HE

HYSPEC ENGINEERING HOLDINGS LIMITED

Active

Company number SC371404

Ayrshire · Incorporated 19 January 2010

Rigg Street, Stewarton, Ayrshire, KA3 5AJ

Last updated on 25 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 December 2021

Company history

Previous company names

HMS (814) LIMITED · 19 January 2010 – 2 February 2010

J-FIX HOLDINGS LIMITED · 2 February 2010 – 29 March 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
9 October 2025
Next due
23 October 2026
5 weeks left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Mohamed Ali Mohamed Al Barwani
Born October 1951
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
18 January 2017

Funding

3 funding rounds
15 December 2021
Shares allotted · 0 shares allotted
—
9 March 2010
Shares allotted · 0 shares allotted
—
29 January 2010
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
23 October 2025 View
Accounts With Accounts Type Group
Accounts
26 September 2025 View
Termination Director Company With Name Termination Date
Officers
24 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2024 View
Accounts With Accounts Type Group
Accounts
22 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2023 View
Accounts With Accounts Type Group
Accounts
12 October 2023 View
Accounts With Accounts Type Group
Accounts
22 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
17 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
17 June 2022 View
Accounts With Accounts Type Group
Accounts
22 December 2021 View
Resolution
Resolution
22 December 2021 View
Capital Allotment Shares
Capital
15 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2021 View
Termination Director Company With Name Termination Date
Officers
30 September 2021 View
Appoint Person Director Company With Name Date
Officers
30 September 2021 View
Appoint Person Director Company With Name Date
Officers
30 September 2021 View
Accounts With Accounts Type Group
Accounts
25 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2020 View
Appoint Person Director Company With Name Date
Officers
11 June 2020 View
Appoint Person Director Company With Name Date
Officers
11 June 2020 View
Termination Director Company With Name Termination Date
Officers
11 June 2020 View
Termination Director Company With Name Termination Date
Officers
11 June 2020 View
Termination Director Company With Name Termination Date
Officers
11 June 2020 View
Appoint Person Director Company With Name Date
Officers
11 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2019 View
Accounts With Accounts Type Group
Accounts
6 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2019 View
Accounts With Accounts Type Group
Accounts
19 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 January 2018 View
Accounts With Accounts Type Group
Accounts
7 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2017 View
Gazette Filings Brought Up To Date
Gazette
14 December 2016 View
Accounts With Accounts Type Group
Accounts
13 December 2016 View
Gazette Notice Compulsory
Gazette
6 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2016 View
Accounts With Accounts Type Group
Accounts
8 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2015 View
Termination Director Company With Name Termination Date
Officers
9 March 2015 View
Miscellaneous
Miscellaneous
3 June 2014 View
Accounts With Accounts Type Group
Accounts
16 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2014 View
Accounts With Accounts Type Group
Accounts
28 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2013 View
Change Account Reference Date Company Current Shortened
Accounts
15 August 2012 View
Accounts With Accounts Type Group
Accounts
11 July 2012 View
Capital Alter Shares Subdivision
Capital
5 April 2012 View
Resolution
Resolution
5 April 2012 View
Appoint Person Director Company With Name
Officers
21 March 2012 View
Appoint Person Director Company With Name
Officers
15 March 2012 View
Appoint Person Director Company With Name
Officers
15 March 2012 View
Appoint Person Director Company With Name
Officers
15 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
14 March 2012 View
Termination Director Company With Name
Officers
14 March 2012 View
Termination Director Company With Name
Officers
14 March 2012 View
Termination Director Company With Name
Officers
14 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2012 View
Accounts With Accounts Type Group
Accounts
26 October 2011 View
Change Account Reference Date Company Previous Extended
Accounts
12 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2011 View
Resolution
Resolution
15 April 2010 View
Appoint Person Director Company With Name
Officers
31 March 2010 View
Appoint Person Director Company With Name
Officers
31 March 2010 View
Appoint Person Director Company With Name
Officers
31 March 2010 View
Certificate Change Of Name Company
Change Of Name
29 March 2010 View
Resolution
Resolution
29 March 2010 View
Capital Allotment Shares
Capital
22 March 2010 View
Resolution
Resolution
19 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
5 March 2010 View
Capital Allotment Shares
Capital
8 February 2010 View
Certificate Change Of Name Company
Change Of Name
2 February 2010 View
Change Of Name Request Comments
Change Of Name
2 February 2010 View
Resolution
Resolution
2 February 2010 View
Termination Director Company With Name
Officers
29 January 2010 View
Termination Director Company With Name
Officers
29 January 2010 View
Termination Secretary Company With Name
Officers
29 January 2010 View
Incorporation Company
Incorporation
19 January 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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