HI SPEC LEASING LIMITED

HI SPEC LEASING LIMITED is an active private limited company, incorporated on 24 February 2010. The nature of the business includes Sale of new cars and light motor vehicles and three other classifications. The company's registered office is on Hook Lane, Guildford. The company's accounts were last made up to 31 March 2022, are next due on 31 March 2024, and fall under the accounts category: Total Exemption Full. HI SPEC LEASING LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	UNIT 6 HOOK LANE
Address Line 2	SHERE
Post Town	GUILDFORD
Country	ENGLAND
Postcode	GU5 9QQ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/03/2024
Accounts Last Made Up Date	31/03/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/01/2024
Last Made Up Date	19/12/2022

Return

Next Due Date	24/03/2017
Last Made Up Date	24/02/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

45111 - Sale of new cars and light motor vehicles

45112 - Sale of used cars and light motor vehicles

46900 - Non-specialised wholesale trade

77110 - Renting and leasing of cars and light motor vehicles

Company Name History

From incorporation onwards:

HI SPEC LEASING LIMITED

Directors

(The company's officers)

MR ROBERT MARIO FRIGE

(~54 year old British national)

UNIT 6 HOOK LANE, SHERE, GUILDFORD, GU5 9QQ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 13/07/2023

MR CLAYTON KELLS

(~54 year old British national)

UNITS 3-6 BURROWS LEA FARM HOOK LANE, SHERE, GUILDFORD, GU5 9QQ, ENGLAND

Current Director
Gives occupation as SALES
Usually resident in ENGLAND

Appointed on 30/03/2010

MR JEREMY FREEMAN

UNIT 3-6 BURROWS LEA FARM HOOK LANE, SHERE, GUILDFORD, GU5 9QQ, ENGLAND

Current Secretary

Appointed on 24/02/2010

Shareholders

(Persons of Significant Control)

Mr Clayton Kells

(~54 year old British national)

25, Merlin Way, Leavesden, Watford, WD25 7GJ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

AGEDHAVEN PROPERTY COMPANY LTD

MR ROBERT MARIO FRIGE

BELVIEW ENTERPRISES LIMITED

MR ROBERTO MARIO FRIGE

STANLEY LEASING LTD

MR ROBERT MARIO FRIGE

WIZZ CAR FINANCE LTD

MR ROBERT MARIO FRIGE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)