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Hi Spec Leasing Limited

Hi Spec Leasing Limited is an active company incorporated on 24 February 2010 with the registered office located in Guildford, Surrey. Hi Spec Leasing Limited was registered 15 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
07167687
Private limited company
Age
15 years
Incorporated 24 February 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 254 days
Dated 19 December 2023 (1 year 8 months ago)
Next confirmation dated 19 December 2024
Was due on 2 January 2025 (8 months ago)
Last change occurred 2 years 8 months ago
Accounts
Overdue
Accounts overdue by 531 days
For period 1 Apr31 Mar 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2023
Was due on 31 March 2024 (1 year 5 months ago)
Contact
Address
Unit 6 Hook Lane
Shere
Guildford
GU5 9QQ
England
Same address for the past 5 years
Telephone
02031375521
Email
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
-
Director • British • Lives in England • Born in May 1970
Director • Sales • British • Lives in England • Born in Sep 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Belview Enterprises Limited
Mr Robert Mario Frige is a mutual person.
Active
Agedhaven Property Company Ltd
Mr Robert Mario Frige is a mutual person.
Active
Stanley Property Investments Ltd
Mr Robert Mario Frige is a mutual person.
Dissolved
Wizz Car Finance Ltd
Mr Robert Mario Frige is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£3.9K
Decreased by £54.78K (-93%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£1.26M
Increased by £297.59K (+31%)
Total Liabilities
-£1.31M
Increased by £406.14K (+45%)
Net Assets
-£46.28K
Decreased by £108.55K (-174%)
Debt Ratio (%)
104%
Increased by 10.15% (+11%)
Latest Activity
Clayton Kells Resigned
11 Months Ago on 20 Sep 2024
Compulsory Strike-Off Suspended
1 Year Ago on 13 Sep 2024
Jeremy Freeman Resigned
1 Year Ago on 11 Sep 2024
Compulsory Gazette Notice
1 Year Ago on 27 Aug 2024
Compulsory Strike-Off Discontinued
1 Year 4 Months Ago on 17 Apr 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 16 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 11 Apr 2024
Clayton Kells (PSC) Resigned
1 Year 6 Months Ago on 19 Feb 2024
Jeremy Simon Freeman Resigned
1 Year 7 Months Ago on 1 Feb 2024
Kevin John Cooper Resigned
1 Year 7 Months Ago on 1 Feb 2024
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Documents
Termination of appointment of Jeremy Freeman as a secretary on 11 September 2024
Submitted on 24 Sep 2024
Cessation of Clayton Kells as a person with significant control on 19 February 2024
Submitted on 23 Sep 2024
Termination of appointment of Clayton Kells as a director on 20 September 2024
Submitted on 23 Sep 2024
Compulsory strike-off action has been suspended
Submitted on 13 Sep 2024
First Gazette notice for compulsory strike-off
Submitted on 27 Aug 2024
Compulsory strike-off action has been discontinued
Submitted on 17 Apr 2024
First Gazette notice for compulsory strike-off
Submitted on 16 Apr 2024
Confirmation statement made on 19 December 2023 with no updates
Submitted on 11 Apr 2024
Termination of appointment of Jacqueline Philamena Freeman as a director on 1 February 2024
Submitted on 14 Feb 2024
Termination of appointment of Kevin John Cooper as a director on 1 February 2024
Submitted on 14 Feb 2024
Repayment History
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