Hispec Contracts LLP in Henson Way KETTERING

Hispec Contracts LLP KETTERING

Founded in 2003, Hispec Contracts LLP, classified under reg no. OC304394 is an active company. Currently registered at Unit 1 Henson Park NN16 8PX, Kettering the company has been in the business for 21 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022.

As of 6 May 2024, our data shows no information about any ex officers on these positions.

Hispec Contracts LLP Address / Contact

Office Address	Unit 1 Henson Park
Office Address2	Henson Way
Town	Kettering
Post code	NN16 8PX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC304394
Date of Incorporation	Tue, 8th Apr 2003
End of financial Year	30th September
Company age	21 years old
Account next due date	Sun, 30th Jun 2024 (55 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 22nd Apr 2024 (2024-04-22)
Last confirmation statement dated	Sat, 8th Apr 2023

Company staff

Pec Trading Limited

Position: Corporate LLP Designated Member

Appointed: 11 April 2014

Marlene R.

Position: LLP Designated Member

Appointed: 08 April 2003

Alcide R.

Position: LLP Designated Member

Appointed: 08 April 2003

Resigned: 11 October 2013

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we established, there is Marlene R. The abovementioned PSC has 25-50% voting rights. The second one in the PSC register is Pec Trading Limited that entered Kettering, England as the address. This PSC has a legal form of "a limited company", has 25-50% voting rights. This PSC and has 25-50% voting rights.

Marlene R.

Notified on	6 April 2016
Nature of control:	right to manage 25% to 50% of surplus assets 25-50% voting rights

Pec Trading Limited

Unit 1 Henson Way, Telford Way Industrial Estate, Kettering, NN16 8PX, England

Legal authority	Companies Acts
Legal form	Limited Company
Country registered	Uk
Place registered	England
Registration number	05576172
Notified on	6 April 2016
Nature of control:	right to manage 25% to 50% of surplus assets 25-50% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 29th, June 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 29th, June 2023	accounts	Free Download (11 pages)
LLCS01	Confirmation statement with no updates April 8, 2023 filed on: 11th, April 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2021 filed on: 17th, June 2022	accounts	Free Download (11 pages)
LLCS01	Confirmation statement with no updates April 8, 2022 filed on: 8th, April 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2020 filed on: 11th, June 2021	accounts	Free Download (12 pages)
LLCS01	Confirmation statement with no updates April 8, 2021 filed on: 8th, April 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2019 filed on: 29th, June 2020	accounts	Free Download (12 pages)
LLCS01	Confirmation statement with no updates April 8, 2020 filed on: 15th, April 2020	confirmation statement	Free Download (3 pages)
LLCH01	On May 13, 2019 director's details were changed filed on: 1st, October 2019	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2018 filed on: 27th, June 2019	accounts	Free Download (11 pages)
LLCS01	Confirmation statement with no updates April 8, 2019 filed on: 8th, April 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2017 filed on: 27th, June 2018	accounts	Free Download (12 pages)
LLCS01	Confirmation statement with no updates April 8, 2018 filed on: 9th, April 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 5th, July 2017	accounts	Free Download (4 pages)
LLCS01	Confirmation statement with updates April 8, 2017 filed on: 20th, April 2017	confirmation statement	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 30th, June 2016	accounts	Free Download (4 pages)
LLAR01	Annual return made up to April 8, 2016 filed on: 19th, April 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 3rd, July 2015	accounts	Free Download (4 pages)
LLAR01	Annual return made up to April 8, 2015 filed on: 2nd, May 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 9th, February 2015	accounts	Free Download (4 pages)
LLAP02	New member was appointed on April 14, 2014 filed on: 14th, April 2014	officers	Free Download (2 pages)
LLAR01	Annual return made up to April 8, 2014 filed on: 14th, April 2014	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 28th, January 2014	accounts	Free Download (4 pages)
LLTM01	Director appointment termination date: November 26, 2013 filed on: 26th, November 2013	officers	Free Download (1 page)
LLAR01	Annual return made up to April 8, 2013 filed on: 10th, April 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 23rd, January 2013	accounts	Free Download (4 pages)
LLAR01	Annual return made up to April 8, 2012 filed on: 10th, April 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 15th, February 2012	accounts	Free Download (4 pages)
LLAR01	Annual return made up to April 8, 2011 filed on: 9th, April 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 2nd, February 2011	accounts	Free Download (4 pages)
LLAR01	Annual return made up to April 8, 2010 filed on: 7th, June 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 22nd, January 2010	accounts	Free Download (4 pages)
LLP363	Annual return made up to May 8, 2009 filed on: 8th, May 2009	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 25th, February 2009	accounts	Free Download (4 pages)
LLP363	Annual return made up to July 9, 2008 filed on: 9th, July 2008	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 27th, February 2008	accounts	Free Download (4 pages)
363a	Annual return made up to May 16, 2007 filed on: 16th, May 2007	annual return	Free Download (2 pages)
363a	Annual return made up to May 16, 2007 filed on: 16th, May 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 8th, March 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 8th, March 2007	accounts	Free Download (4 pages)
288c	Member's particulars changed filed on: 22nd, May 2006	officers	Free Download (1 page)
288c	Member's particulars changed filed on: 22nd, May 2006	officers	Free Download (1 page)
363a	Annual return made up to May 22, 2006 filed on: 22nd, May 2006	annual return	Free Download (2 pages)
288c	Member's particulars changed filed on: 22nd, May 2006	officers	Free Download (1 page)
363a	Annual return made up to May 22, 2006 filed on: 22nd, May 2006	annual return	Free Download (2 pages)
288c	Member's particulars changed filed on: 22nd, May 2006	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 2nd, March 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 2nd, March 2006	accounts	Free Download (4 pages)
363a	Annual return made up to May 20, 2005 filed on: 20th, May 2005	annual return	Free Download (2 pages)
363a	Annual return made up to May 20, 2005 filed on: 20th, May 2005	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 19th, February 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 19th, February 2005	accounts	Free Download (4 pages)
363a	Annual return made up to April 29, 2004 filed on: 29th, April 2004	annual return	Free Download (2 pages)
363a	Annual return made up to April 29, 2004 filed on: 29th, April 2004	annual return	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 8th, April 2003	incorporation	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 8th, April 2003	incorporation	Free Download (3 pages)

Hispec Contracts LLP KETTERING

Hispec Contracts LLP Address / Contact

Company Information / Profile

Company staff

Pec Trading Limited

Marlene R.

Alcide R.

People with significant control

Company filings

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