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HISPEC DESIGN AND BUILD LTD

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

This company is commonly known as Hispec Design And Build Ltd. The company was founded 6 years ago and was given the registration number 11096331. The firm's registered office is in DUNMOW. You can find them at The Counting House Watling Lane, Thaxted, Dunmow, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HISPEC DESIGN AND BUILD LTD
Company Number:11096331
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2017
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:The Counting House Watling Lane, Thaxted, Dunmow, England, CM6 2QY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-22, Wenlock Road, London, England, N1 7GU

Director05 December 2017Active
Delemere, Cutlers Green, Thaxted, Dunmow, England, CM6 2PZ

Director15 June 2022Active
The Annexe, Delamere, Cutlers Green, Thaxted, United Kingdom, CM6 2PZ

Director10 November 2021Active

People with Significant Control

Hi-Spec Group Ltd
Notified on:02 November 2022
Status:Active
Country of residence:England
Address:The Annexxe, Delamere, Cutlers Green, Dunmow, England, CM6 2PZ
Nature of control:
  • Significant influence or control
Mr Martyn Stephen Loomes
Notified on:16 December 2021
Status:Active
Date of birth:June 1981
Nationality:British
Country of residence:England
Address:Delemere, Cutlers Green, Dunmow, England, CM6 2PZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Micheal Bush
Notified on:05 December 2017
Status:Active
Date of birth:May 1969
Nationality:United Kingdom
Country of residence:England
Address:Delamere Cutlers Green, Wenlock Road, Thaxted, England, CM6 2PZ
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
2023-04-11Gazette

Gazette dissolved compulsory.

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2023-01-10Gazette

Gazette notice compulsory.

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2022-11-04Persons with significant control

Notification of a person with significant control.

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2022-11-02Persons with significant control

Cessation of a person with significant control.

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2022-11-02Officers

Termination director company with name termination date.

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2022-09-07Officers

Termination director company with name termination date.

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2022-06-30Officers

Appoint person director company with name date.

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2022-02-04Persons with significant control

Notification of a person with significant control.

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2022-01-31Persons with significant control

Cessation of a person with significant control.

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2022-01-31Officers

Termination director company with name termination date.

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2022-01-31Officers

Appoint person director company with name date.

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2022-01-31Confirmation statement

Confirmation statement with no updates.

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2021-11-28Address

Change registered office address company with date old address new address.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-01-02Confirmation statement

Confirmation statement with no updates.

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2020-03-26Accounts

Accounts with accounts type total exemption full.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-09-03Accounts

Accounts with accounts type total exemption full.

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2019-09-03Address

Change registered office address company with date old address new address.

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2019-03-27Address

Change registered office address company with date old address new address.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-08-22Address

Change registered office address company with date old address new address.

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2017-12-05Incorporation

Incorporation company.

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