HI-SPEC FACILITIES SERVICES LTD
Active - Accounts Filed
General Information
NAME
HI-SPEC FACILITIES SERVICES LTD
COMPANY NUMBER
04373379
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
81100 -
Combined facilities support activities
INCORPORATION DATE
13/02/2002
(23years old)
WEBSITE
www.hispecservices.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
02/02/2012
03/04/2018
HI-SPEC FACILITIES SERVICES PLC
View all previous names
SLOUGH
SL3 9JT
Telephone: 08007313035
TPS: No
Riding Court House
Riding Court Road
Datchet
SLOUGH
SL3 9JT
Unit 20
Schooner Park
Schooner Court
Dartford, Kent
DA2 6NW
Telephone: 7313035
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HI-SPEC FACILITIES SERVICES LTD | Active - Accounts Filed | View Report |
| GOULD LANDSCAPES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | Kim Georgina Millen-Stirling (919000717) has left the board |
| 06/07/2024 | New Accounts filed |
| 05/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HI-SPEC FACILITIES SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HI-SPEC FACILITIES SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HI-SPEC FACILITIES SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/02/2002 - Present (23years) Born in Dec 1960 (age: 64) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/02/2002 - Present (23years) Born in N/A |
Active | Secretary |
Current: 2 Past: 0 |
View Report |
|
01/04/2018 - Present (6 years and 10 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
13/02/2002 - Present (23years) Born in N/A |
Resigned | Secretary |
Current: 82 Past: 17297 |
View Report |
|
13/02/2002 - 25/03/2014 (12 years and 1 months) Born in Jan 1942 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HI-SPEC FACILITIES SERVICES LTD | Active - Accounts Filed | View Report |
| GOULD LANDSCAPES LIMITED | Active - Accounts Filed | View Report |
| HI-SPEC SERVICES LTD | Active - Accounts Filed | View Report |
| OUTSOURCE CLEANING LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | Kim Georgina Millen-Stirling (919000717) has left the board |
| 06/07/2024 | New Accounts filed |
| 05/02/2024 | New Confirmation Statement filed |
| 21/06/2023 | New Accounts filed |
| 02/02/2023 | New Confirmation Statement filed |
| 08/02/2022 | New Accounts filed |
| 08/02/2022 | New Confirmation Statement filed |
| 22/05/2021 | New Confirmation Statement filed |
| 21/05/2021 | New Accounts filed |
| 17/10/2020 | New Accounts filed |
| 02/05/2020 | New Confirmation Statement filed |
| 06/03/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 13/04/2018 | New Board Member Steven Alfonso Forde (924512369) Appointed |
| 26/02/2018 | New Confirmation Statement filed |
| 05/01/2018 | New Accounts filed |
| 09/02/2017 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 12/10/2016 | New Annual Return filed |
| 13/10/2015 | New Accounts filed |
| 30/01/2015 | New Annual Return filed |
| 28/01/2015 | New Accounts filed |
| 11/08/2014 | New Board Member Kim Georgina Millen-Stirling (919000717) Appointed |
| 08/04/2014 | Isabel Stirling (908029373) has left the board |
| 12/02/2014 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 13/02/2013 | Change in Reg. Office |
| 12/10/2012 | New Accounts filed |
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