HYSPEC LIMITED
In Liquidation
General Information
NAME
HYSPEC LIMITED
COMPANY NUMBER
04532745
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/09/2002
(22 years and 4 months old)
WEBSITE
www.hyspec.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N20 0RA
Telephone: 01234217972
TPS: No
Mountview Court 1148 High Road
Whetstone
London
N20 0RA
N20 0RA
Unit 1
Arkwright Road Industrial Estate
Arkwright Road
Bedford, Bedfordshire
MK42 0LQ
Telephone: 217972
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
| 20/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HYSPEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HYSPEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HYSPEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/10/2002 - Present (22 years and 3 months) Born in Apr 1947 (age: 77) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/10/2002 - Present (22 years and 3 months) Born in Apr 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/06/2010 - Present (14 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/04/2017 - Present (7 years and 9 months) Born in Mar 1989 (age: 35) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
11/09/2002 - Present (22 years and 4 months) Born in N/A |
Resigned | Director |
Current: 601 Past: 38451 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
| 20/05/2023 | New Confirmation Statement filed |
| 02/04/2023 | New Accounts filed |
| 02/04/2023 | New Confirmation Statement filed |
| 11/12/2021 | New Accounts filed |
| 26/06/2021 | New Confirmation Statement filed |
| 24/06/2021 | Change in Reg. Office |
| 08/04/2021 | New Accounts filed |
| 08/04/2021 | New Accounts filed |
| 13/05/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 05/01/2019 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 08/03/2018 | Change in Reg. Office |
| 07/02/2018 | New Accounts filed |
| 29/04/2017 | New Annual Return filed |
| 21/04/2017 | New Board Member Adam Brentnall (922957044) Appointed |
| 31/12/2016 | New Accounts filed |
| 24/11/2016 | Karen Smith (916265791) has left the board |
| 08/11/2016 | New Annual Return filed |
| 10/10/2015 | New Annual Return filed |
| 18/08/2015 | New Accounts filed |
| 30/12/2014 | New Accounts filed |
| 27/09/2014 | New Annual Return filed |
| 06/01/2014 | New Accounts filed |
| 24/09/2013 | New Annual Return filed |
| 24/10/2012 | New Accounts filed |
| 28/09/2012 | New Annual Return filed |
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