HI Spec Leasing Limited

Proposed for strike-off07167687 Private limited company
Incorporated
24 February 2010 (16 years)
Industry
Sale of new cars and light motor vehicles (45111)
Sale of used cars and light motor vehicles (45112)
Non-specialised wholesale trade (46900)
Renting and leasing of cars and light motor vehicles (77110)
Accounts type
Total exemption full
Region
South East
Address
Unit 6 Hook Lane
Shere
Guildford
GU5 9QQ

Filing status

Accounts due
31 March 2024
Last accounts
31 March 2022
Conf. stmt due
2 January 2025
Last conf. stmt
19 December 2023

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (9 former)
20 September 2024
Resigned Kells, Clayton as Director
11 September 2024
Resigned Freeman, Jeremy as Secretary
1 February 2024
Resigned Freeman, Jeremy Simon as Director
1 February 2024
Resigned Cooper, Kevin John as Director
1 February 2024
Resigned Frige, Robert Mario as Director
1 February 2024
Resigned Casey, Darren Simon as Director
1 February 2024
Resigned Freeman, Jacqueline Philamena as Director
13 July 2023
Appointed Frige, Robert Mario as Director
13 July 2023
Appointed Cooper, Kevin John as Director
2 July 2022
Appointed Casey, Darren Simon as Director
10 December 2021
Resigned Cooper, Kevin John as Director
25 July 2021
Appointed Cooper, Kevin John as Director
5 August 2019
Appointed Freeman, Jacqueline Philamena as Director
30 March 2010
Resigned Kells, Clayton as Director
30 March 2010
Appointed Kells, Clayton as Director
24 February 2010
Appointed Freeman, Jeremy Simon as Director
24 February 2010
Appointed Kells, Clayton as Director
24 February 2010
Appointed Freeman, Jeremy as Secretary

Ownership 0 active

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

Former controllers (1)
19 February 2024
Ceased Clayton Kells — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2022 · total exemption full accounts

Net Assets
(£46,281)
down £108,547 (174%)
Cash
£3,903
down £54,780 (93%)
Employees
5
no change
Debt Ratio
104%
Current Ratio
3.5x

Trend

Net Assets
(£50k) £0 £50k £100k 2020 2021 2022 £68,511 £62,266 (£46,281)
Balance sheet detail
202220212020
Fixed Assets£7,470£9,845£12,709
Current Assets£1,251,623£951,655£783,267
Debtors£838,247£681,651
Cash£3,903£58,683£58
Creditors (< 1 year)£353,940£260,241£187,490
Creditors (> 1 year)£951,434£638,993£539,975
Net Current Assets£897,683£691,414£595,777
Net Assets(£46,281)£62,266£68,511

Filings

Filing history not loaded yet. See it on Companies House

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