HI-SPEED SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
HI-SPEED SERVICES LIMITED
COMPANY NUMBER
03695819
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
15/01/1999
(25 years and 11 months old)
WEBSITE
www.hispeed.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/01/2024
ACCOUNTS MADE UP TO
30/09/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ALDERSHOT
GU12 5QF
Telephone: 08000199033
TPS: No
Brinell Building Lysons Avenue
Ash Vale
Aldershot
GU12 5QF
GU12 5QF
Telephone: 319971
London Road
Headington
Oxford
Oxfordshire
OX3 9EH
Telephone: 319971
Unit 6e
Aladdin Workspace
Greenford
Middlesex
UB6 8UH
Telephone: 319971
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Accounts filed |
| 12/09/2024 | Mick Crampton (925886589) has left the board |
| 24/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HI-SPEED SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HI-SPEED SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HI-SPEED SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/01/1999 - Present (25 years and 11 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 4 Past: 8 |
View Report |
|
01/04/2001 - Present (23 years and 8 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/02/2018 - Present (6 years and 10 months) Born in Aug 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/02/2018 - Present (6 years and 10 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/12/2022 - Present (2years) Born in Dec 2001 (age: 23) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Accounts filed |
| 12/09/2024 | Mick Crampton (925886589) has left the board |
| 24/01/2024 | New Confirmation Statement filed |
| 12/12/2023 | New Accounts filed |
| 14/08/2023 | New Board Member Martin John Williams (931228464) Appointed |
| 29/01/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 09/12/2022 | New Board Member Charlie Dawkins (930305338) Appointed |
| 28/11/2022 | James William Boazman (906454588) has left the board |
| 25/07/2022 | Susan Joan Boazman (924855347) has left the board |
| 07/01/2022 | New Accounts filed |
| 29/01/2021 | New Confirmation Statement filed |
| 19/12/2020 | New Accounts filed |
| 15/12/2020 | New Accounts filed |
| 24/02/2020 | Karen Jane Dawkins (908197685) has left the board |
| 24/02/2020 | New Board Member Karen Jane Dawkins (926733773) Appointed |
| 07/02/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 29/05/2019 | New Company Secretary Mick Crampton (925886589) Appointed |
| 20/05/2019 | James Burmingham (922572011) has left the board |
| 27/01/2019 | New Confirmation Statement filed |
| 21/12/2018 | New Accounts filed |
| 20/07/2018 | New Board Member Susan Joan Boazman (924855347) Appointed |
| 26/02/2018 | New Board Member Robin Anthony Campbell (924344841) Appointed |
| 26/02/2018 | New Board Member James Stephen Burmingham (924344807) Appointed |
| 24/01/2018 | New Confirmation Statement filed |
| 16/01/2018 | New Accounts filed |
| 02/03/2017 | New Company Secretary James Burmingham (922572011) Appointed |
| 02/03/2017 | Carl Anthony Arkley (906218685) has left the board |
| 24/01/2017 | New Accounts filed |
| 24/01/2017 | New Annual Return filed |
| 20/06/2016 | Change in Reg. Office |
| 18/02/2016 | New Annual Return filed |
| 18/02/2016 | New Annual Return filed |
| 16/02/2016 | Barry Richard Little (909334081) has left the board |
| 16/02/2016 | New Accounts filed |
| 16/02/2016 | Barry Richard Little (909334081) has left the board |
| 16/02/2016 | New Accounts filed |
| 29/01/2015 | New Annual Return filed |
| 28/01/2015 | New Accounts filed |
| 23/01/2014 | New Annual Return filed |
| 13/12/2013 | New Accounts filed |
| 23/02/2013 | New Annual Return filed |
| 17/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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