HYSPEC ENGINEERING HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
HYSPEC ENGINEERING HOLDINGS LIMITED
COMPANY NUMBER
SC371404
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/01/2010
(14 years and 11 months old)
WEBSITE
www.hyspecengineering.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/02/2010
29/03/2010
J-FIX HOLDINGS LIMITED
View all previous names
AYRSHIRE
KA3 5AJ
Telephone: 01560483512
TPS: No
Rigg Street
Stewarton
Kilmarnock
Ayrshire
KA3 5AJ
Telephone: 483512
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 |
|---|---|---|
| UNITED ENGINEERING SERVICES LLC | N/A | N/A |
| HYSPEC ENGINEERING HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HYSPEC ENGINEERING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 28/10/2024 | Waseem Riaz Khan (928783440) has left the board |
| 27/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HYSPEC ENGINEERING HOLDINGS LIMITED?
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 HYSPEC ENGINEERING HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HYSPEC ENGINEERING HOLDINGS LIMITED?
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 |
|---|---|---|---|---|
|
11/05/2020 - Present (4 years and 7 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/05/2020 - Present (4 years and 7 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/09/2021 - Present (3 years and 2 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
19/01/2010 - Present (14 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 316 |
View Report |
|
19/01/2010 - Present (14 years and 11 months) Born in Jan 1971 |
Resigned | Director |
Current: 8 Past: 273 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOHAMMED A1 BARWANI LLC | N/A | N/A |
| UNITED ENGINEERING SERVICES LLC | N/A | N/A |
| HYSPEC ENGINEERING HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HYSPEC ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| PGI - PROTECTION GROUP INTERNATIONAL LTD. | Active - Accounts Filed | View Report |
| JT INTERNATIONAL PARTNERSHIP LIMITED | Dormant | View Report |
| OLTON LIMITED | Dormant | View Report |
| PGI - INTELLIGENCE LTD. | Dormant | View Report |
| PGI - TRUSTEES LTD. | Non-Trading | View Report |
| PGI STRONTIUM LTD. | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 28/10/2024 | Waseem Riaz Khan (928783440) has left the board |
| 27/08/2024 | New Accounts filed |
| 18/11/2023 | New Confirmation Statement filed |
| 14/11/2023 | New Accounts filed |
| 28/12/2022 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 28/12/2021 | New Accounts filed |
| 28/12/2021 | New Confirmation Statement filed |
| 04/10/2021 | New Board Member Waseem Riaz Khan (928783440) Appointed |
| 04/10/2021 | Lakhder Malki (927067178) has left the board |
| 04/10/2021 | New Board Member David Lindsay White (928783518) Appointed |
| 01/12/2020 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 31/10/2020 | New Confirmation Statement filed |
| 22/06/2020 | Abdulla Khalfan Alshuaili (927067536) has left the board |
| 22/06/2020 | New Board Member Lakhder Malki (927067178) Appointed |
| 22/06/2020 | New Board Member Abdulla Khalfan Alshuaili (927067278) Appointed |
| 22/06/2020 | Lakhder Malki (927067472) has left the board |
| 15/06/2020 | Usama Mohamed Ali Al Barwani (916757189) has left the board |
| 15/06/2020 | New Board Member Abdulla Khalfan Alshuaili (927067536) Appointed |
| 15/06/2020 | Neville Robert Storey (916757113) has left the board |
| 15/06/2020 | Sushil Kumar Srivastava (916757103) has left the board |
| 15/06/2020 | New Board Member Lakhder Malki (927067472) Appointed |
| 15/06/2020 | New Board Member Edwin George Ritchie (927067494) Appointed |
| 12/10/2019 | New Confirmation Statement filed |
| 10/09/2019 | New Accounts filed |
| 31/01/2019 | New Confirmation Statement filed |
| 23/10/2018 | New Accounts filed |
| 03/02/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 30/01/2017 | New Annual Return filed |
| 30/01/2017 | New Accounts filed |
| 28/01/2016 | New Annual Return filed |
| 28/01/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 12/03/2015 | New Annual Return filed |
| 11/03/2015 | Mohamed Masaud Said Al Kharusi (916771906) has left the board |
| 23/05/2014 | New Accounts filed |
| 07/02/2014 | New Annual Return filed |
| 03/06/2013 | New Accounts filed |
| 14/02/2013 | New Annual Return filed |
| 13/02/2013 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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