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Hispec Properties LLP

Hispec Properties LLP is an active company incorporated on 8 April 2003 with the registered office located in Kettering, Northamptonshire. Hispec Properties LLP was registered 22 years ago.
Status
Active
Active since incorporation
Company No
OC304395
Limited liability partnership
Age
22 years
Incorporated 8 April 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 April 2025 (6 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 6 Apr5 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 5 April 2025
Due by 5 January 2026 (2 months remaining)
Address
Unit 1 Henson Park
Henson Way
Kettering
Northamptonshire
NN16 8PX
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
1
British • Lives in England • Born in Jan 1953
British • Lives in England • Born in Oct 1990
British • Lives in England • Born in Dec 1986
British • Lives in England • Born in Oct 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Pec Holdings Limited
Mr Amery Remedios Do Rosario Rodrigues, Mr Arron Carmo Do Rosario Rodrigues, and 2 more are mutual people.
Active
Pec Trading Limited
Mr Arron Carmo Do Rosario Rodrigues and Mrs Marlene Philomena Severina Rodrigues are mutual people.
Active
Power Electronics & Controls Limited
Mr Arron Carmo Do Rosario Rodrigues and Mrs Marlene Philomena Severina Rodrigues are mutual people.
Active
Hispec Contracts LLP
Mrs Marlene Philomena Severina Rodrigues is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
5 Apr 2024
For period 5 Apr5 Apr 2024
Traded for 12 months
Cash in Bank
£80.99K
Increased by £19.84K (+32%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.22M
Increased by £20.4K (+2%)
Total Liabilities
-£35.47K
Decreased by £2.95K (-8%)
Net Assets
£1.19M
Increased by £23.36K (+2%)
Debt Ratio (%)
3%
Decreased by 0.29% (-9%)
Latest Activity
Confirmation Submitted
6 Months Ago on 8 Apr 2025
Full Accounts Submitted
11 Months Ago on 18 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 10 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 3 Jan 2024
Mrs Loralie Marion Paul Details Changed
2 Years 3 Months Ago on 4 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 11 Apr 2023
Full Accounts Submitted
2 Years 10 Months Ago on 23 Dec 2022
Confirmation Submitted
3 Years Ago on 20 Apr 2022
Full Accounts Submitted
3 Years Ago on 20 Dec 2021
Acdr Rodrigues Discretionary Settlement Appointed
21 Years Ago on 27 Feb 2004
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Documents
Confirmation statement made on 8 April 2025 with no updates
Submitted on 8 Apr 2025
Total exemption full accounts made up to 5 April 2024
Submitted on 18 Nov 2024
Confirmation statement made on 8 April 2024 with no updates
Submitted on 10 Apr 2024
Total exemption full accounts made up to 5 April 2023
Submitted on 3 Jan 2024
Member's details changed for Mrs Loralie Marion Paul on 4 August 2023
Submitted on 11 Aug 2023
Confirmation statement made on 8 April 2023 with no updates
Submitted on 11 Apr 2023
Total exemption full accounts made up to 5 April 2022
Submitted on 23 Dec 2022
Second filing of the annual return made up to 8 April 2011
Submitted on 21 Nov 2022
Second filing of the annual return made up to 8 April 2012
Submitted on 21 Nov 2022
Second filing of the annual return made up to 8 April 2010
Submitted on 21 Nov 2022
Repayment History
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