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Hyspec Limited, MK41 9TJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HYSPEC LIMITED

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

This company is commonly known as Hyspec Limited. The company was founded 21 years ago and was given the registration number 04532745. The firm's registered office is in BEDFORD. You can find them at Hyspec, Brunel Road, Bedford, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HYSPEC LIMITED
Company Number:04532745
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Hyspec, Brunel Road, Bedford, England, MK41 9TJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Arkwright Road, Bedford, England, MK42 0LQ

Secretary10 June 2010Active
Unit 1, Arkwright Road, Bedford, England, MK42 0LQ

Director18 April 2017Active
Unit 1, Arkwright Road, Bedford, England, MK42 0LQ

Director15 October 2002Active
Unit 1, Arkwright Road, Bedford, England, MK42 0LQ

Director15 October 2002Active
The Old Vicarage, High Street, Stagsden, MK43 8SQ

Secretary15 October 2002Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary11 September 2002Active
Janelle House, Hartham Lane, Hertford, SG14 1QN

Director28 July 2011Active
The Old Vicarage, High Street, Stagsden, MK43 8SQ

Director15 October 2002Active
The Old Vicarage, High Street, Stagsden, MK43 8SQ

Director15 October 2002Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director11 September 2002Active

People with Significant Control

Mr Adam Brentnall
Notified on:18 April 2017
Status:Active
Date of birth:March 1989
Nationality:British
Country of residence:England
Address:Unit 1, Arkwright Road, Bedford, England, MK42 0LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Phyllis Brentnall
Notified on:30 June 2016
Status:Active
Date of birth:April 1956
Nationality:British
Address:Janelle House, Hartham Lane, Hertford, SG14 1QN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr William Brentnall
Notified on:30 June 2016
Status:Active
Date of birth:April 1947
Nationality:British
Country of residence:England
Address:Unit 1, Arkwright Road, Bedford, England, MK42 0LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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