Hyspeed Group Limited

Active03867736 Private limited company
Incorporated
28 October 1999 (27 years)
Previously known as
Pegasus Its Limited (until 6 May 2003)
Industry
Activities of head offices (70100)
Owned by
Edward Wladyslaw Kwiatkowski
Anna Kwiatkowski
Accounts type
Dormant
Region
South West
Address
1 Swindon Road
Cheltenham
GL51 9NB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (8 former)
1 June 2025
Appointed Kwiatkowski, Edward Wladyslaw as Director
9 October 2019
Resigned Kwiatkowski, Edward Wladyslaw as Director
17 June 2019
Resigned Francis, Gary William as Director
2 June 2014
Appointed Scott, Clive as Director
30 January 2009
Resigned Francis, Barry Henry as Director
30 January 2009
Appointed Kwiatkowski, Antoni Pawet as Secretary
30 January 2009
Resigned Hunter, Leigh James as Director
30 January 2009
Appointed Kwiatkowski, Edward Wladyslaw as Director
30 January 2009
Appointed Kwiatkowski, Antoni Pawet as Director
30 January 2009
Resigned Hunter, Leigh James as Secretary
26 October 2002
Resigned Pegler, Trevor as Director
28 October 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director
28 October 1999
Appointed Hunter, Leigh James as Secretary
28 October 1999
Appointed Pegler, Trevor as Director
28 October 1999
Appointed Francis, Barry Henry as Director
28 October 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director
28 October 1999
Appointed Hunter, Leigh James as Director
28 October 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
28 October 1999
Appointed Francis, Gary William as Director
28 October 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Has significant influence or control (as a firm)
British
Born June 1951 (75)
Anna Kwiatkowski
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
British
Born March 1957 (69)

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Net Assets
£311,632
Debt Ratio
1%
Current Ratio
121.9x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2025 2026 £311,632 £311,632 £311,632 £311,632 £311,632 £311,632
Balance sheet detail
2026202520242023202220212020
Fixed Assets£100,001£100,001£100,001
Current Assets£213,382£213,382£213,382
Debtors£213,382
Cash£213,382£213,382£213,382
Creditors (< 1 year)£1,751£1,751£1,751£1,751
Net Current Assets£211,631£211,631£211,631
Net Assets£311,632£311,632£311,632£311,632£311,632£311,632
Shareholder Funds£311,632£311,632£311,632£311,632£311,632£311,632£311,632

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates22 October 2026
19 June 2026Accounts for a dormant company31 March 2026
14 January 2026Compulsory strike-off action has been discontinued
13 January 2026First Gazette notice for compulsory strike-off
12 January 2026Confirmation statement with no updates22 October 2025
Show all recent filings

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