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Companies/11769670

Hystat Holdings Limited

Activities of other holding companies n.e.c. · Huddersfield

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 0 ceased
SW
Mr Simon James WadsworthIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2025-10-30 · No cessation recorded

Source record 203589834
PW
Mrs Pamela Margaret WadsworthIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2022-03-01 · No cessation recorded

Source record 203589921
RW
Mr Ramon Anthony WadsworthIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2019-01-16 · No cessation recorded

Source record 205356693

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 0 historical
TW
Tracy WadsworthCurrent director
Appointed 2024-01-26 · 2 yrs · Director
PW
Pamela WadsworthCurrent director
Appointed 2024-01-26 · 2 yrs · Director
SW
Simon WadsworthCurrent director
Appointed 2021-06-01 · 5 yrs · Director
+2 others
RW
Ramon WadsworthCurrent director
Appointed 2019-01-16 · 7 yrs · Director
+4 others

Board profile

People with appointments
4
Directors assessed
4
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active