Hyspec Limited

Company details

Type

Private Limited Company

Incorporated

2002-09-11

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2023-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2024-12-31 523 days overdue

Confirmation statement

last made up 2024-04-25 · next due 2025-05-09394 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2022) · Full accounts — profit & loss and balance sheet.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (9)

• Brentnall, Adam · Director appointed 2017-04-18
• Brentnall, William · Secretary appointed 2010-06-10
• Brentnall, William · Director appointed 2002-10-15
• Brentnall, Phyllis · Director appointed 2002-10-15
• Smith, Karen · Director appointed 2011-07-28 resigned 2016-09-30
• Thornton, Robert · Director appointed 2002-10-15 resigned 2010-06-10
• Thornton, Antoinette · Director appointed 2002-10-15 resigned 2010-03-01
• Corporate Appointments Limited · Corporate Nominee Director appointed 2002-09-11 resigned 2002-10-15
• Secretarial Appointments Limited · Corporate Nominee Secretary appointed 2002-09-11 resigned 2002-10-15

People with significant control (3)

• Mrs Phyllis Brentnall Ceased 2017-04-18
  Individual Psc · British · resident in United Kingdom · born 4/1956 · notified 2016-06-30
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Adam Brentnall Active
  Individual Psc · British · resident in England · born 3/1989 · notified 2017-04-18
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr William Brentnall Active
  Individual Psc · British · resident in United Kingdom · born 4/1947 · notified 2016-06-30
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (7)

2 outstanding · 5 satisfied

• A registered charge Outstanding 045327450007
  Held by Peak Cashflow Limited
  Created 2023-12-19
• A registered charge Satisfied 045327450006
  Held by Together Commercial Finance Limited
  Created 2019-09-17 · satisfied 2023-10-10
  28 brunel road, bedford MK41 9TJ and registered at hm land registry under title number BD73071. For more details please refer to the instrument.
• A registered charge Satisfied 045327450005
  Held by Together Commercial Finance Limited
  Created 2019-09-17 · satisfied 2023-10-10
  Property known as 28 brunel road, bedford, MK41 9TJ also registered at hm land registry under title number BD73071.
• Debenture (all assets) Outstanding
  Held by Ultimate Finance Limited
  Created 2010-06-28
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Debenture Satisfied
  Held by William Brentnall
  Created 2010-02-17 · satisfied 2013-12-14
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Mortgage debenture Satisfied
  Held by Aib Group (UK) PLC
  Created 2009-05-14 · satisfied 2019-01-15
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Legal mortgage Satisfied
  Held by Aib Group (UK) PLC
  Created 2006-01-20 · satisfied 2019-02-02
  L/H property k/a 28 brunel road bedford t/no BD73071. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.

Recent filings (15)

• 2025-09-23 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2024-09-11 Liquidation disclaimer notice (paper) NDISC Insolvency
• 2024-08-05 Change registered office address company with date old address new address (paper) AD01 Address
• 2024-08-05 Liquidation voluntary statement of affairs (paper) LIQ02 Insolvency
• 2024-08-05 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
• 2024-08-05 Resolution (paper) RESOLUTIONS Resolution
• 2024-05-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-22 Total-exemption-full accounts AA Accounts
• 2023-12-21 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-10-10 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2023-10-10 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2023-05-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-03-30 Total-exemption-full accounts AA Accounts
• 2022-06-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-12-07 Micro-entity accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.