Hyspec Engineering Holdings Limited
Company Profile
live
SmallHyspec Engineering Holdings Limited
sc371404•Private Limited With Share Capital
Rigg Street, Stewarton, Ayrshire, KA35AJ
Get Full Access
Incorporated
19/01/2010
Company Age
16 years
Directors
3
Employees
66
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Hyspec Engineering Holdings Limited (sc371404) is a private limited with share capital incorporated on 19/01/2010 (16 years old) and registered in ayrshire, KA35AJ. The company operates under SIC code 64209 and is classified as Small.
Hyspec engineering holdings limited is a capital markets company based out of rigg street stewarton, ayrshire, united kingdom.
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 19/01/2010
KA35AJ
66 employees
Financial Overview
Total Assets
£2.95M
Liabilities
£2.80M
Net Assets
£150.3K
Turnover
£6.97M
Cash
£75.2K
Key Metrics
66
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
5
Registered
3
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
83
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:22-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-06-2022
Resolution
Category:Resolution
Date:22-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2021
Capital Allotment Shares
Category:Capital
Date:15-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:25-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:06-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:19-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:13-12-2016
Gazette Notice Compulsory
Category:Gazette
Date:06-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:08-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2015
Miscellaneous
Category:Miscellaneous
Date:03-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:16-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:28-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-08-2012
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2012
Capital Alter Shares Subdivision
Category:Capital
Date:05-04-2012
Resolution
Category:Resolution
Date:05-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-03-2012
Termination Director Company With Name
Category:Officers
Date:14-03-2012
Termination Director Company With Name
Category:Officers
Date:14-03-2012
Termination Director Company With Name
Category:Officers
Date:14-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:26-10-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:12-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2011
Resolution
Category:Resolution
Date:15-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:31-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:31-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:31-03-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:29-03-2010
Resolution
Category:Resolution
Date:29-03-2010
Capital Allotment Shares
Category:Capital
Date:22-03-2010
Resolution
Category:Resolution
Date:19-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-03-2010
Capital Allotment Shares
Category:Capital
Date:08-02-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:02-02-2010
Change Of Name Request Comments
Category:Change Of Name
Date:02-02-2010
Resolution
Category:Resolution
Date:02-02-2010
Termination Director Company With Name
Category:Officers
Date:29-01-2010
Termination Director Company With Name
Category:Officers
Date:29-01-2010
Termination Secretary Company With Name
Category:Officers
Date:29-01-2010
Incorporation Company
Category:Incorporation
Date:19-01-2010
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
Rigg Street, Stewarton, Kilmarnock, Ayrshire, KA35AJRegistered