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Company Information for

HISPEC PROPERTIES LLP

UNIT 1 HENSON PARK, HENSON WAY, KETTERING, NORTHAMPTONSHIRE, NN16 8PX,
Company Registration Number
OC304395
Limited Liability Partnership
Active

Company Overview

About Hispec Properties Llp
HISPEC PROPERTIES LLP was founded on 2003-04-08 and has its registered office in Kettering. The organisation's status is listed as "Active". Hispec Properties Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HISPEC PROPERTIES LLP
 
Legal Registered Office
UNIT 1 HENSON PARK
HENSON WAY
KETTERING
NORTHAMPTONSHIRE
NN16 8PX
Other companies in NN16
 
Filing Information
Company Number OC304395
Company ID Number OC304395
Date formed 2003-04-08
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 05/04/2023
Account next due 05/01/2025
Latest return 08/04/2016
Return next due 06/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB831442943  
Last Datalog update: 2024-05-05 11:18:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HISPEC PROPERTIES LLP
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Company Officers of HISPEC PROPERTIES LLP

Current Directors
Officer Role Date Appointed
ARRON CARMO DO ROSARIO RODRIGUES
 Limited Liability Partnership (LLP) Designated Member 2008-04-05
MARLENE PHILOMENA SEVERINA RODRIGUES
 Limited Liability Partnership (LLP) Designated Member 2003-04-08
LORALINE MARION PAUL
 Limited Liability Partnership (LLP) Member 2008-04-04
AMERY REMEDIOS DO ROSARIO RODRIGUES
 Limited Liability Partnership (LLP) Member 2011-04-05
CHARLENE MARION CARMEN RODRIGUES
 Limited Liability Partnership (LLP) Member 2013-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
ALCIDE CONCEICAO DO ROSARIO RODRIGUES
 Limited Liability Partnership (LLP) Designated Member 2003-04-08 2013-10-11
ACDR RODRIGUES DISCRETIONARY SETTLEMENT
 Limited Liability Partnership (LLP) Member 2003-04-08 2004-02-27
CMC RODRIGUES 2002 SETTLEMENT
 Limited Liability Partnership (LLP) Member 2003-04-08 2004-02-27
MPS RODRIGUES 2003 DISCRETIONARY SETTLEMENT
 Limited Liability Partnership (LLP) Member 2003-04-08 2004-02-27
TRUSTEES OF ACDR RODRIGUES
 Limited Liability Partnership (LLP) Member 2003-04-08 2004-02-27
TRUSTEES OF ARDR RODRIGUES
 Limited Liability Partnership (LLP) Member 2003-04-08 2004-02-27
TRUSTEES OF LM RODRIGUES
 Limited Liability Partnership (LLP) Member 2003-04-08 2004-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARLENE PHILOMENA SEVERINA RODRIGUES HISPEC CONTRACTS LLP Limited Liability Partnership (LLP) Designated Member 2003-04-08 CURRENT 2003-04-08 Active

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
2024-04-10Confirmation statement with no updates made up to 2024-04-08
2024-01-0305/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-11Change of partner details Mrs Loralie Marion Paul on 2023-08-04
2023-04-11Confirmation statement with no updates made up to 2023-04-08
2022-12-2305/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-21Second filing of LLP Annual Return made up to 2010-04-08
2022-11-21Second filing of LLP Annual Return made up to 2011-04-08
2022-11-21Second filing of LLP Annual Return made up to 2012-04-08
2022-11-21Second filing of LLP Annual Return made up to 2013-04-08
2022-11-21Second filing of LLP Annual Return made up to 2014-04-08
2022-11-21Second filing of LLP Annual Return made up to 2015-04-08
2022-11-21Second filing of LLP Annual Return made up to 2016-04-08
2022-09-29Limited liability partnership appointment of corporate member Acdr Rodrigues Discretionary Settlement on 2004-02-27 as member
2021-12-2005/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-09LLCS01CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES
2018-01-09AA05/04/17 TOTAL EXEMPTION FULL
2017-08-01LLPSC08NOTIFICATION OF PSC STATEMENT ON 06/04/2016
2017-08-01LLPSC07CESSATION OF MARLENE PHILOMENA SEVERINA RODRIGUES AS A PSC
2017-04-20LLCS01CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2017-01-12AA05/04/16 TOTAL EXEMPTION FULL
2016-04-19LLAR01ANNUAL RETURN MADE UP TO 08/04/16
2016-04-19LLAD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE REG MEM REG DEB INST CREATE CHARGES:EW & NI
2016-04-19LLP Annual return made up to 2016-04-08
2016-03-16LLAD03REGISTER(S) MOVED TO SAIL ADDRESS REG MEM REG DEB INST CREATE CHARGES:EW & NI
2016-02-01AA05/04/15 TOTAL EXEMPTION SMALL
2015-05-02LLAR01ANNUAL RETURN MADE UP TO 08/04/15
2015-05-02LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR ARRON CARMO DO ROSARIO RODRIGUES / 13/10/2014
2015-05-02LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MRS LORALINE MARION PAUL / 04/12/2014
2015-05-02LLP Annual return made up to 2015-04-08
2015-01-20AA30/04/14 TOTAL EXEMPTION SMALL
2014-11-21LLAA01CURRSHO FROM 30/04/2015 TO 05/04/2015
2014-04-14LLAR01ANNUAL RETURN MADE UP TO 08/04/14
2014-04-14LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR ARRON CARMO DO ROSARIO RODRIGUES / 12/04/2014
2014-04-14LLP Annual return made up to 2014-04-08
2014-01-28AA30/04/13 TOTAL EXEMPTION SMALL
2013-11-26LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MISS LORALINE MARION RODRIGUES / 31/08/2013
2013-11-26LLAD02SAIL ADDRESS CREATED
2013-11-26LLTM01APPOINTMENT TERMINATED, LLP MEMBER ALCIDE RODRIGUES
2013-11-26LLAP01LLP MEMBER APPOINTED MS CHARLENE MARION CARMEN RODRIGUES
2013-04-10LLAR01ANNUAL RETURN MADE UP TO 08/04/13
2013-04-10LLP Annual return made up to 2013-04-08
2013-01-23AA30/04/12 TOTAL EXEMPTION SMALL
2012-04-11LLAP01LLP MEMBER APPOINTED MR AMERY REMEDIOS DO ROSARIO RODRIGUES
2012-04-10LLAR01ANNUAL RETURN MADE UP TO 08/04/12
2012-04-10LLP Annual return made up to 2012-04-08
2012-02-15AA30/04/11 TOTAL EXEMPTION SMALL
2011-04-11LLAR01ANNUAL RETURN MADE UP TO 08/04/11
2011-04-11LLAP01LLP MEMBER APPOINTED MR AMERY REMEDIOS DO ROSARIO RODRIGUES
2011-04-11LLP Annual return made up to 2011-04-08
2011-02-02AA30/04/10 TOTAL EXEMPTION SMALL
2010-06-07LLAR01ANNUAL RETURN MADE UP TO 08/04/10
2010-06-07LLP Annual return made up to 2010-04-08
2010-01-22AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-19LLP363ANNUAL RETURN MADE UP TO 08/04/09
2009-05-19LLP288aLLP MEMBER APPOINTED ARRON CARMO DO ROSARIO RODRIGUES
2009-02-25LLP288bMEMBER RESIGNEDR AMERY REMEDIOS DO ROSARIO RODRIGUES LOGGED FORM
2009-02-25LLP288aLLP MEMBER APPOINTED LORALINE MARION RODRIGUES
2009-02-25AA30/04/08 TOTAL EXEMPTION SMALL
2008-07-09LLP363ANNUAL RETURN MADE UP TO 08/04/08
2008-02-27AA30/04/07 TOTAL EXEMPTION SMALL
2007-05-16363aANNUAL RETURN MADE UP TO 08/04/07
2007-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-24363aANNUAL RETURN MADE UP TO 08/04/06
2006-05-22288cMEMBER'S PARTICULARS CHANGED
2006-05-22288cMEMBER'S PARTICULARS CHANGED
2006-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-20363aANNUAL RETURN MADE UP TO 08/04/05
2005-02-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-04-29363aANNUAL RETURN MADE UP TO 08/04/04
2004-03-12288bMEMBER RESIGNED
2004-03-12288bMEMBER RESIGNED
2004-03-12288bMEMBER RESIGNED
2004-03-12288bMEMBER RESIGNED
2004-03-12288bMEMBER RESIGNED
2004-03-12288bMEMBER RESIGNED
2003-04-08NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to HISPEC PROPERTIES LLP 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 HISPEC PROPERTIES LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HISPEC PROPERTIES LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Filed Financial Reports
Annual Accounts
2018-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05

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 HISPEC PROPERTIES LLP

Intangible Assets
Patents
We have not found any records of HISPEC PROPERTIES LLP registering or being granted any patents
Domain Names
We do not have the domain name information for HISPEC PROPERTIES LLP
Trademarks
We have not found any records of HISPEC PROPERTIES LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HISPEC PROPERTIES LLP. 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 (None Supplied) as HISPEC PROPERTIES LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where HISPEC PROPERTIES LLP 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 HISPEC PROPERTIES LLP 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 HISPEC PROPERTIES LLP 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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    Other companies at postcode NN16 8PX