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Hyspec Limited

Hyspec Limited is a liquidation company incorporated on 11 September 2002 with the registered office located in London, Greater London. Hyspec Limited was registered 23 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 1 month ago
Company No
04532745
Private limited company
Age
23 years
Incorporated 11 September 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 25 April 2024 (1 year 5 months ago)
Next confirmation dated 25 April 2025
Was due on 9 May 2025 (4 months ago)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2024
Was due on 31 December 2024 (9 months ago)
Address
Mountview Court 1148 High Road
Whetstone
London
N20 0RA
Address changed on 5 Aug 2024 (1 year 1 month ago)
Previous address was Unit 1 Arkwright Road Bedford MK42 0LQ England
Telephone
01234217972
Email
Available in Endole App
People
Officers
4
Shareholders
6
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in UK • Born in Apr 1947
PSC • Director • British • Lives in England • Born in Mar 1989
Director • British • Lives in UK • Born in Apr 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Print-Spec Ltd
Adam Brentnall is a mutual person.
Active
Hyspec Print Ltd
Adam Brentnall is a mutual person.
Dissolved
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
Unreported
Decreased by £9.63K (-100%)
Turnover
Unreported
Decreased by £636.65K (-100%)
Employees
13
Increased by 1 (+8%)
Total Assets
£395.11K
Increased by £16.04K (+4%)
Total Liabilities
-£392.45K
Increased by £20.45K (+5%)
Net Assets
£2.66K
Decreased by £4.41K (-62%)
Debt Ratio (%)
99%
Increased by 1.19% (+1%)
Latest Activity
Registered Address Changed
1 Year 1 Month Ago on 5 Aug 2024
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 5 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 May 2024
Full Accounts Submitted
1 Year 9 Months Ago on 22 Dec 2023
New Charge Registered
1 Year 9 Months Ago on 19 Dec 2023
Charge Satisfied
1 Year 11 Months Ago on 10 Oct 2023
Charge Satisfied
1 Year 11 Months Ago on 10 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 16 May 2023
Full Accounts Submitted
2 Years 6 Months Ago on 30 Mar 2023
Confirmation Submitted
3 Years Ago on 20 Jun 2022
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Documents
Liquidators' statement of receipts and payments to 24 July 2025
Submitted on 23 Sep 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 11 Sep 2024
Statement of affairs
Submitted on 5 Aug 2024
Resolutions
Submitted on 5 Aug 2024
Appointment of a voluntary liquidator
Submitted on 5 Aug 2024
Registered office address changed from Unit 1 Arkwright Road Bedford MK42 0LQ England to Mountview Court 1148 High Road Whetstone London N20 0RA on 5 August 2024
Submitted on 5 Aug 2024
Confirmation statement made on 25 April 2024 with no updates
Submitted on 2 May 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Registration of charge 045327450007, created on 19 December 2023
Submitted on 21 Dec 2023
Satisfaction of charge 045327450006 in full
Submitted on 10 Oct 2023
Repayment History
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