HYSPEC LIMITED

Liquidation

Company 04532745

Incorporated
11 Sep 2002
Jurisdiction
England & Wales

Nature of business

82990 Other business support service activities n.e.c.

Registered office

Mountview Court 1148 High Road, Whetstone, London, N20 0RA

Titles

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Tenure

Linked properties

Showing of 1

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Companies House filings

Accounts, confirmation statements, and registered charges

Accounts

Last made up to 31 Mar 2023 (total exemption full)

Next due 31 Dec 2024 · Overdue

Confirmation statement

Last made up to 25 Apr 2024

Next due 9 May 2025 · Overdue

Registered charges

7 charges 2 outstanding
  • Peak Cashflow Limited

    Created 19 Dec 2023 · 045327450007

    Outstanding
  • Together Commercial Finance Limited

    28 brunel road, bedford MK41 9TJ and registered at hm land registry under title number BD73071. For more details please refer to the instrument.

    Created 17 Sep 2019 · 045327450006

    Fully Satisfied
  • Together Commercial Finance Limited

    Property known as 28 brunel road, bedford, MK41 9TJ also registered at hm land registry under title number BD73071.

    Created 17 Sep 2019 · 045327450005

    Fully Satisfied
  • Ultimate Finance Limited

    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.

    Created 28 Jun 2010

    Outstanding
  • William Brentnall

    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.

    Created 17 Feb 2010

    Fully Satisfied
  • Aib Group (UK) PLC

    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.

    Created 14 May 2009

    Fully Satisfied
  • Aib Group (UK) PLC

    L/H property k/a 28 brunel road bedford t/no BD73071. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.

    Created 20 Jan 2006

    Fully Satisfied

Insolvency practitioners

Appointed liquidators and administrators

  • Peter Charalambous

    practitioner

    Firm address & appointment date unlock on paid plans.

Active directors

Current Companies House officers

  • BRENTNALL, Adam

    director · Age ~37

    Service address & appointment date unlock on paid plans.

  • BRENTNALL, Phyllis

    director · Age ~70

    Service address & appointment date unlock on paid plans.

  • BRENTNALL, William

    director · Age ~79

    Service address & appointment date unlock on paid plans.