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Home > England & Wales Companies > HYSPEED PLANT HIRE LIMITED
Company Information for

HYSPEED PLANT HIRE LIMITED

222 Rye House, 161 High Street, HIGH STREET, Ruislip, HA4 8JY,
Company Registration Number
04083006
Private Limited Company
Active

Company Overview

About Hyspeed Plant Hire Ltd
HYSPEED PLANT HIRE LIMITED was founded on 2000-10-03 and has its registered office in Ruislip. The organisation's status is listed as "Active". Hyspeed Plant Hire Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HYSPEED PLANT HIRE LIMITED
 
Legal Registered Office
222 Rye House, 161 High Street
HIGH STREET
Ruislip
HA4 8JY
Other companies in HA5
 
Filing Information
Company Number 04083006
Company ID Number 04083006
Date formed 2000-10-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-10-03
Return next due 2025-10-17
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB769990548  
Last Datalog update: 2025-01-20 12:10:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HYSPEED PLANT HIRE LIMITED
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Company Officers of HYSPEED PLANT HIRE LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE MURPHY
 Company Secretary 2000-10-13
BRENDAN BARTHOLOMEW MURPHY
 Director 2000-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
TOTAL COMPANY SECRETARIES LIMITED
 Nominated Secretary 2000-10-03 2000-10-03
TOTAL COMPANY FORMATIONS LIMITED
 Nominated Director 2000-10-03 2000-10-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CATHERINE MURPHY CBM CONSTRUCTION LIMITED Company Secretary 2002-08-16 CURRENT 2002-08-16 Dissolved 2015-01-14
PAUL KENNETH RAYBOULD P.K.R. ENGINEERING SERVICES LIMITED Director 1998-12-30 - 2004-01-19 RESIGNED 1998-12-30 Active
BRENDAN BARTHOLOMEW MURPHY WPR RTM COMPANY LIMITED Director 2016-03-03 CURRENT 2009-07-09 Active
BRENDAN BARTHOLOMEW MURPHY CBM CONSTRUCTION LIMITED Director 2002-08-16 CURRENT 2002-08-16 Dissolved 2015-01-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-20MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-10-03CONFIRMATION STATEMENT MADE ON 03/10/24, WITH NO UPDATES
2023-12-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-10-03CONFIRMATION STATEMENT MADE ON 03/10/23, WITH NO UPDATES
2022-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-10-03CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES
2022-07-13PSC04Change of details for Mr Brendan Murphy as a person with significant control on 2022-07-13
2022-01-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-10-12PSC04Change of details for Mrs Catherine Murphy as a person with significant control on 2021-10-03
2021-10-12CH03SECRETARY'S DETAILS CHNAGED FOR CATHERINE MURPHY on 2021-10-03
2021-10-12CH01Director's details changed for Mr Brendan Bartholomew Murphy on 2021-10-03
2021-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/21 FROM 222 Rye House 113 High Street Ruislip HA4 8JN England
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES
2021-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES
2019-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES
2018-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES
2017-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 03/10/17, WITH NO UPDATES
2017-10-04PSC04PSC'S CHANGE OF PARTICULARS / MR BRENDAN MURPHY / 03/10/2017
2017-10-04PSC04PSC'S CHANGE OF PARTICULARS / MRS CATHERINE MURPHY / 03/10/2017
2017-10-04PSC04PSC'S CHANGE OF PARTICULARS / MR BRENDAN MURPHY / 03/10/2017
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/2016 FROM 222 RYE HOUSE HIGH STREET RUISLIP HA4 8JN ENGLAND
2016-11-14CH01Director's details changed for Mr Brendan Bartholomew Murphy on 2016-10-01
2016-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/2016 FROM 115 ST. ALBANS ROAD WATFORD WD17 1RD
2016-11-14CH03SECRETARY'S DETAILS CHNAGED FOR CATHERINE MURPHY on 2016-10-01
2016-10-15LATEST SOC15/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-15CS01CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-13AR0103/10/15 ANNUAL RETURN FULL LIST
2015-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/15 FROM Evans House 107 Marsh Road Pinner HA5 5HQ
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-08LATEST SOC08/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-08AR0103/10/14 ANNUAL RETURN FULL LIST
2013-12-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-15LATEST SOC15/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-15AR0103/10/13 ANNUAL RETURN FULL LIST
2012-12-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-26AR0103/10/12 ANNUAL RETURN FULL LIST
2011-11-24AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-02AR0103/10/11 ANNUAL RETURN FULL LIST
2010-12-23AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-27AR0103/10/10 FULL LIST
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN BARTHOLOMEW MURPHY / 15/06/2010
2010-06-16CH03SECRETARY'S CHANGE OF PARTICULARS / CATHERINE MURPHY / 15/06/2010
2010-05-06CH03SECRETARY'S CHANGE OF PARTICULARS / CATHERINE MURPHY / 26/02/2010
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN BARTHOLOMEW MURPHY / 26/02/2010
2010-01-20AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-18AR0103/10/09 FULL LIST
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN BARTHOLOMEW MURPHY / 03/10/2009
2008-12-04AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-24363aRETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
2007-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-08363aRETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS
2007-07-12287REGISTERED OFFICE CHANGED ON 12/07/07 FROM: 30 WHITEGATE GARDENS HARROW WEALD MIDDLESEX HA3 6BP
2006-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-16363aRETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
2006-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-03363aRETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
2005-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-20363sRETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
2004-03-25287REGISTERED OFFICE CHANGED ON 25/03/04 FROM: 20-22 HIGH STREET PINNER MIDDLESEX HA5 5PW
2003-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-11-27363aRETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS
2003-03-21287REGISTERED OFFICE CHANGED ON 21/03/03 FROM: SUITE 213 CROWN HOUSE NORTH CIRCULAR ROAD LONDON NW10 7PN
2003-02-11363aRETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS
2002-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-07-24225ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02
2001-11-08363sRETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS
2001-03-1388(2)RAD 03/10/00-03/10/00 £ SI 2@1=2 £ IC 1/3
2000-11-21288aNEW SECRETARY APPOINTED
2000-11-21288aNEW DIRECTOR APPOINTED
2000-11-21287REGISTERED OFFICE CHANGED ON 21/11/00 FROM: 16-18 WOODFORD ROAD LONDON E7 0HA
2000-10-31288bDIRECTOR RESIGNED
2000-10-31288bSECRETARY RESIGNED
2000-10-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77320 - Renting and leasing of construction and civil engineering machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to HYSPEED PLANT HIRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HYSPEED PLANT HIRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HYSPEED PLANT HIRE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.499
MortgagesNumMortOutstanding0.899
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.599

This shows the max and average number of mortgages for companies with the same SIC code of 77320 - Renting and leasing of construction and civil engineering machinery and equipment

Creditors
Creditors Due Within One Year 2012-04-01 £ 92,499

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HYSPEED PLANT HIRE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 170,176
Current Assets 2012-04-01 £ 170,176
Fixed Assets 2012-04-01 £ 26,284
Shareholder Funds 2012-04-01 £ 103,961
Tangible Fixed Assets 2012-04-01 £ 26,284

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HYSPEED PLANT HIRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HYSPEED PLANT HIRE LIMITED
Trademarks
We have not found any records of HYSPEED PLANT HIRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HYSPEED PLANT HIRE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (77320 - Renting and leasing of construction and civil engineering machinery and equipment) as HYSPEED PLANT HIRE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HYSPEED PLANT HIRE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HYSPEED PLANT HIRE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HYSPEED PLANT HIRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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