HYSPEC LIMITED - BEDFORD
Company Profile | Company Filings |
Overview
HYSPEC LIMITED is a Private Limited Company from BEDFORD ENGLAND and has the status: Active.
HYSPEC LIMITED was incorporated 21 years ago on 11/09/2002 and has the registered number: 04532745. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HYSPEC LIMITED was incorporated 21 years ago on 11/09/2002 and has the registered number: 04532745. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HYSPEC LIMITED - BEDFORD
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
UNIT 1
BEDFORD
MK42 0LQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/04/2023 | 09/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WILLIAM BRENTNALL | Apr 1947 | British | Director | 2002-10-15 | CURRENT |
PHYLLIS BRENTNALL | Apr 1956 | British | Director | 2002-10-15 | CURRENT |
MR ADAM BRENTNALL | Mar 1989 | British | Director | 2017-04-18 | CURRENT |
WILLIAM BRENTNALL | British | Secretary | 2010-06-10 | CURRENT | |
CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2002-09-11 UNTIL 2002-10-15 | RESIGNED | ||
SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2002-09-11 UNTIL 2002-10-15 | RESIGNED | ||
ROBERT THORNTON | Feb 1950 | British | Director | 2002-10-15 UNTIL 2010-06-10 | RESIGNED |
MRS ANTOINETTE THORNTON | Sep 1972 | British | Director | 2002-10-15 UNTIL 2010-03-01 | RESIGNED |
KAREN SMITH | Nov 1977 | English | Director | 2011-07-28 UNTIL 2016-09-30 | RESIGNED |
ROBERT THORNTON | Feb 1950 | British | Secretary | 2002-10-15 UNTIL 2010-06-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Adam Brentnall | 2017-04-18 | 3/1989 | Bedford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Phyllis Brentnall | 2016-06-30 - 2017-04-18 | 4/1956 | Hertford Herts |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr William Brentnall | 2016-06-30 | 4/1947 | Bedford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Hyspec Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-26 | 31-03-2023 | £-15,808 Cash £2,664 equity |
Hyspec Limited - Limited company accounts 22.3 | 2023-03-31 | 31-03-2022 | £9,634 Cash £7,074 equity |
Micro-entity Accounts - HYSPEC LIMITED | 2021-12-08 | 31-03-2021 | £12,725 equity |
Micro-entity Accounts - HYSPEC LIMITED | 2020-01-01 | 31-03-2019 | £17,503 equity |
HYSPEC LIMITED | 2018-02-03 | 31-03-2017 | £26,061 equity |
Hyspec Limited - Abbreviated accounts 16.3 | 2016-12-29 | 31-03-2016 | £6,892 Cash £6,394 equity |
Hyspec Limited - Limited company - abbreviated - 11.6 | 2015-08-14 | 31-03-2015 | £4,018 Cash £5,519 equity |
Hyspec Limited - Limited company - abbreviated - 11.6 | 2014-12-25 | 31-03-2014 | £12,087 Cash £7,233 equity |