HYSPEED GROUP LIMITED
1 SWINDON ROAD, CHELTENHAM GL51 9NB- Active
- Private Limited Company
- Company No. 03867736
- Last Updated: 01 Mar 2024
Company Profile
HYSPEED GROUP LIMITED was incorporated on Thursday, October 28, 1999 as a Private Limited Company with registered address in CHELTENHAM. HYSPEED GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 24 years 10 months and 23 days.
| Name | HYSPEED GROUP LIMITED |
|---|---|
| Company number | 03867736 |
| Company type | Private Limited Company |
| Incorporation date | 28 Oct 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 SWINDON ROAD CHELTENHAM GL51 9NB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Anna Monika Kwiatkowski Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
| Mr Edward Wladyslaw Kwiatkowski Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 November 2016 |
| Last confirmation statement dated | 22 October 2015 |
Mortgages
No mortgages have been registered against HYSPEED GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HYSPEED GROUP LIMITED | 28 Oct 1999 |