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Hypac Limited, KT15 2PG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HYPAC LIMITED

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

This company is commonly known as Hypac Limited. The company was founded 41 years ago and was given the registration number 01736237. The firm's registered office is in ADDLESTONE. You can find them at Building 1 1st Floor Aviator Park, Station Road, Addlestone, Surrey. This company's SIC code is 17219 - Manufacture of other paper and paperboard containers.

Company Information

Name:HYPAC LIMITED
Company Number:01736237
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 1983
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 17219 - Manufacture of other paper and paperboard containers

Office Address & Contact

Registered Address:Building 1 1st Floor Aviator Park, Station Road, Addlestone, Surrey, KT15 2PG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, Building 5, The Heights, Brooklands, Weybridge, United Kingdom, KT13 0NY

Secretary31 March 2012Active
Ground Floor, Building 5, The Heights, Brooklands, Weybridge, United Kingdom, KT13 0NY

Director06 February 2017Active
Ground Floor, Building 5, The Heights, Brooklands, Weybridge, United Kingdom, KT13 0NY

Director31 December 2016Active
7 Courtney Way, Cambridge, CB4 2EE

Secretary30 September 2002Active
Building 1 1st Floor, Aviator Park, Station Road, Addlestone, United Kingdom, KT15 2PG

Secretary13 May 2008Active
11 Rue Pierre Termier 69660, Collonges Au Mont D'Or, France,

Secretary04 January 2000Active
Widmere Cottage, Pheasants, Hambleden On Thames, RG9 6NH

Secretary-Active
7 Courtney Way, Cambridge, CB4 2EE

Director30 September 2002Active
., Dovecote Church Road, Walpole St Peter, Wisbech, PE14 7NS

Director04 May 2004Active
7 Rue Kennedy, Montigny Le Bretonneux 78180, France, FOREIGN

Director04 January 2000Active
Kirkgate Lodge, Sawdon, Scarborough, YO13 9DU

Director-Active
La Mesangere, Male, France, FOREIGN

Director04 January 2000Active
Flat 303, Butlers Wharf Building, 36 Shad Thames, London, SE1 2YE

Director16 March 1999Active
Building 1 1st Floor, Aviator Park, Station Road, Addlestone, United Kingdom, KT15 2PG

Director13 May 2008Active
Hunters Oak, Asheridge, Chesham, HP5 2UV

Director-Active
21 Bis, Rue Des Plantes, Paris 75014, France, FOREIGN

Director04 January 2000Active
15 High View, Pinner, HA5 3NZ

Director-Active
40 Derby Road, Beeston, Nottingham, NG9 2TG

Director30 September 2002Active
335 The Hyde Edgware Road, Colindale, London, NW9 6TD

Director-Active
29 Avenue Reille 75014, Paris, France, FOREIGN

Director04 January 2000Active
Building 1 1st Floor, Aviator Park, Station Road, Addlestone, United Kingdom, KT15 2PG

Director01 June 2006Active
Building 1 1st Floor, Aviator Park, Station Road, Addlestone, United Kingdom, KT15 2PG

Director07 June 2010Active
49 Ashgate Road, Willerby, HU10 6HH

Director-Active
1 Riplingham Road, Kirkella, Hull, HU10 7TS

Director30 July 1993Active

People with Significant Control

Mondi Investments Limited
Notified on:12 September 2016
Status:Active
Country of residence:United Kingdom
Address:Ground Floor, Building 5, The Heights, Weybridge, United Kingdom, KT13 0NY
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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