Hyspeed Manufacturing Limited

Active04735381 Private limited company
Incorporated
15 April 2003 (23 years)
Industry
Machining (25620)
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 3 active

Officer details are public data from the Companies House register.

Officer history (7 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
30 January 2009
Resigned Francis, Barry Henry as Director
30 January 2009
Resigned Hunter, Leigh James as Secretary
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
15 April 2003
Appointed Luciene James Limited as Corporate Nominee Director
15 April 2003
Appointed Hunter, Leigh James as Secretary
15 April 2003
Appointed Francis, Barry Henry as Director
15 April 2003
Resigned Luciene James Limited as Corporate Nominee Director
15 April 2003
Appointed Hunter, Leigh James as Director
15 April 2003
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
15 April 2003
Appointed Francis, Gary William as Director
15 April 2003
Appointed The Company Registration Agents 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 trust)
British
Born March 1957 (69)

Financials

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

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2026 £1 £1 £1 £1 £1
Balance sheet detail
2026202520242023202220212020
Current Assets£1£1£1
Cash£1£1£1£1
Net Current Assets£1£1
Net Assets£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

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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