ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Hyspec Engineering Limited

Hyspec Engineering Limited is an active company incorporated on 19 January 2010 with the registered office located in Kilmarnock, Ayrshire and Arran. Hyspec Engineering Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
SC371408
Private limited company
Scottish Company
Age
15 years
Incorporated 19 January 2010
Size
Unreported
Confirmation
Submitted
Dated 9 October 2024 (11 months ago)
Next confirmation dated 9 October 2025
Due by 23 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
HYSPEC ENGINEERING
Rigg Street
Stewarton
Ayrshire
KA3 5AJ
Same address for the past 13 years
Telephone
01560483512
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • Pakistani • Lives in Oman • Born in Oct 1979
Director • Chief Human Resources Officer • Omani • Lives in Oman • Born in May 1972
Director • Chief Operations Officer • British • Lives in Oman • Born in Jul 1964
Director • Deputy Chief Executive Officer • British • Lives in Northern Ireland • Born in Dec 1969
Mr Mohamed Ali Mohamed Al Barwani
PSC • Omani • Lives in Oman • Born in Oct 1951
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Hyspec Engineering Holdings Limited
Mr Abdulla Khalfan Alshuaili, Waseem Riaz Khan, and 1 more are mutual people.
Active
Pgi - Protection Group International Ltd
David Lindsay White is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£40.73K
Increased by £15.49K (+61%)
Turnover
£8.76M
Increased by £2.11M (+32%)
Employees
83
Decreased by 6 (-7%)
Total Assets
£3.07M
Decreased by £1.7M (-36%)
Total Liabilities
-£3.56M
Decreased by £2.14M (-38%)
Net Assets
-£481.96K
Increased by £443.09K (-48%)
Debt Ratio (%)
116%
Decreased by 3.69% (-3%)
Latest Activity
Confirmation Submitted
10 Months Ago on 24 Oct 2024
Full Accounts Submitted
1 Year Ago on 22 Aug 2024
Waseem Riaz Khan Resigned
1 Year 5 Months Ago on 5 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 14 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Full Accounts Submitted
2 Years 8 Months Ago on 22 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 15 Nov 2022
Charge Altered
3 Years Ago on 5 Jul 2022
Charge Altered
3 Years Ago on 30 Jun 2022
New Charge Registered
3 Years Ago on 16 Jun 2022
Get Credit Report
Discover Hyspec Engineering Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of Waseem Riaz Khan as a director on 5 April 2024
Submitted on 24 Oct 2024
Confirmation statement made on 9 October 2024 with updates
Submitted on 24 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 22 Aug 2024
Confirmation statement made on 9 October 2023 with no updates
Submitted on 14 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Full accounts made up to 31 December 2021
Submitted on 22 Dec 2022
Confirmation statement made on 9 October 2022 with no updates
Submitted on 15 Nov 2022
Alterations to floating charge 1
Submitted on 5 Jul 2022
Alterations to floating charge SC3714080004
Submitted on 30 Jun 2022
Satisfaction of charge SC3714080003 in full
Submitted on 17 Jun 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year