HI-SPEED SERVICES LIMITED - ALDERSHOT


Company Profile Company Filings

Overview

HI-SPEED SERVICES LIMITED is a Private Limited Company from ALDERSHOT ENGLAND and has the status: Active.
HI-SPEED SERVICES LIMITED was incorporated 25 years ago on 15/01/1999 and has the registered number: 03695819. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.

HI-SPEED SERVICES LIMITED - ALDERSHOT

This company is listed in the following categories:
49410 - Freight transport by road
52103 - Operation of warehousing and storage facilities for land transport activities
52290 - Other transportation support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

BRINELL BUILDING LYSONS AVENUE
ALDERSHOT
GU12 5QF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/01/2024 29/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN JOHN WILLIAMS Apr 1984 British Director 2023-08-10 CURRENT
MRS KAREN JANE DAWKINS Sep 1960 British Director 2001-04-01 CURRENT
MR IAN HOWARD DAWKINS Oct 1961 British Director 1999-01-15 CURRENT
MR CHARLIE DAWKINS Dec 2001 British Director 2022-12-06 CURRENT
MR ROBIN ANTHONY CAMPBELL Oct 1968 British Director 2018-02-15 CURRENT
MR JAMES STEPHEN BURMINGHAM Aug 1986 British Director 2018-02-15 CURRENT
MR MICK CRAMPTON Secretary 2019-05-16 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1999-01-15 UNTIL 1999-01-15 RESIGNED
BARRY RICHARD LITTLE Oct 1960 British Director 2003-09-01 UNTIL 2015-11-01 RESIGNED
STEPHEN ANTHONY CRABBE Jan 1962 British Director 1999-06-01 UNTIL 2004-03-26 RESIGNED
MRS SUSAN JOAN BOAZMAN Oct 1973 British Director 2018-06-28 UNTIL 2022-07-19 RESIGNED
JAMES WILLIAM BOAZMAN Jul 1971 British Director 1999-06-01 UNTIL 2022-11-14 RESIGNED
CARL ANTHONY ARKLEY Aug 1959 British Director 2000-10-19 UNTIL 2015-12-31 RESIGNED
MR JAMES BURMINGHAM Secretary 2017-01-17 UNTIL 2019-05-16 RESIGNED
CARL ANTHONY ARKLEY Aug 1959 British Secretary 1999-01-15 UNTIL 2017-01-16 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1999-01-15 UNTIL 1999-01-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian Howard Dawkins 2016-04-06 10/1961 Aldershot   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Karen Jane Dawkins 2016-04-06 6/1960 Aldershot   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARFIELD SCHOOL EDUCATIONAL TRUST LIMITED FARNHAM Dissolved... GROUP 85200 - Primary education
ALDERSHOT TOWN AND DISTRICT FOOTBALL IN THE COMMUNITY TRUST BRISTOL Dissolved... TOTAL EXEMPTION FULL 85510 - Sports and recreation education
AIM HIGH SEO LIMITED WINCHESTER Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
CISS LIMITED FARNHAM ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SARNEL SERVICES LIMITED ALDERSHOT ENGLAND Dissolved... NO ACCOUNTS FILED 74990 - Non-trading company
I & K PROPERTIES LTD ALDERSHOT ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
HI Speed Services Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-07 30-09-2023 £253,723 Cash £1,528,375 equity
HI Speed Services Limited - Accounts to registrar (filleted) - small 22.3 2022-12-16 30-09-2022 £311,346 Cash £1,250,369 equity
HI Speed Services Limited - Accounts to registrar (filleted) - small 18.2 2022-01-04 30-09-2021 £150,056 Cash £905,839 equity
HI Speed Services Limited - Accounts to registrar (filleted) - small 18.2 2020-12-12 30-09-2020 £393,239 Cash £751,630 equity
HI Speed Services Limited - Accounts to registrar (filleted) - small 18.2 2019-12-24 30-09-2019 £105,475 Cash £576,002 equity
HI Speed Services Limited - Accounts to registrar (filleted) - small 18.2 2018-12-18 30-09-2018 £124,671 Cash £573,526 equity
HI Speed Services Limited - Accounts to registrar (filleted) - small 17.3 2018-01-12 30-09-2017 £249,258 Cash £528,506 equity
HI Speed Services Limited - Abbreviated accounts 16.3 2016-12-14 30-09-2016 £138,859 Cash £518,074 equity
HI Speed Services Limited - Limited company - abbreviated - 11.9 2015-11-26 30-09-2015 £9,086 Cash £425,029 equity
HI Speed Services Limited - Limited company - abbreviated - 11.6 2014-12-03 30-09-2014 £26,553 Cash £539,476 equity

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