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HSP Engineering Ltd

HSP Engineering Ltd is an active company incorporated on 7 May 2024 with the registered office located in London, Greater London. HSP Engineering Ltd was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15704657
Private limited company
Age
1 year 4 months
Incorporated 7 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 May 2025 (4 months ago)
Next confirmation dated 6 May 2026
Due by 20 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2025
Due by 7 February 2026 (4 months remaining)
Address
128 City Road
London
EC1V 2NX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1988
Director • Swiss • Lives in Switzerland • Born in Jan 1968
Mr Henry Swinerd Pitman
PSC • British • Lives in England • Born in Jun 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Swiss Technologies Ltd
Henry Swinerd Pitman is a mutual person.
Active
Financials
HSP Engineering Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
4 Months Ago on 6 May 2025
Mr Henry Pitman (PSC) Details Changed
7 Months Ago on 10 Feb 2025
Gustavo Wiederkehr (PSC) Resigned
7 Months Ago on 10 Feb 2025
Gustavo Wiederkehr Resigned
7 Months Ago on 10 Feb 2025
Mr Henry Pitman Details Changed
8 Months Ago on 29 Jan 2025
Incorporated
1 Year 4 Months Ago on 7 May 2024
Name changed from Mtsdevices UK Ltd
1 Year 4 Months Ago on 7 May 2024
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Documents
Confirmation statement made on 6 May 2025 with updates
Submitted on 6 May 2025
Certificate of change of name
Submitted on 12 Feb 2025
Cessation of Gustavo Wiederkehr as a person with significant control on 10 February 2025
Submitted on 11 Feb 2025
Termination of appointment of Gustavo Wiederkehr as a director on 10 February 2025
Submitted on 11 Feb 2025
Director's details changed for Mr Henry Pitman on 29 January 2025
Submitted on 11 Feb 2025
Change of details for Mr Henry Pitman as a person with significant control on 10 February 2025
Submitted on 11 Feb 2025
Incorporation
Submitted on 7 May 2024
Repayment History
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