Hi-Speed Services Limited

Active03695819 Private limited company
Incorporated
15 January 1999 (27 years)
Industry
Freight transport by road (49410)
Operation of warehousing and storage facilities for land transport activities (52103)
Other transportation support activities (52290)
Directors
Martin John Williams
Charles Ian Dawkins
James Stephen Burmingham
Owned by
Ian Howard Dawkins
Karen Jane Dawkins
Accounts type
Total exemption full
Region
South East
Address
Brinell Building Lysons Avenue
Ash Vale
Aldershot
GU12 5QF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Williams, Martin John
Director · Appointed 10 August 2023
British
Born April 1984 (42)
Dawkins, Charles Ian
Director · Appointed 6 December 2022
British
Born December 2001 (24)
Burmingham, James Stephen
Director · Appointed 15 February 2018
British
Born August 1986 (40)
Campbell, Robin Anthony
Director · Appointed 15 February 2018
British
Born October 1968 (58)
Dawkins, Karen Jane
Director · Appointed 1 April 2001
British
Born September 1960 (66)
Director · Appointed 15 January 1999
Also at Ciss Limited
British
Born October 1961 (65)
Officer history (10 former)
3 September 2024
Resigned Crampton, Mick as Secretary
10 August 2023
Appointed Williams, Martin John as Director
6 December 2022
Appointed Dawkins, Charles Ian as Director
14 November 2022
Resigned Boazman, James William as Director
19 July 2022
Resigned Boazman, Susan Joan as Director
16 May 2019
Appointed Crampton, Mick as Secretary
16 May 2019
Resigned Burmingham, James as Secretary
28 June 2018
Appointed Boazman, Susan Joan as Director
15 February 2018
Appointed Campbell, Robin Anthony as Director
15 February 2018
Appointed Burmingham, James Stephen as Director
17 January 2017
Appointed Burmingham, James as Secretary
16 January 2017
Resigned Arkley, Carl Anthony as Secretary
31 December 2015
Resigned Arkley, Carl Anthony as Director
1 November 2015
Resigned Little, Barry Richard as Director
26 March 2004
Resigned Crabbe, Stephen Anthony as Director
1 September 2003
Appointed Little, Barry Richard as Director
1 April 2001
Appointed Dawkins, Karen Jane as Director
19 October 2000
Appointed Arkley, Carl Anthony as Director
1 June 1999
Appointed Crabbe, Stephen Anthony as Director
1 June 1999
Appointed Boazman, James William as Director
15 January 1999
Appointed Dawkins, Ian Howard as Director
15 January 1999
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
15 January 1999
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
15 January 1999
Appointed London Law Services Limited as Corporate Nominee Director
15 January 1999
Resigned London Law Services Limited as Corporate Nominee Director
15 January 1999
Appointed Arkley, Carl Anthony as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born October 1961 (65)
Karen Jane Dawkins
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1960 (66)
Former controllers (1)
6 January 2026
Ceased Karen Jane Dawkins — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£950,134
Cash
£222,069
Employees
82
Debt Ratio
77%
Current Ratio
1.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2024 2025 £751,630 £905,839 £1,250,369 £1,113,245 £950,134
Balance sheet detail
202520242023202220212020
Fixed Assets£1,583,138£1,550,647£1,404,229£995,078£787,976
Current Assets£2,587,241£2,730,017£2,973,493£2,169,585£2,030,018
Debtors£2,365,172£2,563,937£2,662,147£2,019,529£1,636,779
Cash£222,069£166,080£311,346£150,056£393,239
Creditors (< 1 year)£2,306,490£2,292,184£1,693,884£2,114,757£1,520,686£1,619,116
Creditors (> 1 year)£520,029£493,479£723,488£795,797£617,379£349,199
Net Current Assets£280,751£437,833£858,736£648,899£410,902
Net Assets£950,134£1,113,245£1,250,369£905,839£751,630
Shareholder Funds£950,134£1,113,245£1,250,369£905,839£751,630

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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