Filing status
- Accounts due
- 31 December 2024
- Last accounts
- 31 March 2023
- Conf. stmt due
- 9 May 2025
- Last conf. stmt
- 25 April 2024
Hyspec Limited
- Incorporated
- 11 September 2002 (24 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Adam BrentnallWilliam BrentnallPhyllis Brentnall
- Owned by
- Adam BrentnallWilliam Brentnall
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Mountview Court 1148 High RoadWhetstoneLondonN20 0RA
Charges
- Total
- 7
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 5
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Brentnall, Adam
Director · Appointed 18 April 2017
British
Born March 1989 (37)
Brentnall, William
Secretary · Appointed 10 June 2010
British
Brentnall, William
Director · Appointed 15 October 2002
British
Born April 1947 (79)
Brentnall, Phyllis
Director · Appointed 15 October 2002
British
Born April 1956 (70)
Officer history (6 former)
18 April 2017
Appointed Brentnall, Adam as Director
30 September 2016
Resigned Smith, Karen as Director
28 July 2011
Appointed Smith, Karen as Director
10 June 2010
Appointed Brentnall, William as Secretary
10 June 2010
10 June 2010
1 March 2010
Resigned Thornton, Antoinette as Director
15 October 2002
15 October 2002
Appointed Thornton, Antoinette as Director
15 October 2002
Appointed Brentnall, Phyllis as Director
15 October 2002
15 October 2002
Appointed Brentnall, William as Director
15 October 2002
15 October 2002
11 September 2002
11 September 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Adam Brentnall
Individual · Notified 18 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1989 (37)
William Brentnall
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1947 (79)
Former controllers (1)
18 April 2017
Ceased Phyllis Brentnall — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2023 · total exemption full accounts
- Employees
- 13
Trend
Employees
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £219,872 | £351,521 | £346,015 | |
| Current Assets | £159,203 | £188,716 | £158,586 | |
| Debtors | £119,416 | |||
| Cash | £9,634 | |||
| Creditors (< 1 year) | £231,216 | £254,267 | £267,792 | £219,998 |
| Creditors (> 1 year) | £145,423 | £117,734 | £259,720 | £282,399 |
| Net Current Assets | (£95,064) | (£79,076) | (£61,412) | |
| Net Assets | £7,074 | £12,725 | £2,204 | |
| Shareholder Funds | £7,074 | £12,725 | £2,204 | |
| Turnover | £636,646 | |||
| Cost of Sales | £177,367 | |||
| Gross Profit | £459,279 | |||
| Admin Expenses | £414,062 | |||
| Profit Before Tax | £34,239 | |||
| Tax | £0 | |||
| Profit for Period | £34,239 | |||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 August 2026 | Return of final meeting in a creditors' voluntary winding up |
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