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HI-SPEED SERVICES LIMITED

HI-SPEED SERVICES LIMITED is an active private limited company, incorporated on 15 January 1999. The nature of the business includes Freight transport by road and two other classifications. The company's registered office is on Lysons Avenue, Aldershot. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. HI-SPEED SERVICES LIMITED has no previous names. The company has five mortgage charges, three of which are outstanding.

Company Information

Company Number03695819
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/01/1999
Country of OriginUnited Kingdom

Registered Office

Address Line 1BRINELL BUILDING LYSONS AVENUE
Address Line 2ASH VALE
Post TownALDERSHOT
CountryENGLAND
PostcodeGU12 5QF

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2025
Accounts Last Made Up Date30/09/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date29/01/2025
Last Made Up Date15/01/2024

Return

Next Due Date12/02/2017
Last Made Up Date15/01/2016

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges3
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

49410 - Freight transport by road
52103 - Operation of warehousing and storage facilities for land transport activities
52290 - Other transportation support activities

Company Name History

From incorporation onwards:
HI-SPEED SERVICES LIMITED

Directors

(The company's officers)
MR JAMES STEPHEN BURMINGHAM
(~37 year old British national)
BRINELL BUILDING LYSONS AVENUE, ASH VALE, ALDERSHOT, GU12 5QF, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/02/2018
MR ROBIN ANTHONY CAMPBELL
(~55 year old British national)
BRINELL BUILDING LYSONS AVENUE, ASH VALE, ALDERSHOT, GU12 5QF, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/02/2018
MR CHARLIE DAWKINS
(~22 year old British national)
BRINELL BUILDING LYSONS AVENUE, ASH VALE, ALDERSHOT, GU12 5QF, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/12/2022
MR IAN HOWARD DAWKINS
(~62 year old British national)
BRINELL BUILDING LYSONS AVENUE, ASH VALE, ALDERSHOT, GU12 5QF, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/01/1999
MR IAN HOWARD DAWKINS
(~62 year old British national)
BRINELL BUILDING LYSONS AVENUE, ASH VALE, ALDERSHOT, GU12 5QF, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/01/1999
MRS KAREN JANE DAWKINS
(~63 year old British national)
BRINELL BUILDING LYSONS AVENUE, ASH VALE, ALDERSHOT, GU12 5QF, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/04/2001
MR MARTIN JOHN WILLIAMS
(~40 year old British national)
BRINELL BUILDING LYSONS AVENUE, ASH VALE, ALDERSHOT, GU12 5QF, ENGLAND
  • Current Director
  • Gives occupation as MANAGER
  • Usually resident in ENGLAND
Appointed on 10/08/2023
MR MICK CRAMPTON
BRINELL BUILDING LYSONS AVENUE, ASH VALE, ALDERSHOT, GU12 5QF, ENGLAND
  • Current Secretary
Appointed on 16/05/2019

Shareholders

(Persons of Significant Control)
Mr Ian Howard Dawkins
(~62 year old British national)
Brinell Building, Lysons Avenue, Ash Vale, Aldershot, GU12 5QF, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Karen Jane Dawkins
(~63 year old British national)
Brinell Building, Lysons Avenue, Ash Vale, Aldershot, GU12 5QF, 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)
CISS LIMITED
  • MR IAN HOWARD DAWKINS
  • MR IAN HOWARD DAWKINS
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)

HI-SPEED SERVICES LIMITED: Maps

Maps show the location of the postcode of the registered office, GU12 5QF.

Map of HI-SPEED SERVICES LIMITED at local scale
Map of HI-SPEED SERVICES LIMITED at local scale
Map of HI-SPEED SERVICES LIMITED at district scale
Map of HI-SPEED SERVICES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GU12 5QF

Other companies with registered offices in GU12 5QF:

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)
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