HYSPEED GROUP LIMITED - CHELTENHAM


Company Profile Company Filings

Overview

HYSPEED GROUP LIMITED is a Private Limited Company from CHELTENHAM ENGLAND and has the status: Active.
HYSPEED GROUP LIMITED was incorporated 24 years ago on 28/10/1999 and has the registered number: 03867736. The accounts status is DORMANT and accounts are next due on 31/12/2024.

HYSPEED GROUP LIMITED - CHELTENHAM

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1 SWINDON ROAD
CHELTENHAM
GL51 9NB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/10/2022 05/11/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CLIVE SCOTT Mar 1962 British Director 2014-06-02 CURRENT
MR ANTONI PAWET KWIATKOWSKI Sep 1977 Polish Director 2009-01-30 CURRENT
MR ANTONI PAWET KWIATKOWSKI Sep 1977 Polish Secretary 2009-01-30 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1999-10-28 UNTIL 1999-10-28 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1999-10-28 UNTIL 1999-10-28 RESIGNED
TREVOR PEGLER Feb 1951 British Director 1999-10-28 UNTIL 2002-10-26 RESIGNED
MR EDWARD WLADYSLAW KWIATKOWSKI Jun 1951 British Director 2009-01-30 UNTIL 2019-10-09 RESIGNED
LEIGH JAMES HUNTER Jul 1954 British Director 1999-10-28 UNTIL 2009-01-30 RESIGNED
GARY WILLIAM FRANCIS Oct 1960 British Director 1999-10-28 UNTIL 2019-06-17 RESIGNED
BARRY HENRY FRANCIS Sep 1948 British Director 1999-10-28 UNTIL 2009-01-30 RESIGNED
LEIGH JAMES HUNTER Jul 1954 British Secretary 1999-10-28 UNTIL 2009-01-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Anna Monika Kwiatkowski 2016-04-06 3/1957 Cheltenham   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Mr Edward Wladyslaw Kwiatkowski 2016-04-06 6/1951 Cheltenham   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DELTA AIRCRAFT SERVICES LIMITED YEOVIL Active DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
HYSPEED (CNC) LIMITED CHELTENHAM ENGLAND Active DORMANT 25620 - Machining
AEROFORMA TECHNOLOGIES GROUP LIMITED BOLTON Active TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities
UNIVERSAL STEELS & ALUMINIUM (SOUTH-WEST) LIMITED SPARKFORD YEOVIL Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
HYSPEED MANUFACTURING LIMITED CHELTENHAM ENGLAND Active DORMANT 25620 - Machining
AEROFORMA TECHNOLOGIES (WEST) LIMITED CHELTENHAM Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
FERROMATIK UK LIMITED CHESTERFIELD Active TOTAL EXEMPTION FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
AEROFORMA TECHNOLOGIES (MIDLANDS) LIMITED NUNEATON Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
AEROFORMA TECHNOLOGIES HOLDINGS LIMITED BOLTON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
AEROFORMA TECHNOLOGIES (NORTH) LIMITED MEADOWHEAD Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
UNIVERSAL ESTATES & DEVELOPMENTS LIMITED IRVINE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
HYSPEED GROUP LIMITED - Accounts 2023-12-30 31-03-2023 £213,382 Cash £311,632 equity
Hyspeed Group Limited - Accounts 2023-03-30 31-03-2022 £213,382 Cash £311,632 equity
Hyspeed Group Limited - Accounts 2022-04-01 31-03-2021 £213,382 Cash £311,632 equity
Hyspeed Group Limited - Accounts 2021-03-27 31-03-2020 £311,632 equity
HYSPEED GROUP LIMITED 2020-01-03 31-03-2019 £311,632 equity
HYSPEED GROUP LIMITED 2018-12-22 31-03-2018 £311,632 equity
HYSPEED GROUP LIMITED 2017-12-21 31-03-2017 £311,632 equity
Abbreviated Company Accounts - HYSPEED GROUP LIMITED 2016-12-21 31-03-2016 £311,632 equity
Abbreviated Company Accounts - HYSPEED GROUP LIMITED 2015-12-30 31-03-2015 £311,632 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HYSPEED (CNC) LIMITED CHELTENHAM ENGLAND Active DORMANT 25620 - Machining
HYSPEED MANUFACTURING LIMITED CHELTENHAM ENGLAND Active DORMANT 25620 - Machining
CULT UPHOLSTERY SERVICES LIMITED CHELTENHAM ENGLAND Active DORMANT 33190 - Repair of other equipment
FUNKY NURSERY LIMITED CHELTENHAM ENGLAND Active DORMANT 88910 - Child day-care activities
N K ADVISORS LTD CHELTENHAM ENGLAND Active MICRO ENTITY 86230 - Dental practice activities
SMNK LTD CHELTENHAM ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
NANK PROPERTIES LIMITED CHELTENHAM ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
MORLAND ROBERTS LIMITED CHELTENHAM ENGLAND Active NO ACCOUNTS FILED 81100 - Combined facilities support activities
FILM CAPITAL PARTNERS LTD CHELTENHAM ENGLAND Active NO ACCOUNTS FILED 59111 - Motion picture production activities