HI - SPEC BUILD LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Hi - Spec Build Ltd. The company was founded 14 years ago and was given the registration number 07193501. The firm's registered office is in RUISLIP. You can find them at 70-72 Victoria Road, , Ruislip, Middlesex. This company's SIC code is 41100 - Development of building projects.
Company Information
| Name | : | HI - SPEC BUILD LTD |
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| Company Number | : | 07193501 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 17 March 2010 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 41100 - Development of building projects
- 43290 - Other construction installation
- 43390 - Other building completion and finishing
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Office Address & Contact
| Registered Address | : | 70-72 Victoria Road, Ruislip, Middlesex, HA4 0AH |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 70-72, Victoria Road, Ruislip, England, HA4 0AH | Director | 06 April 2011 | Active |
| 70-72, Victoria Road, Ruislip, England, HA4 0AH | Director | 17 March 2010 | Active |
| 47-49, Green Lane, Northwood, United Kingdom, HA6 3AE | Director | 17 March 2010 | Active |
People with Significant Control
| Mr Wojciech Jurczenia |
| Notified on | : | 01 July 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1981 |
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| Nationality | : | Polish |
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| Address | : | 70-72, Victoria Road, Ruislip, HA4 0AH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Significant influence or control
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| Mr Dariusz Mariusz Szydlowski |
| Notified on | : | 01 July 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1974 |
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| Nationality | : | Polish |
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| Address | : | 70-72, Victoria Road, Ruislip, HA4 0AH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)