Hi - Spec Build Ltd. net worth, address, company information. Free

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Hi - Spec Build Ltd (number 07193501) is a private limited company founded on 2010-03-17. The business is located at 70-72 Victoria Road, Ruislip HA4 0AH. Hi - Spec Build Ltd is operating under Standard Industrial Classification: 41100 - "development of building projects", Standard Industrial Classification: 43390 - "other building completion and finishing", Standard Industrial Classification: 43290 - "other construction installation".

Company details

Name	Hi - Spec Build Ltd
Number	07193501
Date of Incorporation:	2010-03-17
End of financial year:	31 March
Address:	70-72 Victoria Road, Ruislip, HA4 0AH
SIC code:	41100 - Development of building projects 43390 - Other building completion and finishing 43290 - Other construction installation

Moving to the 1 managing director that can be found in this business, we can name: Dariusz S. (in the company from 06 April 2011). The Companies House indexes 2 persons of significant control, namely: Dariusz S. owns over 3/4 of shares, 3/4 to full of voting rights, Wojciech J. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Total Assets Less Current Liabilities	329	-33,344	-18,030	18,058	8,252	806	-24,344	-40,135	-45,132
Current Assets	81,763	30,329	4,251	24,822	32,826	-	-	-	-
Fixed Assets	22,101	19,582	18,013	14,626	10,969	-	-	-	-
Intangible Fixed Assets	17,500	15,000	-	-	-	-	-	-	-
Number Shares Allotted	-	10	-	-	-	-	-	-	-
Shareholder Funds	35	-33,747	-18,030	-	-	-	-	-	-
Tangible Fixed Assets	4,601	4,582	-	-	-	-	-	-	-

People with significant control

Dariusz S.

1 July 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Wojciech J.

1 July 2016 - 1 June 2023

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Filings

Categories:

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(AA) Micro company financial statements for the year ending on March 31, 2023 filed on: 30th, January 2024 \| accounts	Free Download (2 pages)

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(AA) Micro company financial statements for the year ending on March 31, 2023 filed on: 30th, January 2024 \| accounts	Free Download (2 pages)
(PSC04) Change to a person with significant control June 1, 2023 filed on: 16th, January 2024 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment was terminated on June 1, 2023 filed on: 16th, January 2024 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control June 1, 2023 filed on: 16th, January 2024 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates January 16, 2024 filed on: 16th, January 2024 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates July 22, 2023 filed on: 21st, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2022 filed on: 22nd, December 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates July 22, 2022 filed on: 27th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2021 filed on: 31st, December 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates July 22, 2021 filed on: 23rd, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2020 filed on: 23rd, December 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates July 22, 2020 filed on: 5th, August 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2019 filed on: 23rd, December 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates July 22, 2019 filed on: 2nd, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2018 filed on: 8th, November 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates July 22, 2018 filed on: 21st, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2017 filed on: 21st, November 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates July 22, 2017 filed on: 23rd, August 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 8th, December 2016 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates July 22, 2016 filed on: 22nd, September 2016 \| confirmation statement	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 24th, December 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to July 22, 2015 filed on: 22nd, July 2015 \| annual return	Free Download (3 pages)
(AD01) New registered office address 70-72 Victoria Road Ruislip Middlesex HA4 0AH. Change occurred on July 22, 2015. Company's previous address: 79 Victoria Road, Ruislip Manor, Middlesex HA4 9BH. filed on: 22nd, July 2015 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to March 17, 2015 filed on: 20th, March 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 8th, January 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to March 17, 2014 filed on: 7th, April 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on April 7, 2014: 10.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 29th, July 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to March 17, 2013 filed on: 4th, April 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 13th, December 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to March 17, 2012 filed on: 8th, June 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 15th, November 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to March 17, 2011 filed on: 12th, May 2011 \| annual return	Free Download (3 pages)
(AP01) On April 19, 2011 new director was appointed. filed on: 19th, April 2011 \| officers	Free Download (2 pages)
(AP01) On March 23, 2010 new director was appointed. filed on: 23rd, March 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 17, 2010 filed on: 17th, March 2010 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 17th, March 2010 \| incorporation	Free Download (8 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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