Hi-Spec Facilities Services Ltd

ActiveAccounts overdue 04373379 Private limited company
Incorporated
13 February 2002 (24 years)
Previously known as
Hi-Spec Facilities Services PLC (until 3 April 2018)
Hi-Spec Facilities Support Company PLC (until 2 February 2012)
Industry
Combined facilities support activities (81100)
General cleaning of buildings (81210)
Window cleaning services (81221)
Landscape service activities (81300)
Accounts type
Group
Region
South East
Address
Riding Court House Riding Court Road
Datchet
Slough
SL3 9JT

Filing status

Accounts due
28 December 2025 (overdue)
Last accounts
31 March 2024
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Late accounts bring an automatic penalty and can get a company struck off.

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 January 2025
British
Born October 1973 (53)
Director · Appointed 29 January 2025
British
Born May 1972 (54)
Officer history (6 former)
29 January 2025
Appointed Atkinson, Paul David as Director
29 January 2025
Appointed Wisely, Christopher as Director
29 January 2025
Resigned Forde, Steven Alfonso as Director
29 January 2025
Resigned Stirling, Colin Alexander as Director
29 January 2025
Resigned Stirling, Neil William as Secretary
30 June 2024
Resigned Millen-Stirling, Kim Georgina as Director
1 April 2018
Appointed Forde, Steven Alfonso as Director
25 March 2014
Resigned Stirling, Isabel as Director
25 March 2014
Appointed Millen-Stirling, Kim Georgina as Director
13 February 2002
Appointed Stirling, Isabel as Director
13 February 2002
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
13 February 2002
Appointed Stirling, Neil William as Secretary
13 February 2002
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
13 February 2002
Appointed Stirling, Colin Alexander as Director

Ownership 1 active

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

Corporate entity · Notified 25 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06883247
Former controllers (2)
25 October 2024
Ceased Kim Georgina Millen-Stirling — Owns 75–100% of shares
25 October 2024
Ceased Colin Alexander Stirling — Owns 75–100% of shares

Group structure 18 shown

Ownership group derived from the Companies House PSC register

A Quality Service Ltd Owns 75–100% of shares
Advanced Cleaning Services Limited Status not confirmedOwns 75–100% of shares
Allied Facilities (South East) Limited DissolvedOwns 75–100% of shares
Allied Facilities Limited Owns 75–100% of shares
Aston Services Group Ltd Owns 75–100% of shares
Atlas Aston Limited Owns 75–100% of shares
Atlas Cleaning Datchet Limited Owns 75–100% of shares
Atlas Cleaning Limited Owns 75–100% of shares
Atlas 82 HRW Limited Owns 75–100% of shares
Atlas Contractors Limited Owns 75–100% of shares
Atlas Cpi Benfleet Limited Owns 75–100% of shares
Atlas Facilities Management Limited Owns 75–100% of shares
Atlas FM Payroll Limited Owns 75–100% of shares
Atlas FM Services Limited Owns 75–100% of shares
Atlas Operations Payroll Limited Owns 75–100% of shares
Hi-Spec Facilities Services Ltd This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 June 2026Insolvency filing
10 June 2026Share capital filing
10 June 2026Statement of capital
10 June 2026Resolutions
21 February 2026Confirmation statement with no updates29 January 2026
Show all recent filings

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