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Hm Hyper Ltd, WC2H 9JQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HM HYPER LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hm Hyper Ltd. The company was founded 4 years ago and was given the registration number 12250015. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 47750 - Retail sale of cosmetic and toilet articles in specialised stores.

Company Information

Name:HM HYPER LTD
Company Number:12250015
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2019
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47750 - Retail sale of cosmetic and toilet articles in specialised stores
  • 47810 - Retail sale via stalls and markets of food, beverages and tobacco products
  • 47890 - Retail sale via stalls and markets of other goods
  • 62030 - Computer facilities management activities

Office Address & Contact

Registered Address:71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lytchett House, 13 Freeland Park, Wareham Road, Poole, United Kingdom, BH16 6FA

Secretary08 October 2019Active
Lytchett House, 13 Freeland Park, Wareham Road, Poole, United Kingdom, BH16 6FA

Director08 October 2019Active

People with Significant Control

Mr Hamid Mahmood
Notified on:08 October 2019
Status:Active
Date of birth:November 1978
Nationality:Pakistani
Country of residence:United Kingdom
Address:Lytchett House, 13 Freeland Park, Poole, United Kingdom, BH16 6FA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-04-12Dissolution

Dissolved compulsory strike off suspended.

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2023-03-14Gazette

Gazette notice compulsory.

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2022-03-05Change of name

Certificate change of name company.

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2021-07-31Address

Change sail address company with old address new address.

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2021-07-31Address

Change sail address company with old address new address.

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2021-07-31Address

Move registers to sail company with new address.

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2021-07-31Address

Move registers to sail company with new address.

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2021-07-31Address

Change sail address company with new address.

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2021-07-29Persons with significant control

Change to a person with significant control.

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2021-07-29Officers

Change person secretary company with change date.

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2021-07-29Officers

Change person director company with change date.

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2021-07-29Officers

Change person director company with change date.

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2021-07-29Address

Change registered office address company with date old address new address.

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2021-07-29Address

Change registered office address company with date old address new address.

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2021-07-27Accounts

Accounts with accounts type dormant.

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2020-10-20Confirmation statement

Confirmation statement with no updates.

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2019-10-08Incorporation

Incorporation company.

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