Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 October 2027
- Last conf. stmt
- 9 October 2026
Hyspec Engineering Holdings Limited
- Incorporated
- 19 January 2010 (16 years)
- Previously known as
- J-Fix Holdings Limited (until 29 March 2010)HMS (814) Limited (until 2 February 2010)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Edwin George Ritchie
- Controlled by
- Mohamed Ali Mohamed Al Barwani
- Accounts type
- Group
- Region
- Scotland
- Address
- Rigg StreetStewartonAyrshireKA3 5AJ
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 28 September 2021
British
Born December 1969 (56)
Omani
Born May 1972 (54)
Ritchie, Edwin George
Director · Appointed 11 May 2020
British
Born July 1964 (62)
Officer history (12 former)
5 April 2024
28 September 2021
28 September 2021
7 September 2021
28 May 2020
Resigned Al Barwani, Usama Mohamed Ali as Director
28 May 2020
11 May 2020
11 May 2020
Appointed Ritchie, Edwin George as Director
11 May 2020
1 March 2020
24 December 2014
22 February 2012
22 February 2012
22 February 2012
22 February 2012
22 February 2012
Appointed Al Barwani, Usama Mohamed Ali as Director
22 February 2012
22 February 2012
29 January 2010
29 January 2010
29 January 2010
29 January 2010
29 January 2010
29 January 2010
19 January 2010
19 January 2010
19 January 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mohamed Ali Mohamed Al Barwani
Individual · Notified 18 January 2017
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Omani
Born October 1951 (75)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £301,560
- Cash
- £3,046
- Profit
- (£106,720)
- Return on Equity
- -35%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £947,069 | £1,103,249 | £1,755,973 | £2,194,361 | £2,527,510 |
| Current Assets | £5,155 | ||||
| Cash | £3,046 | £3,440 | £320,551 | £55,061 | £5,155 |
| Creditors (< 1 year) | £334,795 | £232,523 | £1,129,151 | £881,726 | £1,084,744 |
| Creditors (> 1 year) | £1,350,569 | ||||
| Net Current Assets | (£331,749) | (£826,665) | (£1,079,589) | ||
| Net Assets | £301,560 | £408,280 | £686,226 | £19,538 | £62,885 |
| Shareholder Funds | £301,560 | £408,280 | £686,226 | £19,538 | £62,885 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2025 | Confirmation statement with updates | 9 October 2025 | ||
| 26 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 24 October 2024 | Termination of appointment of a director | |||
| 24 October 2024 | Confirmation statement with updates | 9 October 2024 | ||
| 22 August 2024 | Group of companies' accounts | 31 December 2023 |
Some other companies at this address
Other companies in this industry
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →