HYSTAR CONSTRUCTION LIMITED

Company summary

Company number: 01304262
Status: ACTIVE
Incorporated / age: 23 March 197749 years
Registered office: 8-10 South Street, Epsom, Surrey, KT18 7PF, England
Accounts due: 29 March 2027
Confirmation statement due: 3 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 02:47 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
8-10 South Street, Epsom, Surrey, KT18 7PF, England
Nature of business
Development of building projects
Previous company names
DIRKCROWN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HYDE, Andrew Mark ACTIVE	Secretary	31 Oct 2017				8-10 South Street, Epsom, Surrey, KT18 7PF, England
HYDE, Andrew Mark ACTIVE	Director	31 Dec 2001		United Kingdom	April 1974	8-10 South Street, Epsom, Surrey, KT18 7PF, England
HYDE, Timothy Stephen ACTIVE	Director	31 Dec 2001		England	April 1974	8-10 South Street, Epsom, Surrey, KT18 7PF, England
HYDE, Stephen Arthur RESIGNED	Secretary		31 Oct 2017			The Red Lodge, 9 Blanford Road, Reigate, Surrey, RH2 7DP
HYDE, Gilbert William RESIGNED	Director		31 Dec 2001		December 1951	5 Hawthorn, Appledore, Ashford, Kent
HYDE, Philip Leslie RESIGNED	Director		31 Dec 2001		June 1946	483 Loose Road, Maidstone, Kent, ME15 9UJ
HYDE, Stephen Arthur RESIGNED	Director		31 Dec 2025	England	April 1942	The Red Lodge, 9 Blanford Road, Reigate, Surrey, RH2 7DP

HYDE, Andrew Mark ACTIVE
Role: Secretary
Appointed on: 31 Oct 2017
Address: 8-10 South Street, Epsom, Surrey, KT18 7PF, England

HYDE, Andrew Mark ACTIVE
Role: Director
Appointed on: 31 Dec 2001
Country of Residence: United Kingdom
Date of birth: April 1974
Address: 8-10 South Street, Epsom, Surrey, KT18 7PF, England

HYDE, Timothy Stephen ACTIVE
Role: Director
Appointed on: 31 Dec 2001
Country of Residence: England
Date of birth: April 1974
Address: 8-10 South Street, Epsom, Surrey, KT18 7PF, England

HYDE, Stephen Arthur RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Oct 2017
Address: The Red Lodge, 9 Blanford Road, Reigate, Surrey, RH2 7DP

HYDE, Gilbert William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2001
Date of birth: December 1951
Address: 5 Hawthorn, Appledore, Ashford, Kent

HYDE, Philip Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2001
Date of birth: June 1946
Address: 483 Loose Road, Maidstone, Kent, ME15 9UJ

HYDE, Stephen Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: April 1942
Address: The Red Lodge, 9 Blanford Road, Reigate, Surrey, RH2 7DP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Jun 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jan 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Dec 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jun 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Mar 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Mar 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
04 Feb 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Sep 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Dec 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Mar 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Nov 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Nov 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Nov 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Feb 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Oct 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Nov 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jan 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jan 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Apr 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jun 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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