This company is commonly known as Hyspeed Group Limited. The company was founded 24 years ago and was given the registration number 03867736. The firm's registered office is in CHELTENHAM. You can find them at 1 Swindon Road, , Cheltenham, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | HYSPEED GROUP LIMITED |
|---|---|---|
| Company Number | : | 03867736 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 October 1999 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Swindon Road, Cheltenham, England, GL51 9NB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, North Park, Mansfield, England, NG18 4PA | Secretary | 30 January 2009 | Active |
| 3, North Park, Mansfield, England, NG18 4PA | Director | 30 January 2009 | Active |
| 1, Swindon Road, Cheltenham, England, GL51 9NB | Director | 02 June 2014 | Active |
| 16 Sinah Lane, Hayling Island, PO11 0EY | Secretary | 28 October 1999 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 28 October 1999 | Active |
| 15 Aintree Drive, Cowplain, Portsmouth, PO7 8NE | Director | 28 October 1999 | Active |
| 9 Hermitage Gardens, Waterlooville, PO7 7PR | Director | 28 October 1999 | Active |
| 16 Sinah Lane, Hayling Island, PO11 0EY | Director | 28 October 1999 | Active |
| Denstone 3 North Park, Mansfield, NG18 4PA | Director | 30 January 2009 | Active |
| 9 Cleeves Close, Parkstone, Poole, BH12 4PL | Director | 28 October 1999 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 28 October 1999 | Active |
| Mrs Anna Monika Kwiatkowski | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1, Swindon Road, Cheltenham, England, GL51 9NB |
| Nature of control | : |
|
| Mr Edward Wladyslaw Kwiatkowski | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1951 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1, Swindon Road, Cheltenham, England, GL51 9NB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-02 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-10-22 | Officers | Termination director company with name termination date. | Download |
| 2019-06-17 | Officers | Termination director company with name termination date. | Download |
| 2019-06-17 | Address | Change registered office address company with date old address new address. | Download |
| 2019-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2016-12-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-12-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-05 | Accounts | Accounts with accounts type small. | Download |
| 2014-08-04 | Officers | Appoint person director company with name date. | Download |
| 2014-04-05 | Gazette | Gazette filings brought up to date. | Download |
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