OpenCompanies

Hyspec Limited

Company number
04532745
Status
Liquidation
Type
Private Limited Company
Incorporated
11 Sep 2002
Nature of business
Other business support service activities n.e.c.

Registered office

Mountview Court 1148 High Road
Whetstone
London
N20 0RA

Officers

NameRoleAppointedResigned
BRENTNALL, Adam Director 18 Apr 2017
BRENTNALL, William Secretary 10 Jun 2010
BRENTNALL, Phyllis Director 15 Oct 2002
BRENTNALL, William Director 15 Oct 2002
SMITH, Karen Director 28 Jul 2011 30 Sep 2016
THORNTON, Robert Director 15 Oct 2002 10 Jun 2010
THORNTON, Robert Secretary 15 Oct 2002 10 Jun 2010
THORNTON, Antoinette Director 15 Oct 2002 1 Mar 2010
CORPORATE APPOINTMENTS LIMITED Corporate-Nominee-Director 11 Sep 2002 15 Oct 2002
SECRETARIAL APPOINTMENTS LIMITED Corporate-Nominee-Secretary 11 Sep 2002 15 Oct 2002

Control

NameNature of controlNotifiedCeased
Mr Adam Brentnall Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 18 Apr 2017
Mr William Brentnall Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 30 Jun 2016
Mrs Phyllis Brentnall Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 30 Jun 2016 18 Apr 2017

Accounts

Year ended Turnover Net assets Cash Employees
31 Mar 2023 - £2,664 -£15,808 12
31 Mar 2022 £636,646 £7,074 £9,634 12
31 Mar 2021 - £12,725 - 9
31 Mar 2020 - £2,204 - 10
31 Mar 2019 - £17,503 - -
31 Mar 2018 - £75,027 - -
31 Mar 2017 - £26,061 - -
31 Mar 2016 - £6,394 £6,892 -
31 Mar 2015 - £5,519 £4,018 -
31 Mar 2014 - £7,233 £12,087 -
31 Mar 2013 - £61,056 £13,432 -
31 Mar 2012 - £80,971 £47,948 -
31 Mar 2011 - -£3,852 £2,534 -
31 Mar 2010 - - - -
31 Mar 2009 - - - -
31 Mar 2008 - - - -
31 Mar 2007 - - - -
31 Mar 2006 - - - -
31 Mar 2005 - - - -
31 Mar 2004 - - - -
31 Mar 2003 - - - -

Connections

Companies at the same address

Data