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HYPER COOLING LIMITED

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

This company is commonly known as Hyper Cooling Limited. The company was founded 17 years ago and was given the registration number 05933642. The firm's registered office is in DUNMOW. You can find them at 1-3 High Street, , Dunmow, Essex. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:HYPER COOLING LIMITED
Company Number:05933642
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:1-3 High Street, Dunmow, Essex, CM6 1UU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1-3, High Street, Dunmow, CM6 1UU

Secretary31 October 2008Active
1-3, High Street, Dunmow, CM6 1UU

Director13 September 2006Active
60 Hamilton Gardens, Hockley, SS5 5BX

Secretary13 September 2006Active
426 Sutton Road, Southend On Sea, SS2 5EZ

Director13 September 2006Active

People with Significant Control

Ms Margaret Beales
Notified on:31 March 2022
Status:Active
Date of birth:June 1964
Nationality:British
Address:1-3, High Street, Dunmow, CM6 1UU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Nash
Notified on:13 September 2016
Status:Active
Date of birth:October 1962
Nationality:British
Address:1-3, High Street, Dunmow, CM6 1UU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Accounts

Accounts with accounts type unaudited abridged.

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2023-09-13Confirmation statement

Confirmation statement with no updates.

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2022-10-03Persons with significant control

Notification of a person with significant control.

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2022-10-03Confirmation statement

Confirmation statement with updates.

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2022-10-03Capital

Capital allotment shares.

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2022-10-01Capital

Capital name of class of shares.

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2022-10-01Capital

Capital name of class of shares.

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2022-09-27Accounts

Accounts with accounts type unaudited abridged.

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2021-10-14Accounts

Accounts with accounts type unaudited abridged.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2020-10-13Accounts

Accounts with accounts type unaudited abridged.

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2020-09-15Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type unaudited abridged.

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2019-09-16Confirmation statement

Confirmation statement with no updates.

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2018-11-13Accounts

Accounts with accounts type unaudited abridged.

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2018-11-02Officers

Change person secretary company with change date.

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2018-11-02Officers

Change person director company with change date.

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2018-09-17Confirmation statement

Confirmation statement with no updates.

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2017-10-18Accounts

Accounts with accounts type unaudited abridged.

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2017-09-20Confirmation statement

Confirmation statement with no updates.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-09-16Confirmation statement

Confirmation statement with updates.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-10-07Annual return

Annual return company with made up date full list shareholders.

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2015-07-27Address

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

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