HI Spec Windows Doors and Conservatories Limited

Active05859851 Private limited company
Incorporated
27 June 2006 (20 years)
Industry
Other construction installation (43290)
Directors
Louise Jayne Simpson
Andrew Michael Simpson
Owned by
Andrew Michael Simpson
Accounts type
Micro entity
Region
Yorkshire
Address
6 Rosedale Court
East Bierley
Bradford
BD4 6RG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Simpson, Louise Jayne
Director · Appointed 6 June 2007
British
Born March 1976 (50)
Simpson, Andrew Michael
Director · Appointed 27 June 2006
British
Born February 1972 (54)
Simpson, Louise Jayne
Secretary · Appointed 27 June 2006
British
Officer history (2 former)
6 June 2007
Appointed Simpson, Louise Jayne as Director
27 June 2006
Appointed Simpson, Andrew Michael as Director
27 June 2006
Appointed Simpson, Louise Jayne as Secretary
27 June 2006
Appointed Theydon Secretaries Limited as Corporate Secretary
27 June 2006
Resigned Theydon Secretaries Limited as Corporate Secretary
27 June 2006
Appointed Theydon Nominees Limited as Corporate Nominee Director
27 June 2006
Resigned Theydon Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Andrew Michael Simpson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1972 (54)

Financials

Net Assets
£28
Employees
2
Debt Ratio
100%
Current Ratio
1.0x

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2021 2023 2024 £586 £4,546 £13,371 £301 £28
Balance sheet detail
202420232022202120202019
Fixed Assets£961£355£435£536£661£834
Current Assets£17,714£13,857£21,114£34,238£35,877£25,860
Creditors (< 1 year)£17,397£12,661£20,928£21,403£31,992£26,108
Net Current Assets£317£1,196£12,835£3,885(£248)
Net Assets£28£301£13,371£4,546£586
Shareholder Funds£28£301£621£13,371£4,546£586

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Micro company accounts31 December 2025
10 August 2026Director's details changed
21 July 2026Confirmation statement with no updates6 July 2026
8 September 2025Micro company accounts31 December 2024
20 July 2025Confirmation statement with no updates6 July 2025
Show all recent filings

Other companies in this industry

By trade and location

New Building & Construction Companies →New companies in Bradford →New Building & Construction Companies in Bradford →

Explore the largest companies

Largest construction companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?