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 7 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 |
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| Company Number | : | 11096331 |
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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 | : | 05 December 2017 |
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| Industry Codes | : | - 41100 - Development of building projects
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Office Address & Contact
| Registered Address | : | The Counting House Watling Lane, Thaxted, Dunmow, England, CM6 2QY |
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| Country Origin | : | ENGLAND |
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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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| 20-22, Wenlock Road, London, England, N1 7GU | Director | 05 December 2017 | Active |
| Delemere, Cutlers Green, Thaxted, Dunmow, England, CM6 2PZ | Director | 15 June 2022 | Active |
| The Annexe, Delamere, Cutlers Green, Thaxted, United Kingdom, CM6 2PZ | Director | 10 November 2021 | Active |
People with Significant Control
| Hi-Spec Group Ltd |
| Notified on | : | 02 November 2022 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | The Annexxe, Delamere, Cutlers Green, Dunmow, England, CM6 2PZ |
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| Nature of control | : | - Significant influence or control
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| Mr Martyn Stephen Loomes |
| Notified on | : | 16 December 2021 |
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| Status | : | Active |
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| Date of birth | : | June 1981 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Delemere, Cutlers Green, Dunmow, England, CM6 2PZ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Micheal Bush |
| Notified on | : | 05 December 2017 |
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| Status | : | Active |
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| Date of birth | : | May 1969 |
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| Nationality | : | United Kingdom |
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| Country of residence | : | England |
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| Address | : | Delamere Cutlers Green, Wenlock Road, Thaxted, England, CM6 2PZ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (11 months ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (9 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (5 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (7 months remaining)