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HI-SPEC CONSTRUCTION UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hi-spec Construction Uk Limited. The company was founded 26 years ago and was given the registration number 03471242. The firm's registered office is in HABERTONFORD. You can find them at Myrtle Cottage, Morleigh Road, Habertonford, Totnes. This company's SIC code is 42110 - Construction of roads and motorways.

Company Information

Name:HI-SPEC CONSTRUCTION UK LIMITED
Company Number:03471242
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 1997
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 42110 - Construction of roads and motorways

Office Address & Contact

Registered Address:Myrtle Cottage, Morleigh Road, Habertonford, Totnes, TQ9 7TS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 6 The Granary, Coronation Road, Totnes, TQ9 5GN

Secretary25 November 1997Active
Myrtle Cottage, Morleigh Road Harbertonford, Totnes, TQ9 7TS

Director25 November 1997Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary25 November 1997Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director25 November 1997Active

People with Significant Control

Mr David James Owen
Notified on:25 November 2016
Status:Active
Date of birth:July 1949
Nationality:British
Address:Myrtle Cottage, Habertonford, TQ9 7TS
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Confirmation statement

Confirmation statement with no updates.

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2023-08-27Accounts

Accounts with accounts type micro entity.

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2022-12-06Confirmation statement

Confirmation statement with no updates.

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2022-08-28Accounts

Accounts with accounts type micro entity.

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2021-08-15Accounts

Accounts with accounts type micro entity.

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2020-12-09Confirmation statement

Confirmation statement with no updates.

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2020-08-30Accounts

Accounts with accounts type micro entity.

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2019-12-09Confirmation statement

Confirmation statement with no updates.

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2019-08-29Accounts

Accounts with accounts type micro entity.

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2018-12-08Confirmation statement

Confirmation statement with no updates.

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2018-08-21Accounts

Accounts with accounts type micro entity.

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2018-01-07Confirmation statement

Confirmation statement with no updates.

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2017-08-30Accounts

Accounts with accounts type micro entity.

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2017-01-15Confirmation statement

Confirmation statement with updates.

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2016-11-03Accounts

Accounts with accounts type full.

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2016-01-29Annual return

Annual return company with made up date full list shareholders.

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2015-09-02Accounts

Accounts with accounts type full.

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2014-12-23Annual return

Annual return company with made up date full list shareholders.

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2014-08-22Accounts

Accounts with accounts type full.

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2014-02-04Annual return

Annual return company with made up date full list shareholders.

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2013-08-29Accounts

Accounts with accounts type full.

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2013-01-04Annual return

Annual return company with made up date full list shareholders.

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2012-08-29Accounts

Accounts with accounts type full.

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2011-12-30Annual return

Annual return company with made up date full list shareholders.

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