HYSTAR INTERNATIONAL LIMITED

Active Epsom

Non-trading company

0 employees website.com
Non-trading company
H

HYSTAR INTERNATIONAL LIMITED

Non-trading company

Founded 23 Jan 1979 Active Epsom, England 0 employees website.com
Non-trading company

Previous Company Names

ENDSLEIGH INVESTMENTS LIMITED 31 Dec 1979 — 31 Dec 1980
OVERSLAN LIMITED 23 Jan 1979 — 31 Dec 1979
Accounts Submitted 29 Apr 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 5 Mar 2026 Next due 6 Feb 2027 8 months remaining
Net assets £-940 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £941 £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

8-10 South Street Epsom Surrey KT18 7PF England

Full company profile for HYSTAR INTERNATIONAL LIMITED (01410975), an active company based in Epsom, England. Incorporated 23 Jan 1979. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

N/A

Net Assets

-£940.00

Total Liabilities

£941.00

Turnover

N/A

Employees

N/A

Debt Ratio

94100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Hyde, Andrew MarkDirectorBritishUnited Kingdom5215 Apr 1999Active
Hyde, Andrew MarkSecretaryUnknownUnknown31 Oct 2017Active

Shareholders

Shareholders (2)

Stephen Arthur Hyde
50.0%
Stephen Arthyr Hyde & Margaret Ann Hyde (jointly) - Joint Shareholder
50.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Mr Timothy Stephen Hyde

British

Active
Notified 6 Apr 2016
Residence England
DOB April 1974
Nature of Control
  • Significant Influence Or Control

Margaret Ann Hyde

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB January 1945
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Andrew Mark Hyde

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB April 1974
Nature of Control
  • Significant Influence Or Control

Mr Stephen Arthur Hyde

British

Active
Notified 6 Apr 2016
Residence England
DOB April 1942
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Apr 2026AccountsAnnual accounts made up to 30 Jun 2025
6 Mar 2026OfficersChange Person Secretary Company With Change Date
6 Mar 2026OfficersChange to director Mr Timothy Stephen Hyde on 6 Mar 2026
6 Mar 2026OfficersChange to director Mr Andrew Mark Hyde on 6 Mar 2026
5 Mar 2026Confirmation StatementConfirmation statement made on 23 Jan 2026 with no updates
29 Apr 2026 Accounts

Annual accounts made up to 30 Jun 2025

6 Mar 2026 Officers

Change Person Secretary Company With Change Date

6 Mar 2026 Officers

Change to director Mr Timothy Stephen Hyde on 6 Mar 2026

6 Mar 2026 Officers

Change to director Mr Andrew Mark Hyde on 6 Mar 2026

5 Mar 2026 Confirmation Statement

Confirmation statement made on 23 Jan 2026 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

2 weeks ago on 29 Apr 2026

Change Person Secretary Company With Change Date

2 months ago on 6 Mar 2026

Change to director Mr Timothy Stephen Hyde on 6 Mar 2026

2 months ago on 6 Mar 2026

Change to director Mr Andrew Mark Hyde on 6 Mar 2026

2 months ago on 6 Mar 2026

Confirmation statement made on 23 Jan 2026 with no updates

2 months ago on 5 Mar 2026