Company number 07335426
Status Active
Incorporation Date 4 August 2010
Company Type Private Limited Company
Address 111 HIGH STREET, HENLOW, BEDS, SG16 6AE
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
GBP 1
. The most likely internet sites of HI-SPEC ELECTRICAL SOLUTIONS LIMITED are www.hispecelectricalsolutions.co.uk, and www.hi-spec-electrical-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. The distance to to Biggleswade Rail Station is 3.5 miles; to Baldock Rail Station is 5.2 miles; to Hitchin Rail Station is 5.8 miles; to Stevenage Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hi Spec Electrical Solutions Limited is a Private Limited Company.
The company registration number is 07335426. Hi Spec Electrical Solutions Limited has been working since 04 August 2010.
The present status of the company is Active. The registered address of Hi Spec Electrical Solutions Limited is 111 High Street Henlow Beds Sg16 6ae. The company`s financial liabilities are £185.47k. It is £120.77k against last year. The cash in hand is £144.06k. It is £84.74k against last year. And the total assets are £285.26k, which is £151.53k against last year. SAPIANO, Stephen is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Electrical installation".
hi-spec electrical solutions Key Finiance
LIABILITIES
£185.47k
+186%
CASH
£144.06k
+142%
TOTAL ASSETS
£285.26k
+113%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Stephen Sapiano
Notified on: 4 August 2016
43 years old
Nature of control: Ownership of shares – 75% or more
HI-SPEC ELECTRICAL SOLUTIONS LIMITED Events
18 Aug 2016
Confirmation statement made on 4 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
28 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
27 May 2015
Total exemption small company accounts made up to 31 August 2014
14 Aug 2014
Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-14
...
... and 6 more events
26 Aug 2010
Appointment of Stephen Sapiano as a director
17 Aug 2010
Registered office address changed from the Granary High Street Turvey Bedford MK43 8DB on 17 August 2010
05 Aug 2010
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 5 August 2010
05 Aug 2010
Termination of appointment of Graham Cowan as a director
04 Aug 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)