      "controlling_company_url": null,
      "natures_of_control": [
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      "notified_on": "2016-04-06",
      "ceased_on": "2018-10-19",
      "nationality": "South African",
      "country_of_residence": "Mauritius",
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    },
    {
      "name": "Mr Marco Rapaglia",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/3055466",
      "controlling_company_url": null,
      "natures_of_control": [
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      "notified_on": "2016-04-06",
      "ceased_on": "2018-10-19",
      "nationality": "Italian",
      "country_of_residence": "Mauritius",
      "source": "snapshot"
    },
    {
      "name": "Mr Louis Norval",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/2932162",
      "controlling_company_url": null,
      "natures_of_control": [
        "significant-influence-or-control"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": "2018-10-19",
      "nationality": "Australian",
      "country_of_residence": "Mauritius",
      "source": "snapshot"
    },
    {
      "name": "Mr Haggay Aidlin",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/1805895",
      "controlling_company_url": null,
      "natures_of_control": [
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      ],
      "notified_on": "2016-04-06",
      "ceased_on": "2018-10-19",
      "nationality": "Swiss",
      "country_of_residence": "Switzerland",
      "source": "snapshot"
    },
    {
      "name": "Mr Miles Cameron Walton",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/3404928",
      "controlling_company_url": null,
      "natures_of_control": [
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": "2018-10-19",
      "nationality": "British",
      "country_of_residence": "Virgin Islands, British",
      "source": "snapshot"
    },
    {
      "name": "Mr Dave John Elzas",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/1145769",
      "controlling_company_url": null,
      "natures_of_control": [
        "significant-influence-or-control-as-trust"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": "2018-10-19",
      "nationality": "Dutch",
      "country_of_residence": "Switzerland",
      "source": "snapshot"
    },
    {
      "name": "Mr Hendrik Petrus Barnhoorn",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/1901780",
      "controlling_company_url": null,
      "natures_of_control": [
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      ],
      "notified_on": "2016-04-06",
      "ceased_on": "2018-10-19",
      "nationality": "South African",
      "country_of_residence": "Mauritius",
      "source": "snapshot"
    },
    {
      "name": "Mr Kofi Havor",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/2742952",
      "controlling_company_url": null,
      "natures_of_control": [
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      ],
      "notified_on": "2016-04-06",
      "ceased_on": "2018-10-19",
      "nationality": "Canadian",
      "country_of_residence": "Virgin Islands, British",
      "source": "snapshot"
    },
    {
      "name": "Ms Brinda Murugan",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/718420",
      "controlling_company_url": null,
      "natures_of_control": [
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      ],
      "notified_on": "2016-04-06",
      "ceased_on": "2018-10-19",
      "nationality": "Mauritian",
      "country_of_residence": "Mauritius",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "snapshot",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-08-01",
    "retrieved_at": "2026-08-14T22:50:00.959197+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}