Hi-Spec Corporation Limited

Active03102216 Private limited company
Incorporated
14 September 1995 (31 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Terence Edward Drake
Owned by
Terence Edward Drake
Accounts type
Total exemption full
Region
South East
Address
Unit 4 Fulcrum 4 Solent Way
Whiteley
Fareham
PO15 7FT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Shaw, Tracey Ann
Secretary · Appointed 28 September 2023
Drake, Terence Edward
Director · Appointed 14 September 1995
British
Born August 1954 (72)
Officer history (6 former)
28 September 2023
Appointed Shaw, Tracey Ann as Secretary
31 March 2017
Resigned Kt Accountants Ltd as Corporate Secretary
1 April 2012
Appointed Kt Accountants Ltd as Corporate Secretary
1 April 2012
Resigned Jacks Potter & Co Ltd as Corporate Secretary
13 September 2004
Resigned Jacks, Paul Stephen as Secretary
13 September 2004
Appointed Jacks Potter & Co Ltd as Corporate Secretary
16 January 2001
Appointed Jacks, Paul Stephen as Secretary
16 January 2001
Resigned Brown, Nigel Geoffrey as Secretary
14 September 1995
Appointed Drake, Terence Edward as Director
14 September 1995
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
14 September 1995
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
14 September 1995
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
14 September 1995
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
14 September 1995
Appointed Brown, Nigel Geoffrey as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Terence Edward Drake
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1954 (72)

Financials

Net Assets
£500,392
Cash
£275,679
Employees
7
Debt Ratio
63%
Current Ratio
5.4x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £267,964 £233,634 £255,842 £429,514 £600,112 £500,392
Balance sheet detail
202420232022202120202019
Fixed Assets£14,086£3,252£6,244£9,855£28,034£15,554
Current Assets£1,331,815£1,411,386£1,442,700£1,265,558£968,007£959,149
Debtors£539,124£538,308£708,477£658,155£575,299£562,644
Cash£275,679£347,623£10,220£3,403£19,708£7,405
Creditors (< 1 year)£245,509£237,021£385,925£505,843£368,334£395,980
Creditors (> 1 year)£600,000£577,505£633,505£513,505£393,505£308,505
Net Current Assets£1,086,306£1,174,365£1,056,775£759,715£599,673£563,169
Net Assets£500,392£600,112£429,514£255,842£233,634£267,964
Shareholder Funds£500,392£600,112£429,514£255,842£233,634£267,964

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Total exemption full accounts31 December 2025
2 October 2025Confirmation statement with no updates2 October 2025
23 September 2025Total exemption full accounts31 December 2024
10 November 2024Confirmation statement with updates2 October 2024
17 April 2024Total exemption full accounts31 December 2023
Show all recent filings

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