Founded in 2010, Hi - Spec Build, classified under reg no. 07193501 is an active company. Currently registered at 70-72 Victoria Road HA4 0AH, Ruislip the company has been in the business for fourteen years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.
The company has one director. Dariusz S., appointed on 6 April 2011. There are currently no secretaries appointed. As of 9 June 2024, there were 2 ex directors - Ela S., Wojciech J. and others listed below. There were no ex secretaries.
| Office Address | 70-72 Victoria Road |
| Town | Ruislip |
| Post code | HA4 0AH |
| Country of origin | United Kingdom |
| Registration Number | 07193501 |
| Date of Incorporation | Wed, 17th Mar 2010 |
| Industry | Development of building projects |
| Industry | Other building completion and finishing |
| End of financial Year | 31st March |
| Company age | 14 years old |
| Account next due date | Sun, 31st Dec 2023 (161 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 5th Aug 2024 (2024-08-05) |
| Last confirmation statement dated | Sat, 22nd Jul 2023 |
Position: Director
Appointed: 06 April 2011
The list of persons with significant control who own or have control over the company is made up of 2 names. As we established, there is Dariusz S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Wojciech J. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Dariusz S.
| Notified on | 1 July 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Wojciech J.
| Notified on | 1 July 2016 |
| Ceased on | 1 June 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 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 |
| Net Worth | 35 | -33 747 | -18 030 | ||||||
| Balance Sheet | |||||||||
| Net Assets Liabilities | 18 030 | 18 058 | 8 252 | 289 | -28 286 | -40 393 | -45 132 | ||
| Current Assets | 81 763 | 30 329 | 4 251 | 24 822 | 32 826 | ||||
| Cash Bank In Hand | 1 | 1 | |||||||
| Debtors | 77 437 | 18 578 | |||||||
| Intangible Fixed Assets | 17 500 | 15 000 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 35 | -33 747 | -18 030 | ||||||
| Stocks Inventory | 4 325 | 11 750 | |||||||
| Tangible Fixed Assets | 4 601 | 4 582 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 10 | 10 | |||||||
| Profit Loss Account Reserve | 25 | -33 757 | |||||||
| Shareholder Funds | 35 | -33 747 | -18 030 | ||||||
| Other | |||||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | |||||
| Creditors | 40 695 | 57 506 | 35 543 | -53 847 | -50 248 | -72 162 | -94 722 | ||
| Net Current Assets Liabilities | -21 772 | -52 926 | -36 043 | 32 684 | 2 717 | -12 924 | -33 713 | -45 286 | -49 382 |
| Total Assets Less Current Liabilities | 329 | -33 344 | -18 030 | 18 058 | 8 252 | 806 | -24 344 | -40 135 | -45 132 |
| Fixed Assets | 22 101 | 19 582 | 18 013 | 14 626 | 10 969 | ||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 401 | ||||||||
| Creditors Due Within One Year | 103 535 | 83 255 | 40 294 | ||||||
| Intangible Fixed Assets Aggregate Amortisation Impairment | 7 500 | 10 000 | |||||||
| Intangible Fixed Assets Amortisation Charged In Period | 2 500 | ||||||||
| Intangible Fixed Assets Cost Or Valuation | 25 000 | 25 000 | |||||||
| Number Shares Allotted | 10 | ||||||||
| Par Value Share | 1 | ||||||||
| Provisions For Liabilities Charges | 294 | 403 | |||||||
| Share Capital Allotted Called Up Paid | 10 | 10 | |||||||
| Tangible Fixed Assets Additions | 1 050 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 12 678 | 13 728 | |||||||
| Tangible Fixed Assets Depreciation | 8 077 | 9 146 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 1 069 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| 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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