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 - BEDFORD

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KEMPSTON LIMITED TAUNTON ENGLAND Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
BLU EYE PRINT LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 18121 - Manufacture of printed labels
HYSPEC PRINT LTD BEDFORD UNITED KINGDOM Active NO ACCOUNTS FILED 32990 - Other manufacturing n.e.c.

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

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BEDFORD SELF STORAGE LIMITED BEDFORD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
COMMS BUYER NETWORK LTD BEDFORD ENGLAND Active DORMANT 99999 - Dormant Company
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