Hi - Spec Build Ltd

General information

Name:

Hi - Spec Build Limited

Office Address:

70-72 Victoria Road HA4 0AH Ruislip

Number: 07193501

Incorporation date: 2010-03-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hi - Spec Build began its operations in 2010 as a Private Limited Company registered with number: 07193501. This firm has been active for fourteen years and it's currently active. This company's head office is situated in Ruislip at 70-72 Victoria Road. Anyone can also locate the firm utilizing the area code, HA4 0AH. This business's principal business activity number is 41100 which stands for Development of building projects. 2022-03-31 is the last time when the accounts were reported.

When it comes to the following limited company, the full extent of director's assignments have so far been carried out by Dariusz S. who was chosen to lead the company in 2011. Since Wednesday 17th March 2010 Ela S., had performed the duties for the following limited company up to the moment of the resignation in March 2010. Additionally another director, including Wojciech J. resigned in 2023.

Dariusz S. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Dariusz S.

Role: Director

Appointed: 06 April 2011

Latest update: 30 January 2024

People with significant control

Dariusz S.
Notified on 1 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Wojciech J.
Notified on 1 July 2016
Ceased on 1 June 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 05 August 2024
Confirmation statement last made up date 22 July 2023
Annual Accounts 5 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 5 December 2016
Annual Accounts 19 November 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 19 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts
End Date For Period Covered By Report 2020-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on March 31, 2023 (AA)
filed on: 30th, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
  • 43390 : Other building completion and finishing
  • 43290 : Other construction installation
14
Company Age

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