Menna Overview
Here’s a quick overview of HI-SPEC ENGINEERING LIMITED 👀 — a Windmill Fowey, Cornwall based business that started in 1999.
HI-SPEC ENGINEERING LIMITED
- Company statusactive
- Company No03901142
- Age26 years 7 months Incorporated 30 December 1999
- Officers4
Address
Unit 9, Windmill Industrial Estate, Windmill Fowey, Cornwall, PL23 1HB
HI-SPEC ENGINEERING LIMITED is an active company incorporated on 30 December 1999 and based in Windmill Fowey, Cornwall. The company was registered 27 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71122 Engineering related scientific and technical consulting activities
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 25 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Jan 2025
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 27 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Jan 2024
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 29 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Jan 2023
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 30 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jan 2022
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 30 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Jan 2021
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 26 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 30 Dec 2019
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 25 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 10 Jan 2019
Accounts With Accounts Type Unaudited Abridged
8 Years Ago on 26 Mar 2018
Confirmation Statement With No Updates
8 Years Ago on 02 Jan 2018
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 12 Jun 2017
Confirmation Statement With Updates
9 Years Ago on 03 Jan 2017
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 13 Jun 2016
Capital Allotment Shares
10 Years Ago on 13 Feb 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 04 Jan 2016
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 12 May 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 13 Jan 2015
Accounts With Accounts Type Total Exemption Small
12 Years Ago on 07 Apr 2014
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 02 Jan 2014
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COOKE, Marilyn | secretary | 30 Dec 1999 | |
| COOKE, Glenn Edward | director | Aug 1981 | 31 May 2001 |
| COOKE, Rhianna | director | Mar 1983 | 09 Jan 2013 |
| MATHAR, Philipp | director | Nov 1980 | 10 May 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Rhianna Cooke | Mar 1983 | 01 Dec 2016 |
| Mr Glenn Edward Cooke | Aug 1981 | 01 Dec 2016 |
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Menna Overview
Here’s a quick overview of HI-SPEC ENGINEERING LIMITED 👀 — a Windmill Fowey, Cornwall based business that started in 1999.