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Hi-Spec Facilities Services Ltd

Hi-Spec Facilities Services Ltd is an active company incorporated on 13 February 2002 with the registered office located in Slough, Berkshire. Hi-Spec Facilities Services Ltd was registered 23 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 5 months ago
Company No
04373379
Private limited company
Age
23 years
Incorporated 13 February 2002
Size
Unreported
Confirmation
Submitted
Dated 29 January 2025 (7 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (5 months remaining)
Last change occurred 1 month ago
Accounts
Overdue
Accounts overdue by 252 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Group
Next accounts for period 28 March 2024
Was due on 28 December 2024 (8 months ago)
Contact
Address
Riding Court House Riding Court Road
Datchet
Slough
SL3 9JT
England
Address changed on 26 Nov 2024 (9 months ago)
Previous address was , 20 Schooner Court, Crossways Business Park, Dartford, Kent, DA2 6NW
Telephone
01322620600
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Dec 1960
Director • British • Lives in England • Born in May 1972
Director • British • Lives in England • Born in Nov 1956
Director • British • Lives in England • Born in Oct 1973
Director • British • Lives in England • Born in Aug 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Hi-Spec Services Ltd
Neil William Stirling, Colin Alexander Stirling, and 3 more are mutual people.
Active
Outsource Cleaning Ltd
Steven Alfonso Forde, Paul David Atkinson, and 1 more are mutual people.
Active
Aston Services Group Ltd
Paul David Atkinson and Christopher Wisely are mutual people.
Active
Atlas Cleaning Datchet Limited
Paul David Atkinson and Christopher Wisely are mutual people.
Active
Atlas FM Limited
Paul David Atkinson and Christopher Wisely are mutual people.
Active
Atlas Security Limited
Paul David Atkinson and Christopher Wisely are mutual people.
Active
Gould Landscapes Limited
Kim Georgina Millen-Stirling and Steven Alfonso Forde are mutual people.
Active
Atlas Facilities Management Limited
Paul David Atkinson and Christopher Wisely are mutual people.
Active
Brands
Hi-spec Facilities Services Ltd
Hi-spec Facilities Services Ltd provides cleaning services to the Public Sector, including NHS, schools, and public buildings.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£5K
Decreased by £6K (-55%)
Turnover
£12.41M
Increased by £647K (+6%)
Employees
750
Decreased by 5 (-1%)
Total Assets
£3.39M
Decreased by £155K (-4%)
Total Liabilities
-£3.66M
Increased by £572K (+19%)
Net Assets
-£272K
Decreased by £727K (-160%)
Debt Ratio (%)
108%
Increased by 20.85% (+24%)
Latest Activity
Confirmation Submitted
1 Month Ago on 14 Jul 2025
Compulsory Strike-Off Discontinued
5 Months Ago on 12 Mar 2025
Compulsory Gazette Notice
5 Months Ago on 11 Mar 2025
Mr Christopher Wisely Appointed
7 Months Ago on 29 Jan 2025
Mr Paul David Atkinson Appointed
7 Months Ago on 29 Jan 2025
Colin Alexander Stirling Resigned
7 Months Ago on 29 Jan 2025
Neil William Stirling Resigned
7 Months Ago on 29 Jan 2025
Steven Alfonso Forde Resigned
7 Months Ago on 29 Jan 2025
Kim Georgina Millen-Stirling (PSC) Resigned
10 Months Ago on 25 Oct 2024
Colin Alexander Stirling (PSC) Resigned
10 Months Ago on 25 Oct 2024
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Documents
Appointment of Mr Christopher Wisely as a director on 29 January 2025
Submitted on 14 Jul 2025
Termination of appointment of Steven Alfonso Forde as a director on 29 January 2025
Submitted on 14 Jul 2025
Appointment of Mr Paul David Atkinson as a director on 29 January 2025
Submitted on 14 Jul 2025
Termination of appointment of Neil William Stirling as a secretary on 29 January 2025
Submitted on 14 Jul 2025
Termination of appointment of Colin Alexander Stirling as a director on 29 January 2025
Submitted on 14 Jul 2025
Confirmation statement made on 29 January 2025 with updates
Submitted on 14 Jul 2025
Compulsory strike-off action has been discontinued
Submitted on 12 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 11 Mar 2025
Notification of Atlas Fm Group Limited as a person with significant control on 25 October 2024
Submitted on 26 Nov 2024
Registered office address changed from , 20 Schooner Court, Crossways Business Park, Dartford, Kent, DA2 6NW to Riding Court House Riding Court Road Datchet Slough SL3 9JT on 26 November 2024
Submitted on 26 Nov 2024
Repayment History
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