Hyspec Panels started in year 2015 as Private Limited Company with registration number 09603206. The Hyspec Panels company has been functioning successfully for nine years now and its status is active. The firm's office is based in Market Deeping at 46 Wellington Way. Postal code: PE6 8DW.
The firm has 2 directors, namely Bryan H., Peggy H.. Of them, Peggy H. has been with the company the longest, being appointed on 21 May 2015 and Bryan H. has been with the company for the least time - from 2 July 2022. As of 9 June 2024, there was 1 ex director - Martin A.. There were no ex secretaries.
| Office Address | 46 Wellington Way |
| Town | Market Deeping |
| Post code | PE6 8DW |
| Country of origin | United Kingdom |
| Registration Number | 09603206 |
| Date of Incorporation | Thu, 21st May 2015 |
| Industry | Other manufacturing n.e.c. |
| End of financial Year | 31st May |
| Company age | 9 years old |
| Account next due date | Thu, 29th Feb 2024 (101 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Tue, 4th Jun 2024 (2024-06-04) |
| Last confirmation statement dated | Sun, 21st May 2023 |
Position: Director
Appointed: 02 July 2022
Position: Director
Appointed: 21 May 2015
The list of persons with significant control who own or have control over the company is made up of 2 names. As we found, there is Bryan H. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Martin A. This PSC owns 25-50% shares.
Bryan H.
| Notified on | 18 July 2022 |
| Nature of control: |
25-50% shares |
Martin A.
| Notified on | 6 April 2016 |
| Ceased on | 2 July 2022 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Net Worth | 2 | 2 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 2 | 2 | 2 | |||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | 2 | |
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 2 | 2 | ||||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | 2 | 2 | ||
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 2 | 2 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 31st May 2023 filed on: 28th, March 2024 |
accounts | Free Download (2 pages) |
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