HYSTAT SYSTEMS LIMITED

Company summary

Company number: 01244978
Status: ACTIVE
Incorporated / age: 18 February 197650 years
Registered office: Spa Fields Industrial Estate, New Street, Slaithwaite, Huddersfield, HD7 5BB
Accounts due: 30 November 2026
Confirmation statement due: 12 March 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 01:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Spa Fields Industrial Estate, New Street, Slaithwaite, Huddersfield, HD7 5BB
Nature of business
Manufacture of pumps

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAMMONDS, Timothy Peter ACTIVE	Director	05 Dec 2019		England	February 1980	Spa Fields Industrial Estate, New Street, Slaithwaite, Huddersfield, HD7 5BB
MASON, Dale ACTIVE	Director	01 Jul 2015		England	February 1965	Spa Fields Industrial Estate, New Street, Slaithwaite, Huddersfield, HD7 5BB
SUTCLIFFE, Anthony James ACTIVE	Director	24 Mar 2026		England	October 1976	Spa Fields Industrial Estate, New Street, Slaithwaite, Huddersfield, HD7 5BB
WADSWORTH, Ramon Anthony ACTIVE	Director			England	August 1946	Spa Fields Industrial Estate, New Street, Slaithwaite, Huddersfield, HD7 5BB
WADSWORTH, Simon James ACTIVE	Director	29 Nov 2012		England	March 1975	Spa Fields Industrial Estate, New Street, Slaithwaite, Huddersfield, HD7 5BB
WATSON, Christopher Ian ACTIVE	Director	01 Jun 2000		England	May 1964	Spa Fields Industrial Estate, New Street, Slaithwaite, Huddersfield, HD7 5BB
MEASURES, Christopher Francis RESIGNED	Secretary	25 Mar 1992	31 May 2000			15 Cedarwood Close, Gonerby Hill Foot, Grantham, Lincolnshire, NG31 8QJ
WADSWORTH, Lynda June RESIGNED	Secretary		25 Mar 1992			Abbotsroyd Cottage, Rochdale Road Barkisland, Halifax, West Yorkshire, HX4 0BX
WADSWORTH, Ramon Anthony RESIGNED	Secretary	31 May 2000	01 Jul 2009			Abbotsroyd Cottage, Barkisland, Halifax, West Yorkshire, HX4 0BZ
WADSWORTH, Simon James RESIGNED	Secretary	01 Jul 2009	03 Jul 2023			Spa Fields Industrial Estate, New Street, Slaithwaite, Huddersfield, HD7 5BB
WASDWORTH, Simon James RESIGNED	Secretary	01 Jul 2009	01 Jul 2009			140, Ravenstone Drive, Greetland, Halifax, West Yorkshire, HX4 9AW
BARRACLOUGH, Nigel Mark RESIGNED	Director	20 Aug 1999	01 Nov 2000		January 1965	27 New Park View, Farsley, Leeds, West Yorkshire, LS28 5TZ
IREDALE, William RESIGNED	Director	01 Jun 2000	03 Jul 2023	England	June 1958	Spa Fields Industrial Estate, New Street, Slaithwaite, Huddersfield, HD7 5BB
LAW, Donald William RESIGNED	Director	01 Nov 2000	26 Jun 2009	United Kingdom	December 1941	47 The Mill, Carleton In Craven, Skipton, North Yorkshire, BD23 3EG
MEASURES, Christopher Francis RESIGNED	Director		31 Aug 2000		January 1946	15 Cedarwood Close, Gonerby Hill Foot, Grantham, Lincolnshire, NG31 8QJ
ROBINS, David Ian RESIGNED	Director	15 Oct 2004	23 Aug 2016	England	March 1957	Spa Fields Industrial Estate, New Street, Slaithwaite, Huddersfield, HD7 5BB
WARD, Brian RESIGNED	Director		20 Aug 1999		December 1924	8 Occupation Road, Lindley, Huddersfield, West Yorkshire, HD3 3AZ

HAMMONDS, Timothy Peter ACTIVE
Role: Director
Appointed on: 05 Dec 2019
Country of Residence: England
Date of birth: February 1980
Address: Spa Fields Industrial Estate, New Street, Slaithwaite, Huddersfield, HD7 5BB

MASON, Dale ACTIVE
Role: Director
Appointed on: 01 Jul 2015
Country of Residence: England
Date of birth: February 1965
Address: Spa Fields Industrial Estate, New Street, Slaithwaite, Huddersfield, HD7 5BB

SUTCLIFFE, Anthony James ACTIVE
Role: Director
Appointed on: 24 Mar 2026
Country of Residence: England
Date of birth: October 1976
Address: Spa Fields Industrial Estate, New Street, Slaithwaite, Huddersfield, HD7 5BB

WADSWORTH, Ramon Anthony ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: August 1946
Address: Spa Fields Industrial Estate, New Street, Slaithwaite, Huddersfield, HD7 5BB

WADSWORTH, Simon James ACTIVE
Role: Director
Appointed on: 29 Nov 2012
Country of Residence: England
Date of birth: March 1975
Address: Spa Fields Industrial Estate, New Street, Slaithwaite, Huddersfield, HD7 5BB

WATSON, Christopher Ian ACTIVE
Role: Director
Appointed on: 01 Jun 2000
Country of Residence: England
Date of birth: May 1964
Address: Spa Fields Industrial Estate, New Street, Slaithwaite, Huddersfield, HD7 5BB

MEASURES, Christopher Francis RESIGNED
Role: Secretary
Appointed on: 25 Mar 1992
Resigned on: 31 May 2000
Address: 15 Cedarwood Close, Gonerby Hill Foot, Grantham, Lincolnshire, NG31 8QJ

WADSWORTH, Lynda June RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Mar 1992
Address: Abbotsroyd Cottage, Rochdale Road Barkisland, Halifax, West Yorkshire, HX4 0BX

WADSWORTH, Ramon Anthony RESIGNED
Role: Secretary
Appointed on: 31 May 2000
Resigned on: 01 Jul 2009
Address: Abbotsroyd Cottage, Barkisland, Halifax, West Yorkshire, HX4 0BZ

WADSWORTH, Simon James RESIGNED
Role: Secretary
Appointed on: 01 Jul 2009
Resigned on: 03 Jul 2023
Address: Spa Fields Industrial Estate, New Street, Slaithwaite, Huddersfield, HD7 5BB

WASDWORTH, Simon James RESIGNED
Role: Secretary
Appointed on: 01 Jul 2009
Resigned on: 01 Jul 2009
Address: 140, Ravenstone Drive, Greetland, Halifax, West Yorkshire, HX4 9AW

BARRACLOUGH, Nigel Mark RESIGNED
Role: Director
Appointed on: 20 Aug 1999
Resigned on: 01 Nov 2000
Date of birth: January 1965
Address: 27 New Park View, Farsley, Leeds, West Yorkshire, LS28 5TZ

IREDALE, William RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 03 Jul 2023
Country of Residence: England
Date of birth: June 1958
Address: Spa Fields Industrial Estate, New Street, Slaithwaite, Huddersfield, HD7 5BB

LAW, Donald William RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 26 Jun 2009
Country of Residence: United Kingdom
Date of birth: December 1941
Address: 47 The Mill, Carleton In Craven, Skipton, North Yorkshire, BD23 3EG

MEASURES, Christopher Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2000
Date of birth: January 1946
Address: 15 Cedarwood Close, Gonerby Hill Foot, Grantham, Lincolnshire, NG31 8QJ

ROBINS, David Ian RESIGNED
Role: Director
Appointed on: 15 Oct 2004
Resigned on: 23 Aug 2016
Country of Residence: England
Date of birth: March 1957
Address: Spa Fields Industrial Estate, New Street, Slaithwaite, Huddersfield, HD7 5BB

WARD, Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Aug 1999
Date of birth: December 1924
Address: 8 Occupation Road, Lindley, Huddersfield, West Yorkshire, HD3 3AZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Nov 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Oct 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Feb 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 May 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Aug 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Aug 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Apr 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Sep 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Feb 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jul 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
22 May 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 May 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 May 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Oct 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Aug 1988	Satisfied
04 Aug 1988	Satisfied
02 Jul 1986	Satisfied
29 Mar 1984	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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