Ltd Facts The UK company register, as filed

Register entry · No. SC371404

HYSPEC ENGINEERING HOLDINGS LIMITED

Active Private Limited Company Incorporated 19 Jan 2010

Checks

1 warning 2 to look at 7 clear · 4 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 23 Oct 2026 (8 days).

    Companies House register · What this means
  • Look
    Last filed accounts

    Net liabilities of £17,875: it owed more than it owned.

    Accounts to 31 Dec 2025 · See it · What this means
  • Look
    Charges

    3 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 11 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 19 Jan 2010 (16 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    HYSPEC ENGINEERING, RIGG STREET, STEWARTON, AYRSHIRE, KA3 5AJ

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    23 Oct 2026 · OVERDUE
    Last made up to
    9 Oct 2025

  5. Charges

    Outstanding
    3
    All time
    5

  6. Names

    1. HYSPEC ENGINEERING HOLDINGS LIMITED current
    2. J-FIX HOLDINGS LIMITED earlier
    3. HMS (814) LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 — £-168,156 £12,945 £-17,875 —
31 Dec 2024 not published £223,958 £75,233 £150,281 66
31 Dec 2023 not published £292,849 — — —
31 Dec 2022 * not published £-1,304,373 — — —
31 Dec 2021 £4,846,043 £-1,079,892 — — —
31 Dec 2020 not published £-43,347 £55,061 £19,538 114

* From the following year's accounts (prior-year figures).

People

Officers All 15, with past →

NameRoleAppointedResignedBornNationality · lives in
Edwin George Ritchie Director 11 May 2020 — July 1964 British · Oman
Abdulla Khalfan Alshuaili Director 11 May 2020 — May 1972 Omani · Oman
David Lindsay White Director 28 Sep 2021 — December 1969 British · Northern Ireland

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Mohamed Ali Mohamed Al Barwani Right to appoint and remove directors; Right to appoint and remove directors as firm 18 Jan 2017 — October 1951 Omani · Oman

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HYSPEC ENGINEERING HOLDINGS LIMITED still trading?

The register shows HYSPEC ENGINEERING HOLDINGS LIMITED as active.

What does HYSPEC ENGINEERING HOLDINGS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was HYSPEC ENGINEERING HOLDINGS LIMITED set up?

It was incorporated on 19 January 2010.

When are HYSPEC ENGINEERING HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is HYSPEC ENGINEERING HOLDINGS LIMITED's next confirmation statement due?

It was due on 23 October 2026 and is overdue.

Who runs HYSPEC ENGINEERING HOLDINGS LIMITED?

HYSPEC ENGINEERING HOLDINGS LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 07498614 B.A. MEDIA HOLDINGS LIMITED Active Private Limited Company Inc. 19 Jan 2011 64209 · Activities of other holding companies n.e.c.
  2. SC391814 CLYDE UNION (INDONESIA) (HOLDINGS) LIMITED Active Private Limited Company Inc. 19 Jan 2011 64209 · Activities of other holding companies n.e.c.
  3. 07499090 DIAMOND SPORTING GROUP LIMITED Active Private Limited Company Inc. 19 Jan 2011 64209 · Activities of other holding companies n.e.c.
  4. 07498937 MIT ENERGY SOUTHERN AFRICA LTD Active Private Limited Company Inc. 19 Jan 2011 64209 · Activities of other holding companies n.e.c.
  5. 07498380 SAPACH LIMITED Active Private Limited Company Inc. 19 Jan 2011 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House