Company Information for HYSPEED GROUP LIMITED
1 Swindon Road, Cheltenham, GL51 9NB,
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Company Registration Number
03867736 Private Limited Company
Active |
| Company Name | |
|---|---|
| HYSPEED GROUP LIMITED | |
| Legal Registered Office | |
| 1 Swindon Road Cheltenham GL51 9NB Other companies in PO10 | |
| Company Number | 03867736 | |
|---|---|---|
| Company ID Number | 03867736 | |
| Date formed | 1999-10-28 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2025-03-31 | |
| Account next due | 2026-12-31 | |
| Latest return | 2025-10-22 | |
| Return next due | 2026-11-05 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2026-01-12 13:08:41 |
| Companies House |
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| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
| Officer | Role | Date Appointed |
|---|---|---|
ANTONI PAWET KWIATKOWSKI |
||
GARY WILLIAM FRANCIS |
||
ANTONI PAWET KWIATKOWSKI |
||
EDWARD WLADYSLAW KWIATKOWSKI |
||
CLIVE SCOTT |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LEIGH JAMES HUNTER |
Company Secretary | ||
BARRY HENRY FRANCIS |
Director | ||
LEIGH JAMES HUNTER |
Director | ||
TREVOR PEGLER |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AEROFORMA TECHNOLOGIES (MIDLANDS) LIMITED | Company Secretary | 2009-03-10 | CURRENT | 2009-02-16 | Liquidation | |
| HYSPEED MANUFACTURING LIMITED | Company Secretary | 2009-01-30 | CURRENT | 2003-04-15 | Active | |
| HYSPEED (CNC) LIMITED | Company Secretary | 2009-01-30 | CURRENT | 1993-10-26 | Active | |
| UNIVERSAL ESTATES & DEVELOPMENTS LIMITED | Company Secretary | 2008-03-31 | CURRENT | 1993-02-15 | Active | |
| DELTA AIRCRAFT SERVICES LIMITED | Company Secretary | 2008-03-04 | CURRENT | 1989-04-20 | Active | |
| AEROFORMA TECHNOLOGIES (WEST) LIMITED | Company Secretary | 2008-03-04 | CURRENT | 2003-05-15 | Active | |
| AEROFORMA TECHNOLOGIES GROUP LIMITED | Company Secretary | 2008-03-04 | CURRENT | 1997-02-13 | Active | |
| UNIVERSAL STEELS & ALUMINIUM (SOUTH-WEST) LIMITED | Company Secretary | 2008-03-04 | CURRENT | 1997-07-22 | Active | |
| AEROFORMA TECHNOLOGIES (NORTH) LIMITED | Company Secretary | 2008-03-04 | CURRENT | 1990-02-16 | Active | |
| HYSPEED MANUFACTURING LIMITED | Director | 2003-04-15 | CURRENT | 2003-04-15 | Active | |
| HYSPEED (CNC) LIMITED | Director | 1995-08-17 | CURRENT | 1993-10-26 | Active | |
| DELTA AIRCRAFT SERVICES LIMITED | Director | 2009-10-01 | CURRENT | 1989-04-20 | Active | |
| AEROFORMA TECHNOLOGIES (WEST) LIMITED | Director | 2009-10-01 | CURRENT | 2003-05-15 | Active | |
| UNIVERSAL STEELS & ALUMINIUM (SOUTH-WEST) LIMITED | Director | 2009-10-01 | CURRENT | 1997-07-22 | Active | |
| AEROFORMA TECHNOLOGIES (NORTH) LIMITED | Director | 2009-10-01 | CURRENT | 1990-02-16 | Active | |
| HYSPEED MANUFACTURING LIMITED | Director | 2009-01-30 | CURRENT | 2003-04-15 | Active | |
| HYSPEED (CNC) LIMITED | Director | 2009-01-30 | CURRENT | 1993-10-26 | Active | |
| AEROFORMA TECHNOLOGIES GROUP LIMITED | Director | 2008-04-04 | CURRENT | 1997-02-13 | Active | |
| UNIVERSAL ESTATES & DEVELOPMENTS LIMITED | Director | 2008-04-04 | CURRENT | 1993-02-15 | Active | |
| AEROFORMA TECHNOLOGIES (MIDLANDS) LIMITED | Director | 2009-02-25 | CURRENT | 2009-02-16 | Liquidation | |
| HYSPEED MANUFACTURING LIMITED | Director | 2009-01-30 | CURRENT | 2003-04-15 | Active | |
| HYSPEED (CNC) LIMITED | Director | 2009-01-30 | CURRENT | 1993-10-26 | Active | |
| AEROFORMA TECHNOLOGIES (WEST) LIMITED | Director | 2003-07-24 | CURRENT | 2003-05-15 | Active | |
| DELTA AIRCRAFT SERVICES LIMITED | Director | 2000-03-07 | CURRENT | 1989-04-20 | Active | |
| UNIVERSAL STEELS & ALUMINIUM (SOUTH-WEST) LIMITED | Director | 1998-01-23 | CURRENT | 1997-07-22 | Active | |
| AEROFORMA TECHNOLOGIES GROUP LIMITED | Director | 1997-03-27 | CURRENT | 1997-02-13 | Active | |
| UNIVERSAL ESTATES & DEVELOPMENTS LIMITED | Director | 1993-03-08 | CURRENT | 1993-02-15 | Active | |
| AEROFORMA TECHNOLOGIES (NORTH) LIMITED | Director | 1990-03-23 | CURRENT | 1990-02-16 | Active | |
| AEROFORMA TECHNOLOGIES (WEST) LIMITED | Director | 2014-06-02 | CURRENT | 2003-05-15 | Active | |
| AEROFORMA TECHNOLOGIES GROUP LIMITED | Director | 2014-06-02 | CURRENT | 1997-02-13 | Active | |
| UNIVERSAL STEELS & ALUMINIUM (SOUTH-WEST) LIMITED | Director | 2014-06-02 | CURRENT | 1997-07-22 | Active | |
| AEROFORMA TECHNOLOGIES (NORTH) LIMITED | Director | 2014-06-02 | CURRENT | 1990-02-16 | Active | |
| AEROFORMA TECHNOLOGIES (MIDLANDS) LIMITED | Director | 2014-06-02 | CURRENT | 2009-02-16 | Liquidation | |
| HYSPEED (CNC) LIMITED | Director | 2014-06-02 | CURRENT | 1993-10-26 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| Compulsory strike-off action has been discontinued | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| CONFIRMATION STATEMENT MADE ON 22/10/25, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/25 | ||
| CONFIRMATION STATEMENT MADE ON 22/10/24, WITH UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
| CONFIRMATION STATEMENT MADE ON 22/10/23, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 22/10/22, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/10/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/10/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/10/19, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD WLADYSLAW KWIATKOWSKI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD WLADYSLAW KWIATKOWSKI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY WILLIAM FRANCIS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY WILLIAM FRANCIS | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/06/19 FROM Clovelly Road Southbourne Industrial Estate Southbourne West Sussex PO10 8PE | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/06/19 FROM Clovelly Road Southbourne Industrial Estate Southbourne West Sussex PO10 8PE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/10/18, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/10/18, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/10/17, WITH NO UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 22/10/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 17/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 22/10/14 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
| AP01 | DIRECTOR APPOINTED MR CLIVE SCOTT | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 20/11/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 22/10/13 ANNUAL RETURN FULL LIST | |
| AR01 | 22/10/12 ANNUAL RETURN FULL LIST | |
| AR01 | 22/10/11 ANNUAL RETURN FULL LIST | |
| AR01 | 22/10/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Gary William Francis on 2010-09-01 | |
| AR01 | 22/10/09 ANNUAL RETURN FULL LIST | |
| 288b | Appointment terminated director and secretary leigh hunter | |
| 288b | Appointment terminated director barry francis | |
| 288a | DIRECTOR AND SECRETARY APPOINTED ANTONI PAWET KWIATKOWSKI | |
| 288a | DIRECTOR APPOINTED EDWARD WLADYSLAW KWIATKOWSKI | |
| 225 | CURRSHO FROM 30/06/2009 TO 31/03/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 24/02/2009 FROM THE QUADRANGLE, 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY | |
| AA | 30/06/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 25/11/2008 FROM THE QUADRANGLE 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY | |
| AA | 30/06/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
| 363a | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
| CERTNM | COMPANY NAME CHANGED PEGASUS ITS LIMITED CERTIFICATE ISSUED ON 06/05/03 | |
| 363s | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 04/12/01 FROM: THE QUADRANGLE 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY | |
| 363(287) | REGISTERED OFFICE CHANGED ON 13/11/01 | |
| 363s | RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 30/06/00 | |
| 363a | RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/03/01 | |
| 88(2)P | AD 28/10/99--------- £ SI 998@1=998 £ IC 2/1000 | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Proposal to Strike Off | 2014-04-01 |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 1.99 | 99 |
| MortgagesNumMortOutstanding | 0.91 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HYSPEED GROUP LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HYSPEED GROUP LIMITED are:
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | HYSPEED GROUP LIMITED | Event Date | 2014-04-01 |
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |